Graeme Robert Andrew SHANKLAND

Total number of appointments 25

• Date of birth: September 1960

PIP INFRASTRUCTURE MANAGERS LIMITED (SC327270)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 16 July 2007
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOS EDINBURGH NO 1 LIMITED (SC311330)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 2 November 2006
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 15 October 2007
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ABERDEEN ISAF NOMINEE LIMITED (06571254)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 21 April 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ABRDN ALTERNATIVE HOLDINGS LIMITED (SC336918)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 30 January 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED (SC336919)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 30 January 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BANK OF SCOTLAND CENTRAL NOMINEES LIMITED (SC011371)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HSDL NOMINEES LIMITED (02249630)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHARE DEALING NOMINEES LIMITED (02583340)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BANK OF SCOTLAND BRANCH NOMINEES LIMITED (SC190386)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALIFAX SHARE DEALING LIMITED (03195646)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 1 June 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IWEB (UK) LIMITED (01385075)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 1 June 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALIFAX NOMINEES LIMITED (02791465)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR CO-INVESTMENTS LIMITED (SC286372)

• Company status: Liquidation
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 9 February 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR EQUITY LIMITED (SC235110)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 28 October 2005
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR EUROPE LIMITED (SC299325)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Appointed on: 10 December 2009
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR VENTURES LIMITED (SC235067)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 29 December 2008
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR TRADING LIMITED (SC102957)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 2 February 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR FUND INVESTMENTS LIMITED (SC272465)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 8 February 2005
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR INVESTMENTS LIMITED (SC073998)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 2 February 2006
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOS 2008 LIMITED (06650181)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Appointed on: 13 October 2009
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRITISH LINEN SECURITIES LIMITED (SC064644)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRITISH LINEN EQUITY LIMITED (SC172198)

• Company status: Dissolved
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

UBERIOR VENTURES LIMITED (SC235067)

• Company status: Active
• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker