THE SON COMPANY LIMITED

Company number SC214811

9 officers / 7 resignations

KINDLIMANN, Dieter

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: March 1968
• Appointed on: 17 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Trust Manager

ROTHSCHILD TRUST (SCHWEIZ) AG

• Correspondence address: Zollikerstrasse 181, Zurich, Switzerland, 8034
• Role: Director
• Appointed on: 4 December 2008

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 2001
• Resigned on: 24 April 2001

RTSING PRESIDENTS PTE LIMITED

• Correspondence address: 1 Temasek Avenue, 27-01 Millenia Tower, Singapore, Singapore, 039192
• Role (Resigned): Secretary
• Appointed on: 24 April 2001
• Resigned on: 4 April 2008

BALDOCK, Richard Michael

• Correspondence address: 112 Bodley Road, New Malden, Surrey, KT3 5QH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 February 2010
• Resigned on: 12 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

THOMMEN, Andrea

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 May 2011
• Resigned on: 17 January 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Trust Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2001
• Resigned on: 24 April 2001

RTSING ADMINISTRATORS PTE LTD

• Correspondence address: 1 Temasek Avenue, 27-01 Millenia Tower, Singapore, 039192
• Role (Resigned): Director
• Appointed on: 24 April 2001
• Resigned on: 4 April 2008

RTSING PRESIDENTS PTE LIMITED

• Correspondence address: 1 Temasek Avenue, 27-01 Millenia Tower, Singapore, Singapore, 039192
• Role (Resigned): Director
• Appointed on: 24 April 2001
• Resigned on: 4 April 2008