MURRAY JOHNSTONE (GENERAL PARTNER) II LIMITED

Company number 03203257

14 officers / 12 resignations

EMMANUEL, Denise Alexandra

• Correspondence address: 14 Fairlie Gardens, London, England, SE23 3TE
• Role: Director
• Date of birth: November 1974
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPIRIT CAPITAL PARTNERS LLP

• Correspondence address: 1 Bow Churchyard, London, EC4M 9HH
• Role: Director
• Appointed on: 5 September 2008

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 30 September 2001
• Resigned on: 5 September 2008

MURRAY JOHNSTONE LIMITED

• Correspondence address: One Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 30 September 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1996
• Resigned on: 5 June 1996

BARCLAY, John George Graham

• Correspondence address: Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 12 July 1996
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Geoffrey Douglas Charles

• Correspondence address: Barnellan Bardowie, Milngavie, Glasgow, G62 6EZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 July 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 158 Springfield Road, Aberdeen, AB15 7SB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 November 2005
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

MACLELLAN, Alexander David

• Correspondence address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 1996
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

NIXON, William Robert

• Correspondence address: Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 November 2005
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

OVEREND, Stuart John

• Correspondence address: 42 Deanwood Avenue, Glasgow, Lanarkshire, G44 3RJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 November 2005
• Resigned on: 5 September 2008
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, Andrew John

• Correspondence address: 18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 July 1999
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1996
• Resigned on: 5 June 1996

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Director
• Appointed on: 30 September 2001
• Resigned on: 5 September 2008