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alistdair wilson-gough

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ALISTDAIR KIM WILSON-GOUGH
Address: London, W2 5NT

DEFENDER NO.1 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
OC305636
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

BSP-LLP MANAGEMENT LIMITED BSP-LLP MANAGEMENT LIMITED
Member - Expired
Appointed: 2010-02-10

PHILLIP IV LIMITED PHILLIP IV LIMITED
Member - Expired
Appointed: 2010-02-10

JOERG BIRKHOLZ
Member - Expired
Appointed: 2004-02-06

MR NICHOLAS MARK BROWN
Member - Expired
Appointed: 2004-01-21

NEIL JOHN CAMPBELL
Member - Expired
Appointed: 2004-03-24

STEPHEN BRIAN DAINTON
Member - Expired
Appointed: 2004-03-09

MR DAVID MICHAEL GORTON
Member - Expired
Appointed: 2004-03-09

TAHIR ROLAND KHAN- GANDAPUR
Member - Expired
Appointed: 2004-03-09

JOHN ROBERT KING
Member - Expired
Appointed: 2004-01-21

LUIGI LA VECCHIA
Member - Expired
Appointed: 2004-01-21

VITTORIO MARTINO
Member - Expired
Appointed: 2004-01-21

IAN JAMES MCBRIDE
Member - Expired
Appointed: 2004-01-21

ADRIAN MUTU
Member - Expired
Appointed: 2004-03-09

MICHAEL ALEXANDER NORTHEAST ROFFEY
Member - Expired
Appointed: 2004-02-06

MR RODERICK GORDON TAYLOR
Member - Expired
Appointed: 2004-01-21

ANGUS JOHN DRENNAN WINK
Member - Expired
Appointed: 2004-01-21

BORDEAUX SERVICES (GUERNSEY) LIMITED BORDEAUX SERVICES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2005-10-01
Resigned: 2005-10-01

DEFENDER PRODUCTIONS INVESTMENTS LIMITED DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DAVID WARREN HANNAH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

ALYSON CLAIRE KYLE
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

BSP-LLP MANAGEMENT LIMITED
Member - Expired
Appointed: 2010-02-10

PHILLIP IV LIMITED
Member - Expired
Appointed: 2010-02-10

BORDEAUX SERVICES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2005-10-01
Resigned: 2005-10-01

HANNAH, David Warren
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

KYLE, Alyson Claire
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

BIRKHOLZ, Joerg
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

BROWN, Nicholas Mark
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

CAMPBELL, Neil John
Member - Resigned
Appointed: 2004-03-24
Resigned: 2021-02-15

DAINTON, Stephen Brian
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

GORTON, David Michael
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

KHAN- GANDAPUR, Tahir Roland
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

KING, John Robert
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

LA VECCHIA, Luigi
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MARTINO, Vittorio
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MCBRIDE, Ian James
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MUTU, Adrian
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

NORTHEAST ROFFEY, Michael Alexander
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

TAYLOR, Roderick Gordon
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

WILSON-GOUGH, Alistdair Kim
Member - Resigned
Appointed: 2004-02-06
Resigned: 2012-04-18

WINK, Angus John Drennan
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

ALISTDAIR KIM WILSON-GOUGH
Nationality: Nationality Unknown
Address: London, W2 5NT

AVONMOUTH HAZARDOUS WASTE LLP
OC311643
LIVE
Date Incorporated:

SCOTTS NOMINEES LIMITED SCOTTS NOMINEES LIMITED
Member - Active
Appointed: 2005-02-18

SCOTTS SECRETARIAL SERVICES LIMITED SCOTTS SECRETARIAL SERVICES LIMITED
Member - Active
Appointed: 2005-02-18

MR JOHN DAVID DRYBURGH
Member - Active
Appointed: 2005-04-05

MR DAVID MICHAEL GORTON
Member - Active
Appointed: 2005-04-05

LUKE JEREMY WILLIAM HALESTRAP
Member - Active
Appointed: 2005-04-05

KANNAN NITHTHYANANTHAN
Member - Active
Appointed: 2005-04-05

ROBERT SAMUEL PAGE
Member - Active
Appointed: 2005-04-05

NICHOLAS JOHN SAGGERS
Member - Active
Appointed: 2005-04-05

MR ROBERT CHARLES STANDING
Member - Active
Appointed: 2005-04-05

ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107
LIVE
Date Incorporated:

