EX SCOTIA (UK) LIMITED

Company number SC141608

14 officers / 11 resignations

JIREHOUSE CAPITAL SECRETARIES LIMITED

• Correspondence address: 8 John Street, London, WC1N 2ES
• Role: Secretary
• Appointed on: 8 May 2006

JONES, Stephen David

• Correspondence address: 56 St. Marys Mansions, Little Venice, London, W2 1SH
• Role: Director
• Date of birth: September 1959
• Appointed on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JIREHOUSE CAPITAL TRUSTEES LIMITED

• Correspondence address: 8 John Street, London, WC1N 2ES
• Role: Director
• Appointed on: 30 September 2008

BREMNER, Alexander Stewart

• Correspondence address: Stroma 96 Macdonald Smith Drive, Carnoustie, Angus, DD7 7TB
• Role (Resigned): Secretary
• Appointed on: 27 March 1996
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Chartered Accountant

DOIG, Alistair Rowland

• Correspondence address: Balbrogie 16 Dalhousie Street, Carnoustie, Angus, DD7 6HE
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Solicitor

MAKIN, Alfred Philip

• Correspondence address: 22 Captains Row, Lymington, Hampshire, SO41 9RR
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Business Consultant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 1992
• Resigned on: 7 December 1992

BREMNER, Alexander Stewart

• Correspondence address: Stroma 96 Macdonald Smith Drive, Carnoustie, Angus, DD7 7TB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 March 1996
• Resigned on: 5 October 1997
• Nationality: British
• Occupation: Chartered Accountant

DALGARNO, Frederick George Scott

• Correspondence address: Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 March 1999
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DOIG, Alistair Rowland

• Correspondence address: Balbrogie 16 Dalhousie Street, Carnoustie, Angus, DD7 6HE
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 27 August 1998
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Solicitor

MCKAY, Bruce Sinclair Den

• Correspondence address: Ashludie Farm, Monifieth, Angus, DD5 4JA
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 November 1998
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Student

MCKAY, Ewan Samuel Den

• Correspondence address: Ashludie Farm, Monifieth, Angus, DD5 4JA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 January 1994
• Resigned on: 24 November 1998
• Nationality: Scottish
• Occupation: Business Consultants

SOUTER, Robert James

• Correspondence address: Sparrowcroft 29 Taymouth Street, Carnoustie, Angus, DD7 7JH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 27 March 1996
• Resigned on: 9 February 2000
• Nationality: British
• Occupation: Human Resource Manager

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 7 December 1992
• Resigned on: 7 December 1992