TARTAN NOMINEES LIMITED

Company number SC313594

7 officers / 4 resignations

FRANKS, David Robert

• Correspondence address: 17 The Squirrels, Bushey Heath, Herts, WD2 3RD
• Role: Secretary
• Appointed on: 28 February 2007
• Nationality: British
• Occupation: Director

FRANKS, David Robert

• Correspondence address: 17 The Squirrels, Bushey Heath, Herts, WD2 3RD
• Role: Director
• Date of birth: July 1953
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Ralph Guy

• Correspondence address: 2820 Amherst, Houston, Texas 77007, Usa
• Role: Director
• Date of birth: July 1950
• Appointed on: 28 February 2007
• Nationality: British
• Occupation: Real Estate Consultant

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2006
• Resigned on: 28 February 2007

WASHINGTON, Robert Francis

• Correspondence address: 133 Stormont Road, London, SW11 5EJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 February 2007
• Resigned on: 3 August 2007
• Nationality: Australian
• Occupation: Banker

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2006
• Resigned on: 28 February 2007

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2006
• Resigned on: 28 February 2007