MBM BOARD NOMINEES LIMITED

Total number of appointments 184

CODE (THE BINDERY) LIMITED (SC224103)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 8 November 2001

RENTAL RESERVE LIMITED (SC224564)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 8 November 2001

WRIGHT & MACLENNAN LIMITED (SC220656)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 28 September 2001

NEWCO 689 LIMITED (SC221926)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 20 August 2001

JOHN GUNN AND SONS (HOLDINGS) LIMITED (SC221924)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 20 August 2001

CASSINI SOFTWARE LIMITED (SC220658)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 16 August 2001

CIVIC COMPUTING LIMITED (SC221925)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 August 2001
• Resigned on: 14 August 2001

SCOTTISH WEDDING CONSULTANTS LIMITED (SC220657)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 31 July 2001

DAC GROUP/EDINBURGH LIMITED (SC220655)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 19 July 2001

INCITO LIMITED (SC220654)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2001
• Resigned on: 17 July 2001

EASTHILL ESTATES LIMITED (SC218031)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2001
• Resigned on: 27 June 2001

CUNNINGHAM & COMPANY (HATTERS) LIMITED (SC208319)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 22 June 2001

QCMD (SC219746)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2001
• Resigned on: 21 June 2001

WCH CONSTRUCTION LIMITED (SC216324)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 11 June 2001

LEADERFOOT CONSTRUCTION LIMITED (SC216325)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 11 June 2001

CONNECT SCOTLAND (SC207563)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2000
• Resigned on: 31 May 2001

WHITE DENTALCARE LIMITED (SC216327)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 5 April 2001

VILACASTELO LIMITED (SC215467)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2001
• Resigned on: 2 March 2001

WILSON WATSON LIMITED (SC205753)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 1 March 2001

TIDE5 LIMITED (SC211263)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2000
• Resigned on: 14 December 2000

NATIONAL JUDO ACADEMY LIMITED (SC211264)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2000
• Resigned on: 17 November 2000

D B ECOSYSTEMS LIMITED (SC211262)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 22 September 2000
• Resigned on: 16 November 2000

MERICLE SYSTEMS (UK) LTD (SC209064)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 20 September 2000

MERICLE SYSTEMS LTD (SC209065)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2000
• Resigned on: 20 September 2000

CALICO JACK LIMITED (SC210118)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 August 2000
• Resigned on: 7 September 2000

ARCHANGEL INVESTORS LIMITED (SC209206)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 29 August 2000

INFOGISTICS LIMITED (SC208321)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 26 July 2000

HOWIE & CO (SCOTLAND) LIMITED (SC205894)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 25 July 2000

CFA ARCHAEOLOGY LIMITED (SC208318)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 22 June 2000

SABOR PROMOTIONS LIMITED (SC207399)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 6 June 2000

NEWCO (625) LIMITED (SC205895)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2000
• Resigned on: 31 May 2000

INTRALLECT LIMITED (SC206839)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 18 May 2000

ELVINGSTON FARM PRODUCE LTD. (SC205000)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 10 May 2000

CORNELIAN ASSET MANAGERS GROUP LIMITED (SC206837)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 8 May 2000

SHEILDAIG INVESTMENT LIMITED (SC205752)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2000
• Resigned on: 2 May 2000