ARTHUR HOUSE (NO 8) LIMITED

Company number 05842193

12 officers / 9 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role: Secretary
• Appointed on: 9 July 2007

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

MASSIE, Scott Edward

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 June 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role: Director
• Appointed on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: 106595

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 9 July 2007

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 7 September 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006

AF PETERSENS, Malin

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 June 2006
• Resigned on: 30 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BACKLUND, Rickard

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 June 2006
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BERNEY, Julian Reedham Stuart, Sir

• Correspondence address: Reeds House, 40 London Road, Maldon, Essex, CM9 6HE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 9 June 2006
• Resigned on: 17 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2007
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006