WIN 1 LIMITED

Company number SC279289

5 officers / 3 resignations

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ
• Role: Secretary
• Appointed on: 6 April 2009

FERRARI, Elizabeth Winifred Muir

• Correspondence address: 41 St Mary Street, St. Andrews, Fife, KY16 8AZ
• Role: Director
• Date of birth: August 1948
• Appointed on: 16 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2005
• Resigned on: 16 May 2005

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 6 April 2009

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2005
• Resigned on: 16 May 2005