PARALLEL VENTURES NOMINEES NO.3 LIMITED

Company number SC192986

21 officers / 17 resignations

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role: Secretary
• Appointed on: 28 September 2004
• Nationality: British

COX, Graham Stewart

• Correspondence address: Espaliers 8a Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role: Director
• Date of birth: October 1963
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Neil Simon

• Correspondence address: 61 Huddleston Road, London, N7 0AE
• Role: Director
• Date of birth: July 1966
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITNEY, Paul Michael

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role: Director
• Date of birth: May 1948
• Appointed on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 28 September 2004
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1999
• Resigned on: 23 February 1999

ALEXANDER, Victoria Anne

• Correspondence address: 109 Currievale Drive, Currie, Midlothian, EH14 5RP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 November 2000
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Chartered Accountant

BEATTIE, Allan Blair

• Correspondence address: 1a Eastwood Avenue, Giffnock, Glasgow, Lanarkshire, G46 6LS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 October 1999
• Resigned on: 10 November 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

BEATTIE, Ian David

• Correspondence address: 21 Calder Avenue, Troon, Ayrshire, KA10 7JT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 January 2002
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BRUCE, Roderick Lawrence

• Correspondence address: Campend Farmhouse Campend Farm, Dalkeith, Midlothian, EH22 1RS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 January 1999
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Solicitor

CHRISPIN, Simon Jonathan

• Correspondence address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 April 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 February 2003
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 17 January 2000
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HAGGITH, Grant Charles

• Correspondence address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 September 2004
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACFIE, Andrew James

• Correspondence address: 9 Corrennie Gardens, Edinburgh, EH10 6DG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 October 2001
• Resigned on: 11 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MACKIE, John David

• Correspondence address: Caerleon, 8 Murdoch Road, Wokingham, Berkshire, RG40 2DE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 July 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGILLIVRAY, Ian

• Correspondence address: 5 Clement Road, London, SW19 7RJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 13 February 2003
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCGRANE, Joseph

• Correspondence address: White Lodge, Erskine Road, Gullane, East Lothian, EH31 2DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 February 1999
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1999
• Resigned on: 23 February 1999
• Nationality: British

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 February 1999
• Resigned on: 25 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker