BURNESS (DIRECTORS) LIMITED

Total number of appointments 668

JER EUROPE FUND III SLP (SCOTS) GP LIMITED (SC294668)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 17 January 2006

BRIDGES PROJECT (SC277102)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 11 January 2006

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED (SC294663)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 5 January 2006

LANSDOWNE OIL & GAS PLC (05662495)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2005
• Resigned on: 29 December 2005

LOTHIAN SHELF (341) LIMITED (SC294673)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 20 December 2005

HIGHMORE MODUS (PETERLEE) LIMITED (SC294671)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 20 December 2005

QUEEN MARGARET STUDENT SOLUTIONS (SC292941)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2005
• Resigned on: 20 December 2005

REGENERATE: GLASGOW LIMITED (SC294690)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 20 December 2005

HIGHMORE MODUS (SEAHAM) LIMITED (SC294660)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2005
• Resigned on: 20 December 2005

GMT III INITIAL GP (SCOTLAND) LIMITED (SC293744)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 16 December 2005

BRIGADOON GP LIMITED (SC293747)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 16 December 2005

GMT III GP (SCOTLAND) LIMITED (SC293746)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 16 December 2005

CSS SCOTLAND LIMITED (SC293743)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 14 December 2005

EMBLEM SCHOOLS (HOLDINGS) LIMITED (SC285404)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 12 December 2005

BNRI PIA SCOT GP LIMITED (SC293742)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 7 December 2005

BASELL MANAGEMENT SCOTLAND LIMITED (SC293739)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 7 December 2005

RJD GENERAL PARTNER (SCOTLAND) II LIMITED (SC293741)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 6 December 2005

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED (SC293740)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 6 December 2005

CINVEN CAPITAL MANAGEMENT (IV) LIMITED (SC292128)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 5 December 2005

GEMINI CAPITAL CORPORATION LIMITED (SC292127)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 2 December 2005

TIME & TIDE HIGHMORE ONE LIMITED (SC292124)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 29 November 2005

PLENDACRE HIGHMORE ONE LIMITED (SC292125)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 29 November 2005

HUTTON COLLINS GP II LIMITED (SC292122)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 18 November 2005

DSF TRUSTEES LIMITED (SC292121)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 18 November 2005

GLENTHISTLE STOKE LIMITED (SC292120)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 17 November 2005

GREYCOAT FOUNDER PARTNER GP LIMITED (SC292119)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2005
• Resigned on: 15 November 2005

NICHOLSON (HOLDINGS) LIMITED (SC290599)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 15 November 2005

ACE PROPERTY MANAGEMENT LIMITED (SC290597)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 26 October 2005

HERITOR'S RESIDENTIAL PROPERTY (SCOTLAND) LIMITED (SC290598)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 20 October 2005

ACTIS UMBRELLA GP LIMITED (SC290590)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 19 October 2005

NEWBURY (GP) LIMITED (SC290592)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 3 October 2005

NBW (NOMINEES) LIMITED (SC290591)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 29 September 2005

HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED (SC290589)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2005
• Resigned on: 27 September 2005

BROWN TAYLOR LIMITED (SC288725)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 22 September 2005

BATH STREET (ONE) LIMITED (SC288724)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 21 September 2005