Colin Mathison MACKIE

SC045882

Role

Resigned

Director

Occupation

Retired

Nationality

British

07 December 2004
Appointed as Director
06 December 2022
Resigned

Correspondence Address

637 Crow Road Glasgow G13 1PL Scotland

Country of Residence

Scotland

PROLIFIC HOLDINGS LIMITED

02754421

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

01 August 2001
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

NF002651

Converted / Closed

Role

Resigned

Director

Occupation

General Manager(Investments)

Nationality

British

20 June 1986
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark Lanarkshire ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

SC061343

Role

Resigned

Director

Occupation

Director (Investments)

Nationality

British

01 September 1993
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SUTM LIMITED

SC163083

Role

Resigned

Director

Occupation

Director

Nationality

British

30 May 1996
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SOUTH GLASGOW RETAIL PARK LIMITED

SC172022

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

01 August 2001
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

PGMS (GLASGOW) LIMITED

SC159852

Role

Resigned

Director

Occupation

Director

Nationality

British

01 December 1995
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

02421634

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

01 August 2001
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

SC088674

Role

Resigned

Director

Occupation

Director (Investments)

Nationality

British

01 September 1993
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

00971504

Role

Resigned

Director

Occupation

Director

Nationality

British

05 August 1996
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

SZ000015

Role

Resigned

Director

Occupation

Actuary

Nationality

British

25 November 1994
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SANTANDER ISA MANAGERS LIMITED

SC151605

Role

Resigned

Director

Occupation

Director

Nationality

British

07 October 1994
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL NOMINEES LIMITED

SC078057

Role

Resigned

Director

Occupation

Director (Investments)

Nationality

British

01 September 1993
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

COLCHESTER MANAGEMENT COMPANY LIMITED

02442584

Role

Resigned

Director

Occupation

Actuary

Nationality

British

23 November 2000
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SANTANDER ASSET MANAGEMENT UK LIMITED

SC106669

Role

Resigned

Director

Occupation

Director (Investments)

Nationality

British

01 September 1993
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

SCOTTISH MUTUAL PENSIONS LIMITED

00625849

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

17 March 1999
Appointed as Director
27 September 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

72 THE MOOR SHEFFIELD (NO. 1) LIMITED

04339235

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
15 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

72 THE MOOR SHEFFIELD (NO. 2) LIMITED

04339234

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
15 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

157/159 HIGH STREET (ELGIN) (NO.2) LIMITED

SC226220

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

126/132 HIGH STREET (ELGIN) (NO.2) LIMITED

SC226221

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

50 HIGH STREET (HAWICK) (NO.2) LIMITED

SC226222

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED

SC226216

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

50 HIGH STREET (HAWICK) (NO.1) LIMITED

SC226215

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

52 HIGH STREET (HAWICK) (NO.2) LIMITED

SC226387

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED

SC226217

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

52 HIGH STREET (HAWICK) (NO.1) LIMITED

SC226386

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

126/132 HIGH STREET (ELGIN) (NO.1) LIMITED

SC226218

Role

Resigned

Director

Occupation

Investment Director

Nationality

British

15 January 2002
Appointed as Director
12 April 2002
Resigned

Correspondence Address

5 Wellington Terrace Lanark ML11 7QQ

Country of Residence

Scotland

157/159 HIGH STREET (ELGIN) (NO.1) LIMITED

SC226219