SYNERGY FUND GP LIMITED

Company number SC201465

19 officers / 16 resignations

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role: Secretary
• Appointed on: 10 November 1999

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role: Director
• Date of birth: April 1947
• Appointed on: 26 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PATERSON, Graham

• Correspondence address: 2 Acer Crescent, Auld Balgonie, Paisley, Renfrewshire, PA2 9LR
• Role: Director
• Date of birth: June 1951
• Appointed on: 16 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CHAPMAN, Juliette

• Correspondence address: 40 Royal Terrace, Edinburgh, EH7 5AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 31 October 2000
• Resigned on: 13 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Advisor

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 10 November 1999
• Resigned on: 19 November 1999
• Nationality: British

FERGUSON, Allister, Professor

• Correspondence address: High Honeyholm, Balfron, Stirlingshire, G63 0QE
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 June 2004
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Deputy Principal

GEMMILL, Robert, Dr.

• Correspondence address: 123 Fotheringay Road, Glasgow, G41 4LG
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 18 January 2001
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Retired Management Consultant

GULLIVER, Stuart

• Correspondence address: 3 Ellergreen Road, Bearsden, Glasgow, Strathclyde, G61 2RJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 3 December 2002
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Professor

HENDRY, Alan, Professor

• Correspondence address: 23 Campbell Drive, Bearsden, Glasgow, G61 4NF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 September 2002
• Resigned on: 3 April 2004
• Nationality: British
• Occupation: Pro Vice Principal Uni Of Stra

HOLMES, Peter Henry, Professor

• Correspondence address: 2 Barclay Drive, Helensburgh, G84 9RD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 19 November 1999
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice-Principal

HUNTER, Archibald Sinclair

• Correspondence address: 13 Treemain Road, Whitecraigs, Glasgow, G46 7LB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 January 2001
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

JOHNSON, Roy Arthur

• Correspondence address: 8 Hillcrest Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5HH
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 November 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Accountant

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 26 November 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

MCGARRY, Margaret

• Correspondence address: 8 Thorn Road, Bearsden, Glasgow, G61 4PP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 26 November 1999
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Technology Manager

NIMMO, Keith, Dr.

• Correspondence address: 16 Laggan Road, Newton Mearns, Glasgow, G77 6LP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 March 2002
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Retired

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 November 1999
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Solicitor

SCOTT-MORTON, Michael Stewart

• Correspondence address: 31 Somerset Road, Lexington, Massachusetts, United States, 02420
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 June 2006
• Resigned on: 1 October 2010
• Nationality: American/British
• Country of residence: Usa
• Occupation: Professor

SHAW, Susan, Professor

• Correspondence address: Flat 1 166 Ingram Street, Glasgow, Lanarkshire, G1 1DN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 November 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: University Deputy Principal

VANCE, Caroline Anne, Dr

• Correspondence address: The Old Manse, Main Street, Dunlop, KA3 4AG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 September 2002
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Director