NORTHBURN HOLDINGS LIMITED

Company number SC286870

4 officers / 1 resignation

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 30 June 2005

MITCHELL, Alan Scott Gilies

• Correspondence address: 30 Ranfurly Avenue, Bangor, Co Down, Northern Ireland, BT20 3SJ
• Role: Director
• Date of birth: January 1973
• Appointed on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MITCHELL, Deborah Eva

• Correspondence address: 30 Ranfurly Avenue, Bangor, Co Down, Northern Ireland, BT20 3SJ
• Role: Director
• Date of birth: October 1971
• Appointed on: 18 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 18 August 2005