CARBON TRADING INVESTORS 1 LTD CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-18

CARBON TRADING INVESTORS 2 LTD CARBON TRADING INVESTORS 2 LTD
Member - Active
Appointed: 2009-12-18

ALAN BURNELL
Member - Active
Appointed: 2006-05-04

CARBOND LLP CARBOND LLP
Member - Active
Appointed: 2006-04-05

PUI HUNG CHEONG
Member - Active
Appointed: 2006-05-04

CLENENS ANTONIUS LANSING
Member - Active
Appointed: 2006-05-04

TIMOTHY JOHN PEAT
Member - Active
Appointed: 2006-05-04

MAXIM SHASHENKOV
Member - Active
Appointed: 2006-05-04

MARK RICHARD SHOOTER
Member - Active
Appointed: 2006-05-04

JANA TUMOVA- BENESOVA
Member - Active
Appointed: 2006-05-04

OLIVIER YVAN MARIE VIGNERON
Member - Active
Appointed: 2006-05-04

MR ALASTAIR GRAEME WILSON
Member - Active
Appointed: 2006-05-04

CARBON CAPITAL LIMITED CARBON CAPITAL LIMITED
Member - Resigned
Appointed: 2005-03-14
Resigned: 2009-12-18

MR ADAM GEORGE PAGE
Member - Resigned
Appointed: 2009-06-02
Resigned: 2009-12-18

MR PETER GAVIN MALISE ROPNER
Member - Resigned
Appointed: 2005-03-14
Resigned: 2009-06-02

CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-18

CARBON TRADING INVESTORS 2 LTD
Member - Active
Appointed: 2009-12-18

BURNELL, Alan John
Member - Active
Appointed: 2006-05-04

CHEONG, Pui-Hung Hung
Member - Active
Appointed: 2006-05-04

LANSING, Clenens Antonius
Member - Active
Appointed: 2006-05-04

PEAT, Timothy John
Member - Active
Appointed: 2006-05-04

SHASHENKOV, Maxim
Member - Active
Appointed: 2006-05-04

SHOOTER, Mark Richard
Member - Active
Appointed: 2006-05-04

TUMOVA- BENESOVA, Jana
Member - Active
Appointed: 2006-05-04

VIGNERON, Olivier Yvan Marie
Member - Active
Appointed: 2006-05-04

WILSON, Alastair Graeme
Member - Active
Appointed: 2006-05-04

WILSON-GOUGH, Alistdair Kim
Member - Active
Appointed: 2006-05-04

CARBOND LLP
Member - Resigned
Appointed: 2006-04-05
Resigned: 2012-10-16

CARBON CAPITAL LIMITED
Member - Resigned
Appointed: 2005-03-14
Resigned: 2009-12-18

PAGE, Adam George
Member - Resigned
Appointed: 2009-06-02
Resigned: 2009-12-18

ROPNER, Peter Gavin Malise
Member - Resigned
Appointed: 2005-03-14
Resigned: 2009-06-02

ALISTDAIR KIM WILSON-GOUGH
Address: London, W2 5NT

DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC305632
LIVE
Date Incorporated:

BSP LLP MANAGEMENT LIMITED BSP LLP MANAGEMENT LIMITED
Member - Active
Appointed: 2010-09-03

