STAINTON CAPITAL (TALISMAN) LIMITED

Company number 05371437

7 officers / 4 resignations

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role: Secretary
• Appointed on: 18 May 2005

JACKSON, Hugo Edward Stainton

• Correspondence address: The Coach House, Marston Hill, Cirencester, Gloucestershire, GL7 5LF
• Role: Director
• Date of birth: November 1960
• Appointed on: 18 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 26 July 2005
• Nationality: British
• Occupation: Solicitor

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 18 May 2005

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 July 2005
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Investment Manager

MACKINTOSH, Iain Stewart

• Correspondence address: 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 July 2005
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Banker

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 18 May 2005