SL MACS (NO.2) PLC

Company number 05233313

11 officers / 8 resignations

FORREST, Scott Hunter

• Correspondence address: 28 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role: Secretary
• Appointed on: 8 February 2007
• Nationality: British
• Occupation: Investment Director

BENTLEY, David Cameron

• Correspondence address: 10 East Comiston, Edinburgh, EH10 6RZ
• Role: Director
• Date of birth: October 1954
• Appointed on: 11 October 2004
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role: Director
• Date of birth: May 1960
• Appointed on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 11 October 2004

LAW DEBENTURE CORPORATE SERVICES LTD

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 8 February 2007

CUMMINS, John James

• Correspondence address: 22 Greenhill Gardens, Edinburgh, EH10 4BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 October 2004
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Director

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 September 2004
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 16 September 2004
• Resigned on: 11 October 2004
• Nationality: British

LDC CORPORATE DIRECTOR NO 3 LIMITED

• Correspondence address: Fifth Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 11 October 2004
• Resigned on: 8 February 2007