ZEN REALISATIONS LIMITED

Company number SC148462

12 officers / 8 resignations

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role: Nominee Secretary
• Appointed on: 19 January 1994

BIRKEBAEK, Carsten

• Correspondence address: 19 Whitcome Mews, Richmond, Surrey, TW9 4BT
• Role: Director
• Date of birth: December 1955
• Appointed on: 2 February 2007
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Michael John

• Correspondence address: 91 Willow Park, Otford, Sevenoaks, Kent, TN14 5NF
• Role: Director
• Date of birth: March 1965
• Appointed on: 2 February 2007
• Nationality: British
• Occupation: Cfo

MCLEAN, James

• Correspondence address: Hawkwood, 9 Culter House Road, Milltimber, Aberdeen, AB13 0EN
• Role: Director
• Date of birth: October 1957
• Appointed on: 27 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AASEROD, Bjorn

• Correspondence address: C/O 750 Lexington Avenue, 30th Floor, New York, Usa, NY 10022
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 October 2003
• Resigned on: 2 February 2007
• Nationality: Norwegian
• Occupation: Investment Banker

CHANDWANI, Ramesh

• Correspondence address: 18 Park Drive, Golders Green, London, NW11 7SP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 October 1994
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Company Director

HIRD, Simon

• Correspondence address: 14 Devanha Terrace, Aberdeen, AB11 7TW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 February 1998
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Company Director

HUNTER, Neil Cameron

• Correspondence address: Northwater House, 6 High Street, Edzell, Angus, DD9 7TE
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1994
• Resigned on: 27 October 1994
• Nationality: British

MURRAY, Ian James

• Correspondence address: Nethermains Cottage, Torphins, Aberdeenshire, AB31 4HQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 October 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

RENNIE, Thomas George

• Correspondence address: Craigton Farmhouse, Raemoir, Banchory, Kincardineshire
• Role (Resigned): Nominee Director
• Date of birth: April 1947
• Appointed on: 19 January 1994
• Resigned on: 27 October 1994
• Nationality: British
• Country of residence: Scotland

STUART, Ian

• Correspondence address: 11 Rappahouse End, Bridge Of Don, Aberdeen, AB22 8RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 February 1998
• Resigned on: 16 February 2001
• Nationality: Scottish
• Occupation: Company Director

WARRACK, Robert Mckenzie

• Correspondence address: Briar Lodge 4 Westerton Place, Cults, Aberdeen, AB15 9NS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 13 September 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director