LAIRD NOMINEES (NO.7) LIMITED

Company number SC167018

23 officers / 21 resignations

DANGERFIELD, Kevin Jeremy

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: January 1967
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUINLAN, Anthony James

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 16 December 2015
• Nationality: British
• Occupation: Chartered Secretary

FERGUSON, Colin

• Correspondence address: 4 Moncastle Drive, Cambuslang, Glasgow, G72 7GD
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Director

MAW, Timothy Ian

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 11 August 2016

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1996
• Resigned on: 13 September 1996
• Nationality: British

RUSHEN, Frank

• Correspondence address: 204 Amy Court, Stroudsburg, Pennsylvania, Usa, 18360
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 2 February 2001
• Nationality: American Citizen
• Occupation: Director

VALIBHAI, Yasmin

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2015
• Resigned on: 13 June 2016

ARNOTT, Ian Macpherson

• Correspondence address: Longhill, Maybole, Ayrshire, KA19 7QU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 February 2001
• Resigned on: 16 April 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

CARSON, William

• Correspondence address: 936 Dove Island Road, Newton, New Jersey, Usa, 07860
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 September 1996
• Resigned on: 2 February 2001
• Nationality: American Citizen
• Occupation: Director

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 March 2009
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FERGUSON, Colin

• Correspondence address: 4 Moncastle Drive, Cambuslang, Glasgow, G72 7GD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 February 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

HILL, Peter John

• Correspondence address: Flat 3, 17 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 April 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 April 2004
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 15 July 1996
• Resigned on: 13 September 1996
• Nationality: British

MURRAY, James

• Correspondence address: 8 Eriskay Avenue, Newton Mearns, Glasgow, G77 6XB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 2 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

PROBERT, Charles

• Correspondence address: 1 Ulverston Terrace, High Parks, Hamilton, ML3 7JH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 February 2001
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Director

RAPP, Martin Lee

• Correspondence address: 16572 Willow Glen Drive, Grover, Missouri, Mo 63040
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 February 2001
• Resigned on: 15 April 2005
• Nationality: Us Citizen
• Occupation: Director

RUSHEN, Frank

• Correspondence address: 204 Amy Court, Stroudsburg, Pennsylvania, Usa, 18360
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 13 September 1996
• Resigned on: 2 February 2001
• Nationality: American Citizen
• Occupation: Director

SILVER, Jonathan Charles

• Correspondence address: 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 April 2004
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 15 July 1996
• Resigned on: 13 September 1996
• Nationality: British
• Country of residence: Scotland