MD SECRETARIES LIMITED

Role

Active

Nominee Secretary

19 March 2007
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

DAVY SYSTEMS (2008) LIMITED

06085036

Role

Active

Nominee Secretary

06 February 2007
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

MANOR OAK (PROPERTY) LIMITED

06023854

Role

Active

Nominee Secretary

08 December 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

MANOR OAK (HMG) LIMITED

05964798

Role

Active

Nominee Secretary

12 October 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

CHURCHILL DRILLING TOOLS (MANUFACTURING) LIMITED

SC236592

Role

Active

Nominee Secretary

27 June 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

PASSBACK LIMITED

SC178592

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

ABERGENE LIMITED

SC219940

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

SKYGLADE LIMITED

SC203363

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

LEARN-IT.NET LIMITED

SC201353

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

TUSCAN ENERGY LIMITED

SC224142

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

TUSCAN ENERGY GROUP LIMITED

SC224143

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

CENTURY EXPLORATION II (UK) LIMITED

SC294126

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

TUSCAN ENERGY (CRAGGANMORE) LIMITED

SC251215

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

COMPOSITE COMPONENTS LIMITED

SC281068

Role

Active

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

GLENVARIGILL SPORTS CARS LIMITED

SC249240

Role

Active

Nominee Secretary

24 January 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

MANOR OAK HOLDINGS LIMITED

SC224740

Role

Active

Nominee Secretary

24 January 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

GLENVARIGILL COMPANY LIMITED

SC043039

Role

Active

Nominee Secretary

24 January 2006
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

M. G. D. PROPERTY COMPANY LIMITED

SC044097

Role

Active

Nominee Secretary

10 March 2005
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

SCOTTISH PRIDE PENSION TRUST LIMITED

SC085766

Role

Active

Nominee Secretary

21 January 2003
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

SAWERS PROPERTIES LIMITED

SC035023

Role

Active

Nominee Secretary

27 February 2002
Appointed as Nominee Secretary

Correspondence Address

141 Bothwell Street Glasgow G2 7EQ Scotland

THE LIGHTHOUSE TRUST

SC189909

Role

Active

Nominee Secretary

07 August 2001
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

GENESIS RESEARCH LIMITED

SC147864

Role

Active

Nominee Secretary

21 January 2000
Appointed as Nominee Secretary

Correspondence Address

141 C/O Mcgrigors Llp, Bothwell Street, Glasgow, Lanarkshire. G2 7EQ United Kingdom

JRS LIQUIDATION LIMITED

03800290

Role

Active

Nominee Secretary

29 June 1999
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

GENESIS CONSULTING LIMITED

SC121256

Role

Active

Nominee Secretary

22 December 1997
Appointed as Nominee Secretary

Correspondence Address

Pacific House Wellington Street Glasgow G2 6SB United Kingdom

GENESIS SUBSIDIARY LIMITED

SC159628

Role

Active

Nominee Secretary

20 November 1997
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

MCGRIGORS PENSION TRUSTEES LIMITED

SC102952

Role

Active

Nominee Secretary

06 May 1994
Appointed as Nominee Secretary

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

NMCD REALTY LIMITED

SC171740

Role

Resigned

Nominee Secretary

01 March 2005
Appointed as Nominee Secretary
03 March 2017
Resigned

Correspondence Address

141 Bothwell Street Glasgow Strathclyde G2 7EQ

FLEXCON EUROPE LIMITED

SC170245

Role

Resigned

Nominee Secretary

12 January 2005
Appointed as Nominee Secretary
15 March 2016
Resigned

Correspondence Address

141 Bothwell Street Glasgow G2 7EQ

THE CITY OF LONDON PETROLEUM CORPORATION LIMITED

05274267

Role

Resigned

Nominee Secretary

01 April 2006
Appointed as Nominee Secretary
22 June 2015
Resigned

Correspondence Address

C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

SC131773