MIDAS ESOP LIMITED

Company number SC219285

11 officers / 9 resignations

BENNETT, Roger Andrew

• Correspondence address: 51 Moorgate, London, England, EC2R 6BH
• Role: Secretary
• Appointed on: 25 September 2009
• Nationality: British

DIGHE, Ian Robert

• Correspondence address: Ernst & Young Llp, 10 George Street, Edinburgh, EH2 2DZ
• Role: Director
• Date of birth: September 1955
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COWIE, Steven Mcgregor

• Correspondence address: Sentosa, 7 Ravelrig Hill, Balerno, Midlothian, EH14 7DJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Accountant

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Secretary
• Appointed on: 21 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2001
• Resigned on: 21 September 2001

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2006
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 September 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEILLY, Gordon Joseph, Mr.

• Correspondence address: 5 Newlands, Kirknewton, Midlothian, EH27 8LR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 21 September 2001
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 25 September 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, Colin

• Correspondence address: 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 September 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 21 September 2001