CERVELLO HOLDINGS LIMITED

Company number SC311331

5 officers / 1 resignation

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role: Secretary
• Appointed on: 2 November 2006

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role: Director
• Date of birth: January 1955
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HAMILTON, Lindsay

• Correspondence address: 44 Park Road, Edinburgh, Midlothian, EH6 4LD
• Role: Director
• Date of birth: May 1957
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTTON, Keith George

• Correspondence address: Khyber Cottage, Mugdock, Glasgow, Lanarkshire, G62 8EN
• Role: Director
• Date of birth: June 1959
• Appointed on: 17 August 2007
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Director

MBM NOMINEES LIMITED

• Correspondence address: 107 George Street, Edinburgh, Midlothian, EH2 3ES
• Role (Resigned): Director
• Appointed on: 2 November 2006
• Resigned on: 10 January 2007