MORGAN-GRAMPIAN LIMITED

Company number 02999313

24 officers / 21 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role: Secretary
• Appointed on: 1 January 2003

BARRICK, Adrian David

• Correspondence address: 1 Normanhurst Road, Streatham Hill, London, SW2 3TA
• Role: Director
• Date of birth: December 1965
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Publisher

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role: Director
• Date of birth: December 1949
• Appointed on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURSER, Jean Dorothy Anne

• Correspondence address: The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 31 December 2002
• Nationality: British

SECKER, James

• Correspondence address: Berwyn 1 Links Close, Crowborough, East Sussex, TN6 1QW
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1994
• Resigned on: 19 October 1995

BARRATT, Trevor Stanley

• Correspondence address: Albans Farmhouse, Romford Road Pembury, Tunbridge Wells, Kent, TN2 4BB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CAMPBELL, James Milne

• Correspondence address: 22 Lower Hill Road, Epsom, Surrey, KT19 8LT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 November 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Finance Director

CONLON, Denis

• Correspondence address: Woodstock Westmore Road, Tatsfield, Westerham, Kent, TN16 2BJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 January 1997
• Resigned on: 9 July 1998
• Nationality: British
• Occupation: Publisher

ELTON, Graham Clive

• Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 March 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FERGUSON, Ailsa Murray

• Correspondence address: 18 Hosack Road, London, SW17 7QP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 4 April 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

GRAY, Bernard Peter

• Correspondence address: Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 September 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Executive

LEVY, Rupert James

• Correspondence address: 25 Muswell Avenue, London, N10 2EB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 1998
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Finance Director

LLOYD, Julian Stuart

• Correspondence address: 6 Queens Gate Villas, Victoria Park Road, London, E9 7BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 June 2000
• Resigned on: 24 November 2000
• Nationality: British
• Occupation: Development Director

MCALEENAN, Patrick David

• Correspondence address: 78 Hazlewell Road, Putney, London, SW15 6UR
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 December 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NAUGHTON, Shane Paul

• Correspondence address: 41 Neville House, 19 Page Street, Westminster, London, SW1P 4JX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2007
• Resigned on: 1 January 2010
• Nationality: Irish
• Occupation: Chartered Accountant

NEWBY, Jonathan Paul

• Correspondence address: 26 Chancellor Grove, West Dulwich, London, SE21 8EG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 November 2005
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Publisher

NUNN, Darryl George

• Correspondence address: Ridgeway House, 17 The Ridgeway, Westcliff On Sea, Essex, SS0 8NS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 20 December 2002
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Director

READ, Nicholas Jonathan

• Correspondence address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2001
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SATCHEL, Margaret Susan

• Correspondence address: Ash House, 9b Oatlands Chase, Weybridge, KT13 8TR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 19 September 2001
• Resigned on: 31 January 2007
• Nationality: South Africa
• Occupation: Manager Of Financial Planning

SECKER, James

• Correspondence address: Berwyn 1 Links Close, Crowborough, East Sussex, TN6 1QW
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 19 October 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Secretary

WELCH, Barry Victor

• Correspondence address: 19 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 October 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Finance Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1994
• Resigned on: 19 October 1995

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1994
• Resigned on: 19 October 1995