MB&M PEP NOMINEES LIMITED

Company number SC130688

28 officers / 22 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role: Secretary
• Appointed on: 12 June 1997

GEMMELL, William Ruthven

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role: Director
• Date of birth: April 1957
• Appointed on: 22 March 1991
• Nationality: British
• Country of residence: United Kingdom

HOPE, Carole

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role: Director
• Date of birth: January 1959
• Appointed on: 1 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

LLOYD, Simon Thomas

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role: Director
• Date of birth: November 1967
• Appointed on: 16 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SCOTT MONCRIEFF, John Kenneth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role: Director
• Date of birth: February 1951
• Appointed on: 17 September 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

YOUNGER, Hugh Patrick

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role: Director
• Date of birth: March 1958
• Appointed on: 25 March 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

MURRAY BEITH MURRAY WS

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 22 March 1991
• Resigned on: 13 June 1997

ADDIS, Neil Michael

• Correspondence address: 65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BELL, Jonathan Richard Miles

• Correspondence address: 29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 August 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

BERRY, William

• Correspondence address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 17 September 1994
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Writer To The Signet

BURNETT, Alexander Donald

• Correspondence address: 46 Netherby Road, Edinburgh, EH5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNS, George

• Correspondence address: 26 Little Road, Edinburgh, Midlothian, EH16 6SQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 July 1995
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director Of Finance

CALDER, David William

• Correspondence address: 8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FILLEUL, Richard Frederic

• Correspondence address: 12 Keith Place, Dunfermline, Fife, KY12 7SR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 September 1994
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Writer To The Signet

FINLAYSON, William Alexander

• Correspondence address: 6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 September 1994
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

FLYNN, Austin

• Correspondence address: 15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORD, Patrick John

• Correspondence address: 3 Comely Bank Row, Edinburgh, EH4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 March 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Writer To The Signet

GERVER, Alexander Nathaniel

• Correspondence address: 1 Orchardhead Loan, Edinburgh, EH16 6HW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 August 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Solicitor

HARVEY-JAMIESON, Rodger Ridout

• Correspondence address: 19 Dean Terrace, Edinburgh, EH4 1NL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 September 1994
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

LOCKE, Margaret Luise Stirling

• Correspondence address: 2 Belgrave Place, Edinburgh, EH4 3AN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 September 1994
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

MORE, Francis Adam John

• Correspondence address: 12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 September 1994
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Writer To The Signet

POLLOCK, Nigel James

• Correspondence address: Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 September 1994
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

ROBSON, Michael Gordon

• Correspondence address: The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 September 1994
• Resigned on: 13 January 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor To The Supreme Court

SCOTT, Graham William Richard

• Correspondence address: 102 Polwarth Gardens, Edinburgh, Midlothian, EH11 1LH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 October 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEPHEN, Andrew Johnston

• Correspondence address: 7 St. Ronans Terrace, Edinburgh, Midlothian, EH10 5NG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2003
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Mark Edward

• Correspondence address: 2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 August 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor

WYLIE, Roderick James

• Correspondence address: 15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 May 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

YOUNGER, Charles

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 March 1991
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Investment Manager