TRIUMPH ASSET SERVICES LIMITED

Company number 05119059

7 officers / 3 resignations

RAE, David

• Correspondence address: 15 Emerald Heights Drive, Stouffville, Ontario, L4a 0c8, Canada
• Role: Secretary
• Appointed on: 5 May 2004
• Nationality: Canadian
• Occupation: President

JOHNSTON, Kenneth

• Correspondence address: 389 Argyle Street, 4th Floor, Anderston House, Glasgow, G2 8LR
• Role: Director
• Date of birth: October 1973
• Appointed on: 2 June 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RAE, David

• Correspondence address: 15 Emerald Heights Drive, Stouffville, Ontario, L4a 0c8, Canada
• Role: Director
• Date of birth: February 1960
• Appointed on: 5 May 2004
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

ROSEWEIR, Martin

• Correspondence address: Anderston House, 4th Floor, 389 Argyle Street, Glasgow, Scotland, G2 8LR
• Role: Director
• Date of birth: January 1971
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

BOWYER, Christopher St John

• Correspondence address: 9 Bramling Avenue, Yateley, Hampshire, GU46 6NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 May 2004
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004