MMA NOMINEES LIMITED

Role

Resigned

Director

09 February 2008
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ITCA ABERDEEN LIMITED

SC332200

Role

Resigned

Director

10 October 2007
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ASHTREE COTTAGE B&B LIMITED

SC329175

Role

Resigned

Director

13 August 2007
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ANDERSON CARE LIMITED

SC328980

Role

Resigned

Director

08 August 2007
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

RADIO DESIGN LIMITED

SC328828

Role

Resigned

Director

06 August 2007
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

THE CINNAMON ABERDEEN LIMITED

SC324985

Role

Resigned

Director

06 June 2007
Appointed as Director
11 June 2007
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

GREEN AND GREEN ENGINEERING LIMITED

SC284755

Role

Resigned

Director

13 May 2005
Appointed as Director
30 March 2006
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

HANNAH DEVELOPMENTS LIMITED

SC288027

Role

Resigned

Director

27 July 2005
Appointed as Director
29 July 2005
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ACUMEN IT CONSULTANCY LIMITED

SC284749

Role

Resigned

Director

13 May 2005
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

TECHNICAL LIMIT DRILLING SERVICES LIMITED

SC218134

Role

Resigned

Director

17 April 2001
Appointed as Director
08 February 2005
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

OPITO (QUALIFICATIONS) LIMITED

SC124055

Role

Resigned

Director

01 January 1995
Appointed as Director
05 November 2004
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

THE CHARTERSTONE GROUP LIMITED

SC209042

Role

Resigned

Director

12 July 2000
Appointed as Director
18 August 2003
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED

SC224585

Role

Resigned

Director

25 October 2001
Appointed as Director
28 October 2002
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

SPA IN THE CITY LIMITED

SC209745

Role

Resigned

Director

07 August 2000
Appointed as Director
08 August 2002
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

TEST INSPECTION CONTRACTS LIMITED

SC229646

Role

Resigned

Director

27 March 2002
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

C&C EDDIE LIMITED

SC229602

Role

Resigned

Director

26 March 2002
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

FLASH ENTERTAINMENT LIMITED

SC228683

Role

Resigned

Director

04 March 2002
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

CALEDONIAN FARMERS LIMITED

SC208432

Liquidation

Role

Resigned

Director

19 June 2000
Appointed as Director
22 February 2002
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ROBERTSON CAPITAL PROJECTS LIMITED

SC227159

Role

Resigned

Director

21 January 2002
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

PROJECT GALAXY LIMITED

SC219500

Role

Resigned

Director

24 May 2001
Appointed as Director
16 November 2001
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ROBERTSON INTERNATIONAL LIMITED

SC168259

Role

Resigned

Director

12 September 1996
Appointed as Director
15 November 2001
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

KNIGHTSBRIDGE HOMES LIMITED

SC224805

Role

Resigned

Director

01 November 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

GBS ACCOUNTING & FINANCIAL SOLUTIONS LIMITED

SC224699

Role

Resigned

Director

29 October 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

NE GEOTECH LIMITED

SC222452

Role

Resigned

Director

22 August 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

BOYD HYDRAULICS LIMITED

SC222275

Role

Resigned

Director

16 August 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

ROBERTSON PROPERTY (NO.3) LIMITED

SC222063

Role

Resigned

Director

09 August 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

CRAIGSHAW BUSINESS PARK LIMITED

SC221035

Role

Resigned

Director

09 July 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

GREENACRES ENGINEERING LIMITED

SC220887

Role

Resigned

Director

04 July 2001
Appointed as Director
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

PETROWELL LIMITED

SC219796

Role

Resigned

Director

04 June 2001
Appointed as Director
21 June 2001
Resigned

Correspondence Address

Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE

TECHNICAL LIMIT SERVICES LIMITED

SC218133