CARRIER DEVICES UK LIMITED

Company number SC285645

7 officers / 4 resignations

PEEBLES, Emily Jane

• Correspondence address: 15824 Ne 133rd Street, Redmond, U.S.A., WA 98052
• Role: Secretary
• Appointed on: 31 October 2006
• Nationality: British
• Occupation: Director Of Corporate Affairs

MORRISON, James

• Correspondence address: Villa 53, Al Barsha, Dubai, U.A.E
• Role: Director
• Date of birth: March 1963
• Appointed on: 8 August 2005
• Nationality: British
• Occupation: Director

PEEBLES, Emily Jane

• Correspondence address: 15824 Ne 133rd Street, Redmond, U.S.A., WA 98052
• Role: Director
• Date of birth: July 1971
• Appointed on: 1 June 2007
• Nationality: British
• Occupation: Lawyer

CAMERON, Ian George

• Correspondence address: Villa 3 Street 5, Springs 14 PO BOX 500085, Dubai, U A E
• Role (Resigned): Secretary
• Appointed on: 8 August 2005
• Resigned on: 31 October 2006
• Nationality: British

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2005
• Resigned on: 8 August 2005

DEGNAN, Margaret Ann

• Correspondence address: Apartment 2606, Mesk Tower, Dubai Marina, PO BOX 500085, Dubai
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 August 2005
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2005
• Resigned on: 8 August 2005