EURACTIONS MANAGEMENT LIMITED

Company number SC120040

19 officers / 16 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role: Secretary
• Appointed on: 30 September 2001

LITTLE, Hugh Wilson Mcintosh

• Correspondence address: 158 Springfield Road, Aberdeen, AB15 7SB
• Role: Director
• Date of birth: March 1957
• Appointed on: 31 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Appointed on: 6 April 2009

MURRAY JOHNSTONE LIMITED

• Correspondence address: One Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 8 September 1989
• Resigned on: 30 September 2001

BABOU, Jean-Marc

• Correspondence address: 12 Bis Rue Pergolese, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 2 November 1990
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Banker

BARCLAY, John George Graham

• Correspondence address: Ardmory, 6 Methven Road, Whitecraigs, Glasgow, G46 6TG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 November 1990
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOURETTE, Guy

• Correspondence address: 13 Rue Du Jeu De Paume, Torcy, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 November 1990
• Resigned on: 29 September 2001
• Nationality: British
• Occupation: Banker

DAVID, Jacques Henri

• Correspondence address: 11 Avenue Celine, 92200 Nevilly, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 18 January 1996
• Resigned on: 29 September 2001
• Nationality: French
• Occupation: Company Director

DIGGINES, Jonathan Brett

• Correspondence address: The Garth 27 Planetree Road, Hale, Altrincham, Cheshire, WA15 9JN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 June 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GORDON, Hugh Hunter

• Correspondence address: Highfield House, Kirknewton, Midlothian, EH27 8DD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 November 1990
• Resigned on: 8 September 1991
• Nationality: British
• Occupation: Investment Manager

MACFADYEN, Neil

• Correspondence address: 39 Lancaster Road, London, W11 1QJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 July 1999
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACLELLAN, Alexander David

• Correspondence address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 January 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MCANDREW, Nicolas

• Correspondence address: Kilcoy Castle Killearnan, Muir Of Ord, Ross Shire, IV6 7RX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 2 November 1990
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PRADA, Michel André Jean-Edmond

• Correspondence address: 2 Rue Cart, 94160 St. Mande, France
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 2 November 1990
• Resigned on: 4 October 1995
• Nationality: French
• Country of residence: France
• Occupation: Banker

SIMPSON, Andrew John

• Correspondence address: 18 Craigmillar Avenue, Milngavie, Glasgow, G62 8AX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 January 2001
• Resigned on: 20 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

TULLOCH, Iain William Patrick

• Correspondence address: Swallow Ha, Symington, Kilmarnock, Ayrshire, KA1 5PN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1991
• Resigned on: 29 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Mgr

WEAVER, Christopher Giles Herron

• Correspondence address: Greywalls Hotel, Gullane, Lothian, EH31 2EG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 31 March 1995
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CREDIT D'EQUIPEMENT DES PETITES ET MOYENNES ENTREP

• Correspondence address: 14 Rue Du 4 Septembre, Paris, France, FOREIGN
• Role (Resigned): Director
• Appointed on: 8 September 1989
• Resigned on: 2 November 1990

MURRAY JOHNSTONE LIMITED

• Correspondence address: 7 West Nile Street, Glasgow, G1 2PX
• Role (Resigned): Director
• Appointed on: 8 September 1989
• Resigned on: 2 November 1990