FDI SYSTEM SOLUTIONS LTD.

Company number SC177666

11 officers / 9 resignations

EDWARDS, William

• Correspondence address: 7 Old Station Court, Bothwell, Glasgow, United Kingdom, G71 8PE
• Role: Secretary
• Appointed on: 30 September 2008
• Nationality: British
• Occupation: Cfo

BUCKNALL, Graham Ralph Chalmers

• Correspondence address: Ratho Hall, Ratho, Midlothian, EH28 8QY
• Role: Director
• Date of birth: March 1970
• Appointed on: 10 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFF, Daniela

• Correspondence address: 71 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Administrator

FROST, Stephen

• Correspondence address: 2 Lygon Road, Edinburgh, EH16 5QE
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 11 October 1999
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Andrew

• Correspondence address: Woodlands House, Symington, Biggar, Lanarkshire, ML12 6LF
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Financial Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 1997
• Resigned on: 5 August 1997

HBJ SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 12 August 2005

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 10 September 2003
• Resigned on: 24 June 2004

DUFF, Christopher

• Correspondence address: 71 Connaught Place, Edinburgh, EH6 4RN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 August 1997
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Computer Consultant

PATERSON, Stephen Liston Lindsay

• Correspondence address: 31 Belford Gardens, Edinburgh, EH4 3EP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 September 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 4 August 1997
• Resigned on: 5 August 1997