AI NOMINEES LIMITED

Company number SC131407

9 officers / 6 resignations

LOADER, Richard Edwin

• Correspondence address: 28 St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF
• Role: Secretary
• Appointed on: 5 December 2002
• Nationality: British

COWAN, Susan Anne

• Correspondence address: 28 St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF
• Role: Director
• Date of birth: June 1965
• Appointed on: 11 December 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Accountant

HENDERSON, John George

• Correspondence address: 28 St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF
• Role: Director
• Date of birth: March 1963
• Appointed on: 23 April 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DAVIS, Martin Jack

• Correspondence address: Tibbs House Cryals Road, Brenchley, Tonbridge, Kent, TN12 7AW
• Role (Resigned): Secretary
• Appointed on: 23 April 1991
• Resigned on: 16 March 1998
• Nationality: British

HENDERSON, John George

• Correspondence address: Vellore House, Maddiston, Falkirk, FK2 0BN
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 6 May 1998
• Nationality: British

PICKFORD, Paul James

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 6 May 1998
• Resigned on: 4 December 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1991
• Resigned on: 23 April 1991

JOHNSTON, Anthony Graeme Douglas

• Correspondence address: 11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 March 1998
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WOODCOCK, John

• Correspondence address: 1 Horksley Gardens, Hutton, Brentwood, Essex, CM13 1YP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 April 1991
• Resigned on: 16 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant