John Macrae CALDWELL

Role

Resigned

Secretary

Nationality

British

23 November 2004
Appointed as Secretary
29 April 2005
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DEMURE LIMITED

SC267600

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

07 May 2004
Appointed as Director
24 May 2004
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CARLTON BINGO LIMITED

SC267599

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

07 May 2004
Appointed as Director
24 May 2004
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED

SC238578

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

23 October 2002
Appointed as Director
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DUNEDIN PROPERTY VENTURES (DUNDEE) LIMITED

SC238578

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

23 October 2002
Appointed as Secretary
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DPRF (WALLASEY) LIMITED

04444377

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 May 2002
Appointed as Director
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DPRF (BRAINTREE) LIMITED

04444395

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 May 2002
Appointed as Director
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DPRF (STRETFORD) LIMITED

04444404

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 May 2002
Appointed as Director
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED

SC231838

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 May 2002
Appointed as Director
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

DPRF (NORTHFIELD) LIMITED

04444388

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

22 May 2002
Appointed as Director
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

04382219

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

26 February 2002
Appointed as Director
28 February 2002
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

04382219

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

26 February 2002
Appointed as Secretary
28 February 2002
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CROMWELL HOLDINGS EUROPE LIMITED

04368858

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

07 February 2002
Appointed as Secretary
27 February 2002
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CROMWELL HOLDINGS EUROPE LIMITED

04368858

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

07 February 2002
Appointed as Director
27 February 2002
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

SIGMA INNOVATION PARTNERS LIMITED

SC227778

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

06 February 2002
Appointed as Director
08 February 2002
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CAPRICORN RESOURCES MANAGEMENT LIMITED

SC221577

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

25 July 2001
Appointed as Director
26 July 2001
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CAPRICORN RESOURCES MANAGEMENT LIMITED

SC221577

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

25 July 2001
Appointed as Secretary
26 July 2001
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CROMWELL CORPORATE SECRETARIAL LIMITED

SC219311

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

17 May 2001
Appointed as Director
23 May 2001
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

CROMWELL CORPORATE SECRETARIAL LIMITED

SC219311

Role

Resigned

Secretary

Occupation

Solicitor

Nationality

British

17 May 2001
Appointed as Secretary
23 May 2001
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

MICAP PLC

04000124

Role

Resigned

Director

Occupation

Solicitor

Nationality

British

23 May 2000
Appointed as Director
07 September 2000
Resigned

Correspondence Address

29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ

THUS GROUP HOLDINGS LIMITED

SC192666