LOTHIAN FIFTY (718) LIMITED

Company number SC213372

10 officers / 7 resignations

ROTHSCHILD TRUST CORPORATION LIMITED

• Correspondence address: New Court, St. Swithins Lane, London, EC4P 4DU
• Role: Secretary
• Appointed on: 11 September 2001

PENNEY, Andrew Jonathan Hughes

• Correspondence address: New Court, St. Swithins Lane, London, United Kingdom, EC4P 4DU
• Role: Director
• Date of birth: January 1960
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROTHSCHILD TRUST NEW ZEALAND LIMITED

• Correspondence address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand
• Role: Director
• Appointed on: 11 November 2005

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Merchant Banker

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 2000
• Resigned on: 20 December 2000

BALDOCK, Richard Michael

• Correspondence address: 112 Bodley Road, New Malden, KT3 5QH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 February 2009
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 December 2000
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

BOOTH, Katie Louise

• Correspondence address: Flat 2 1 Albert Terrace, Primrose Hill, London, NW1 7SU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 March 2003
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Merchant Banaker

PENNEY, Andrew Jonathan Hughes

• Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 December 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 29 November 2000
• Resigned on: 19 December 2000