KILT II NOMINEE LIMITED

Company number 06249483

15 officers / 13 resignations

BROWN, Aaron Maxwell

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: November 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

GRUNNELL, Mark

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director

OLIVER, Anne Louise

• Correspondence address: 92 Cammo Grove, Edinburgh, EH4 8HD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Uk Tax Manager

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 31 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 4 June 2007

BLOOD, Jeremy John Foster

• Correspondence address: 4 Burgess Terrace, Edinburgh, Midlothian, EH9 2BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 June 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 December 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAPER, John Patrick

• Correspondence address: 138 The Moor, Coleorton, Coalville, Leicestershire, LE67 8GE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 June 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

GRUNNELL, Mark

• Correspondence address: 22 Borneo Street, London, SW15 1QQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 May 2007
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Director

MACKERRON, John Charles Alexander

• Correspondence address: 2 Errington Way, Tostock, Bury St Edmund, IP30 9PZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 30 October 2007
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Finance Director

MOORE, Christopher John

• Correspondence address: 69 Harrington Road, Loddington, Kettering, Northamptonshire, England, NN14 1JZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 February 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORSE, Stella Helen

• Correspondence address: Achnacarry, Trochry, Dunkeld, Perthshire, PH8 0DY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 June 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 16 May 2007
• Resigned on: 4 June 2007