KILT III NOMINEE LIMITED

Company number 05941331

20 officers / 18 resignations

BROWN, Aaron Maxwell

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

GRUNNELL, Mark

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

FOSTER, Ian

• Correspondence address: 20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 22 September 2006
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Director

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 1 November 2010
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Secretary

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Company Secretary

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 September 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Aaron Maxwell

• Correspondence address: 5 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 July 2007
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 December 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAPER, John Patrick

• Correspondence address: 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 September 2006
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

GRAY, Martyn

• Correspondence address: 24 Margaret Rose Drive, Fairmilehead, Edinburgh, EH10 7ER
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 September 2006
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Commercial Director

GRUNNELL, Mark

• Correspondence address: 3 Montolieu Gardens, London, SW15 6PB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 July 2007
• Resigned on: 24 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMBLETON, Jonathan Lee

• Correspondence address: Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 September 2006
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACINTYRE, Donald Calum

• Correspondence address: 7 Grieve Croft, Bothwell, Glasgow, United Kingdom, G71 8LU
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 August 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACKERRON, John Charles Alexander

• Correspondence address: 2 Errington Way, Tostock, Bury St Edmund, IP30 9PZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Finance Director

MOORE, Christopher John

• Correspondence address: 69 Harrington Road, Loddington, Kettering, Northamptonshire, England, NN14 1JZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 February 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 September 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMALLEY, Timothy John

• Correspondence address: 53 Priests Lane, Shenfield, Essex, CM15 8BX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 July 2007
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Director