PASSBACK LIMITED

Company number SC178592

8 officers / 6 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 1 April 2006

CANNON, Steven John

• Correspondence address: 5 Camphill Road, Broughty Ferry, Dundee, Angus, Uk, DD5 2JB
• Role: Director
• Date of birth: December 1957
• Appointed on: 6 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Secretary

MIDDLETON, Sandra Elizabeth

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 1997
• Resigned on: 29 September 1997
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 12 September 2001
• Resigned on: 31 March 2006

PAULL & WILLIAMSONS

• Correspondence address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 29 September 1997
• Resigned on: 1 November 2000

UNIVERSITY OF ABERDEEN

• Correspondence address: University Office, Kings College, Aberdeen, AB24 3FX
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 12 September 2001

BEGG, Norman Roderick Darroch

• Correspondence address: 27 Beechgrove Terrace, Aberdeen, AB2 4DR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 September 1997
• Resigned on: 6 February 1999
• Nationality: British
• Occupation: University Secretary

MCNIVEN, Alan Ross

• Correspondence address: Investment House 6 Union Row, Aberdeen, AB9 8DQ
• Role (Resigned): Nominee Director
• Date of birth: December 1950
• Appointed on: 8 September 1997
• Resigned on: 29 September 1997
• Nationality: British