BARDNEY NOMINEES 2 LIMITED

Company number SC277105

7 officers / 5 resignations

JEFFERY, Harry Ernest

• Correspondence address: St Lawrence,, 28 Station Road, Bardney, Lincoln, LN3 5UD
• Role: Secretary
• Appointed on: 11 February 2008
• Nationality: British

IRWIN HOUSTON, Donald

• Correspondence address: Mingary House, Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll, Scotland, PH36 4LN
• Role: Director
• Date of birth: August 1960
• Appointed on: 5 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 11 February 2008

IRWIN HOUSTON, Donald Francis

• Correspondence address: Mingary House, Kilchoan, Ardnamurchan, Argyll, PH36 4LH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 February 2008
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

IRWIN HOUSTON, Robert Stephan

• Correspondence address: Landrat-Trimborn Str.79, Leichlingen, Rhld, Germany, D42799
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 February 2008
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: Germany
• Occupation: Company Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 28 July 2006

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
• Role (Resigned): Director
• Appointed on: 28 July 2006
• Resigned on: 11 February 2008