BURNESS (DIRECTORS) LIMITED

Total number of appointments 668

FM BARBADOES ROAD LIMITED (SC304754)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 29 June 2006
• Resigned on: 21 July 2006

MITHRAS CAPITAL PARTNERS GP LIMITED (SC303644)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 19 July 2006

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED (SC303643)

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

ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED (SC303640)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 7 July 2006

ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED (SC303639)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 7 July 2006

IQ FOUNDER PARTNER (GP) LIMITED (SC303638)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 30 June 2006

SECURECYCLE SCOTLAND LIMITED (SC302981)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 28 June 2006

LUCID IMAGES LIMITED (SC303650)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 22 June 2006

SCOTTISH TELEVISION LIMITED (SC302985)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 21 June 2006

IP VENTURES (SCOTLAND) LIMITED (SC303655)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 21 June 2006

SCOTTISH TELEVISION (REGIONAL) LIMITED (SC302987)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 21 June 2006

GRAMPIAN TELEVISION LIMITED (SC302988)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 21 June 2006

STV DRAMA LIMITED (SC302989)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2006
• Resigned on: 21 June 2006

CAMBRIA SCOTLAND GP LIMITED (SC302984)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 19 June 2006

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED (SC303654)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 19 June 2006

LOTHIAN SHELF (399) LIMITED (SC301255)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2006
• Resigned on: 12 June 2006

KENT ONE LIMITED (SC300333)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 9 June 2006

OXFORD FINANCIAL LIMITED (SC300331)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 9 June 2006

BERKSHIRE ONE LIMITED (SC300330)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 9 June 2006

MORE K & CO LIMITED (SC300326)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 9 June 2006

CIRCADIAN (SCOTLAND) LIMITED (SC302982)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 8 June 2006

INFLEXION 2006 CI GP LIMITED (SC302983)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 8 June 2006

MOOREVALE INVESTMENTS (MARGARET STREET) LIMITED (05811960)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 2 June 2006

MOOREVALE INVESTMENTS LIMITED (05811871)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 2 June 2006

KEYHAVEN CAPITAL PARTNERS II (GP) LIMITED (SC301257)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2006
• Resigned on: 2 June 2006

MOOREVALE INVESTMENTS (NEW PREMIER HOUSE) LIMITED (05811879)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 2 June 2006

MOOREVALE INVESTMENTS (BRIGADE HOUSE) LIMITED (05811958)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 2 June 2006

MOOREVALE INVESTMENTS (SARDINIA HOUSE) LIMITED (05811898)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2006
• Resigned on: 2 June 2006

KINGDOM PROPERTY GROUP (GLASGOW) LIMITED (SC302980)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2006
• Resigned on: 1 June 2006

WALDORF ONE LIMITED (SC300334)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 1 June 2006

GRESHAM 4 GP LIMITED (SC301253)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2006
• Resigned on: 26 May 2006

ACACIA SLP (GENERAL PARTNER) LIMITED (SC301249)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2006
• Resigned on: 22 May 2006

MOCARD ONE LIMITED (SC300325)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 17 May 2006

ELAMAR LIMITED (SC300327)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 17 May 2006

TDR CAPITAL GENERAL PARTNER II LIMITED (SC301246)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2006
• Resigned on: 11 May 2006