THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITED

Company number 04275958

7 officers / 5 resignations

MADDRELL, Geoffrey Keggen

• Correspondence address: 28 Sussex Street, London, SW1V 4RL
• Role: Director
• Date of birth: July 1936
• Appointed on: 23 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEILLY, Gordon Joseph, Mr.

• Correspondence address: 5 Newlands, Kirknewton, Midlothian, EH27 8LR
• Role: Director
• Date of birth: July 1960
• Appointed on: 23 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

PATERSON, Colin Howard

• Correspondence address: 67 Murray Road, Wimbledon, London, SW19 4PF
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Consultant

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001

BATTY, David Stewart

• Correspondence address: 10 Bowling Green Road, Kirkliston, West Lothian, EH29 9BG
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 August 2001
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Colin Howard

• Correspondence address: 67 Murray Road, Wimbledon, London, SW19 4PF
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 August 2001
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001