BURNESS (DIRECTORS) LIMITED

Total number of appointments 668

CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED (SC324843)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 4 June 2007
• Resigned on: 4 June 2007

LOTHIAN SHELF (633) LIMITED (SC320481)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 31 May 2007

TISHMAN SPEYER SCOTS GP (TSEC) LIMITED (SC324505)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2007
• Resigned on: 29 May 2007

JPMAM RE GP 2 LIMITED (SC324322)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2007
• Resigned on: 24 May 2007

NEWSQUEST (BERKSHIRE) LIMITED (SC320484)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 18 May 2007

TLCOM II GP LIMITED (SC320485)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 16 May 2007

AZINI 1 (GP) LIMITED (SC320482)

• Company status: Liquidation
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 11 May 2007

GREENFINCH HOMES (KILCREGGAN) LIMITED (SC320483)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 11 May 2007

BENTALLGREENOAK CHINA INVESTMENT LIMITED (SC313918)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2006
• Resigned on: 10 May 2007

CSIOF SCOTTISH INVESTOR GP LIMITED (SC321881)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2007
• Resigned on: 23 April 2007

STRAWBERRY SCOTLAND (WOODHALL) LTD (SC320480)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 18 April 2007

DMF CRUSHING LIMITED (SC296511)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 2 February 2006
• Resigned on: 12 April 2007

TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED (SC320479)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2007
• Resigned on: 12 April 2007

BUSTER GENERAL PARTNER LIMITED (SC319394)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2007
• Resigned on: 4 April 2007

GCP EUROPE GENERAL PARTNER LIMITED (SC319391)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2007
• Resigned on: 3 April 2007

FM FORTHSIDE LIMITED (SC316584)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2007
• Resigned on: 23 March 2007

SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED (SC316560)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2007
• Resigned on: 21 March 2007

HF HOMES LIMITED (SC315895)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 21 March 2007

SISTEMA SCOTLAND (SC312903)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2006
• Resigned on: 16 March 2007

CULVERT ESTATES LIMITED (SC315891)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 15 March 2007

INDIGO CAPITAL FUND V (GP) LIMITED (SC315892)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 15 March 2007

AIG-FP FCT3 LIMITED (SC317684)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2007
• Resigned on: 13 March 2007

SADDELL LIMITED (SC315887)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 9 March 2007

ORKNEY MEDIA GROUP LIMITED (SC315893)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 2 March 2007

LYCEUM CAPITAL (CIP2) LIMITED (SC315890)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 2 March 2007

LYCEUM CAPITAL (GP2) LIMITED (SC315897)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 2 March 2007

LOTHIAN SHELF (584) LIMITED (SC313920)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2006
• Resigned on: 28 February 2007

CORE PARTNERS (GP) LIMITED (SC315888)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2007
• Resigned on: 20 February 2007

TELFORD HOMES (CREEKSIDE) LIMITED (SC314992)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 14 February 2007

ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED (SC314923)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 12 February 2007

PREMIER HOMES (EAST ANGLIA) LIMITED (SC314931)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 25 January 2007

BROSELEY HOMES LIMITED (SC314990)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 25 January 2007

PREMIER HOMES (ANGLIA) LIMITED (SC314930)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 25 January 2007

DORMANT (G5) LIMITED (SC314993)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2007
• Resigned on: 25 January 2007

DORMANT (G6) LIMITED (SC314933)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2007
• Resigned on: 25 January 2007