PHILLIP IV LTD PHILLIP IV LTD
Member - Active
Appointed: 2010-09-03

JOERG BIRKHOLZ
Member - Active
Appointed: 2004-02-06

MR NICHOLAS MARK BROWN
Member - Active
Appointed: 2004-01-21

NEIL JOHN CAMPBELL
Member - Active
Appointed: 2004-03-24

STEPHEN BRIAN DAINTON
Member - Active
Appointed: 2004-03-09

MR DAVID MICHAEL GORTON
Member - Active
Appointed: 2004-03-09

TAHIR ROLAND KHAN GANDAPUR
Member - Active
Appointed: 2004-03-09

JOHN ROBERT KING
Member - Active
Appointed: 2004-01-21

LUIGI LA VECCHIA
Member - Active
Appointed: 2004-01-21

VITTORIO MARTINO
Member - Active
Appointed: 2004-01-21

IAN JAMES MCBRIDE
Member - Active
Appointed: 2004-01-21

ADRIAN MUTU
Member - Active
Appointed: 2004-03-09

MICHAEL ALEXANDER NORTHEAST ROFFEY
Member - Active
Appointed: 2004-02-06

MR RODERICK GORDON TAYLOR
Member - Active
Appointed: 2004-01-21

ANGUS JOHN DRENNAN WINK
Member - Active
Appointed: 2004-01-21

BORDEAUX SERVICES (GUERNSEY) LIMITED BORDEAUX SERVICES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2005-10-01
Resigned: 2010-09-03

BORDEAUX SERVICES GUERNSEY LIMITED BORDEAUX SERVICES GUERNSEY LIMITED
Member - Resigned
Appointed: 2004-04-01
Resigned: 2005-10-01

DEFENDER PRODUCTIONS INVESTMENTS LIMITED DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2012-08-03

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2004-04-01

ALYSON CLAIRE KYLE
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

MISS NATASHA ANN SMITH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER (CONSPIRATOR) LIMITED DEFENDER (CONSPIRATOR) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

DEFENDER (COVERPLAY) LIMITED DEFENDER (COVERPLAY) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2007-09-26

DEFENDER NINE LIMITED DEFENDER NINE LIMITED
Member - Resigned
Appointed: 2004-01-21
Resigned: 2006-09-26

DEFENDER THE FILM LIMITED DEFENDER THE FILM LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-02-05

DUTCH FILM INVESTMENT B.V. DUTCH FILM INVESTMENT B.V.
Member - Resigned
Appointed: 2003-09-25
Resigned: 2010-12-02

LUCKY UKFS 27 LIMITED LUCKY UKFS 27 LIMITED
Member - Resigned
Appointed: 2004-02-08
Resigned: 2004-03-09

BSP LLP MANAGEMENT LIMITED
Member - Active
Appointed: 2010-09-03

PHILLIP IV LTD
Member - Active
Appointed: 2010-09-03

BORDEAUX SERVICES (GUERNSEY) LIMITED
Member - Resigned
Appointed: 2005-10-01
Resigned: 2010-09-03

BORDEAUX SERVICES GUERNSEY LIMITED
Member - Resigned
Appointed: 2004-04-01
Resigned: 2005-10-01

KYLE, Alyson Claire
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

SMITH, Natasha Ann
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2012-08-03

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2004-04-01

BIRKHOLZ, Joerg
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

BROWN, Nicholas Mark
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

CAMPBELL, Neil John
Member - Resigned
Appointed: 2004-03-24
Resigned: 2021-02-15

DAINTON, Stephen Brian
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

DEFENDER (CONSPIRATOR) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

DEFENDER (COVERPLAY) LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2007-09-26

DEFENDER NINE LIMITED
Member - Resigned
Appointed: 2004-01-21
Resigned: 2006-09-26

DEFENDER THE FILM LIMITED
Member - Resigned
Appointed: 2004-02-05
Resigned: 2004-02-05

GORTON, David Michael
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

KHAN GANDAPUR, Tahir Roland
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

KING, John Robert
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

LA VECCHIA, Luigi
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

LUCKY UKFS 27 LIMITED
Member - Resigned
Appointed: 2004-02-08
Resigned: 2004-03-09

MARTINO, Vittorio
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MCBRIDE, Ian James
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

MUTU, Adrian
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

NORTHEAST ROFFEY, Michael Alexander
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

TAYLOR, Roderick Gordon
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

WILSON-GOUGH, Alistdair Kim
Member - Resigned
Appointed: 2004-02-06
Resigned: 2012-04-30

WINK, Angus John Drennan
Member - Resigned
Appointed: 2004-01-21
Resigned: 2021-02-15

DUTCH FILM INVESTMENT B.V.
Member - Resigned
Appointed: 2003-09-25
Resigned: 2010-12-02

ALISTDAIR KIM WILSON-GOUGH
Address: London, W1S 1HS

W GOUGH LLP
OC361096
LIVE
Date Incorporated:

WILSON-GOUGH MANAGEMENT WILSON-GOUGH MANAGEMENT
Member - Active
Appointed: 2011-01-24

ALISTDAIR KIM WILSON-GOUGH
Nationality: British
Address: London, W1S 1HS

KMA PLANNING LLP
OC361073
LIVE
Date Incorporated:

KM ADMINISTRATION LTD KM ADMINISTRATION LTD
Member - Resigned
Appointed: 2011-01-21
Resigned: 2014-09-12

NAZ CRAFT
Member - Resigned
Appointed: 2012-01-20
Resigned: 2013-06-12

BROOK STREET PLANNING LIMITED BROOK STREET PLANNING LIMITED
Member - Active
Appointed: 2014-09-12

WILSON-GOUGH, Alistdair Kim
Member - Resigned
Appointed: 2011-01-21
Resigned: 2012-01-23

W GOUGH LLP
Member - Active
Appointed: 2015-10-16

WG EQUESTRIAN LIMITED
Member - Active
Appointed: 2016-02-11

CRAFT, Naz
Member - Resigned
Appointed: 2012-01-20
Resigned: 2013-06-12

BROOK STREET PLANNING LIMITED
Member - Resigned
Appointed: 2014-09-12
Resigned: 2015-10-16

KM ADMINISTRATION LTD
Member - Resigned
Appointed: 2011-01-21
Resigned: 2014-09-12

ALISTDAIR KIM WILSON-GOUGH
Address: London, W2 5NT

ALTIMIRA CARBON TRADING LLP
OC310458
LIVE
Date Incorporated:

CARBON TRADING INVESTORS 1 LTD CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD CARBON TRADING INVESTORS 2 LTD
Member - Active
Appointed: 2009-12-11

MR ROBERT GREIG ALLISON
Member - Active
Appointed: 2005-03-09

MR ANTHONY WILLIAM BEHRENS
Member - Active
Appointed: 2005-03-09

ANDREW KENNETH BLOOMFIELD
Member - Active
Appointed: 2005-03-09

JAMES EVERETT BURGESS
Member - Active
Appointed: 2005-03-09

MR STUART JEROME CLENAGHAN
Member - Active
Appointed: 2005-03-09

MICHAEL JOHN THORNTON DUDLEY
Member - Active
Appointed: 2005-03-09

ROBERT ASHLEY GOLD
Member - Active
Appointed: 2005-03-09

MR DAVID MICHAEL GORTON
Member - Active
Appointed: 2005-03-09

MR JACOPO LEVI MORENOS
Member - Active
Appointed: 2005-03-09

JAMES HEDLEY PAGET
Member - Active
Appointed: 2005-03-09

MR NICHOLAS EDWARD JULIAN POCOCK
Member - Active
Appointed: 2005-03-09

MR MICHAEL WYNDHAM RICHARDS
Member - Active
Appointed: 2005-02-11

MR STEPHEN JOHN RICHARDS
Member - Active
Appointed: 2005-03-09

MR PETER GAVIN MALISE ROPNER
Member - Active
Appointed: 2005-02-23

MR EDWARD JOHN NICHOLAS SEYFRIED
Member - Active
Appointed: 2005-03-09

WARWICK THOMAS SMITH
Member - Active
Appointed: 2005-03-09

MATTHEW JEFFERSON WELSH
Member - Active
Appointed: 2005-03-09

CARBON CAPITAL LIMITED CARBON CAPITAL LIMITED
Member - Resigned
Appointed: 2005-02-09
Resigned: 2009-12-11

MR ADAM GEORGE PAGE
Member - Resigned
Appointed: 2009-06-02
Resigned: 2009-12-11

QUID NOVI (MANAGEMENT) LIMITED QUID NOVI (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

CARBON TRADING INVESTORS 1 LTD
Member - Active
Appointed: 2009-12-11

CARBON TRADING INVESTORS 2 LTD
Member - Active
Appointed: 2009-12-11

ALLISON, Robert Greig
Member - Active
Appointed: 2005-03-09

BEHRENS, Anthony William
Member - Active
Appointed: 2005-03-09

BLOOMFIELD, Andrew Kenneth
Member - Active
Appointed: 2005-03-09

BURGESS, James Everett
Member - Active
Appointed: 2005-03-09

CLENAGHAN, Stuart Jerome
Member - Active
Appointed: 2005-03-09

DUDLEY, Michael John Thornton
Member - Active
Appointed: 2005-03-09

GOLD, Robert Ashley
Member - Active
Appointed: 2005-03-09

GORTON, David Michael
Member - Active
Appointed: 2005-03-09

LEVI MORENOS, Jacopo
Member - Active
Appointed: 2005-03-09

PAGET, James Hedley
Member - Active
Appointed: 2005-03-09

POCOCK, Nicholas Edward Julian
Member - Active
Appointed: 2005-03-09

RICHARDS, Michael Wyndham
Member - Active
Appointed: 2005-02-11

RICHARDS, Stephen John
Member - Active
Appointed: 2005-03-09

ROPNER, Peter Gavin Malise
Member - Active
Appointed: 2005-02-23

SEYFRIED, Edward John Nicholas
Member - Active
Appointed: 2005-03-09

SMITH, Warwick Thomas
Member - Active
Appointed: 2005-03-09

WELSH, Matthew Jefferson
Member - Active
Appointed: 2005-03-09

WILSON-GOUGH, Alistdair Kim
Member - Active
Appointed: 2005-03-09

CARBON CAPITAL LIMITED
Member - Resigned
Appointed: 2005-02-09
Resigned: 2009-12-11

PAGE, Adam George
Member - Resigned
Appointed: 2009-06-02
Resigned: 2009-12-11

QUID NOVI (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2004-12-08
Resigned: 2005-02-23

ALISTDAIR KIM WILSON GOUGH
Nationality: British
Address: London, NW6 6RB

THE PARTNERSHIP AT WITHERBYS LIMITED
04233522
LIVE
Date Incorporated:

STEWART ROBIN HENDERSON
Director - Active
Appointed: 2002-08-02

BART MANAGEMENT LIMITED BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-02

JASIA WINSTONE
Director - Resigned
Appointed: 2001-10-02
Resigned: 2003-12-03

THOMAS ALAN FORBES WITHERBY
Director - Resigned
Appointed: 2001-10-02
Resigned: 2002-08-02

JASIA WINSTONE
Secretary - Active
Appointed: 2009-02-01

BART SECRETARIES LIMITED BART SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-02

MR WILLIAM LESLIE KELLY
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2002-08-02

JASIA WINSTONE
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2003-12-03

ALISTDAIR KIM WILSON GOUGH
Nationality: British
Address: London, NW6 6RB

ARION HUMAN CAPITAL LIMITED
04713630
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-05

MS LAURA MURIEL BLOM
Director - Expired
Appointed: 2003-04-23

ALEXANDER JUSTIN KRZECZUNOWICZ
Director - Expired
Appointed: 2003-04-01

MARTYN DIETRICH ALEXANDER POCOCK
Director - Expired
Appointed: 2003-04-23

ALASTAIR WILLIAM BURLINGHAM
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-02-01

OLSWANG DIRECTORS 1 LIMITED OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-04-01

OLSWANG DIRECTORS 2 LIMITED OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-04-01

MICHAEL JOHN CRICHTON PAULL
Director - Resigned
Appointed: 2004-06-01
Resigned: 2004-11-01

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-11-16
Resigned: 2012-07-10

OLSWANG COSEC LIMITED OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-04-01

SECRETARIAL SOLUTIONS LIMITED SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-11-16

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