EXO2 LIMITED

Company number SC178813

17 officers / 14 resignations

MCSWAN, Malcolm

• Correspondence address: Latch House, Abernyte, Perth, Perthshire, PH14 9SU
• Role: Secretary
• Appointed on: 5 November 2004
• Nationality: British
• Occupation: Director

CAIRD, Robin

• Correspondence address: 37 Glasgow Road, Waterfront Eaglesham, Glasgow, G42 8DD
• Role: Director
• Date of birth: September 1934
• Appointed on: 5 August 2004
• Nationality: British
• Occupation: Director

LAING, James Frederick

• Correspondence address: 20 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 July 2006
• Nationality: British
• Occupation: Managing Director

MUIR-SIMPSON, Richard Mannington

• Correspondence address: Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Secretary
• Appointed on: 21 November 1997
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

SCOTT, David Douglas

• Correspondence address: 17 Chandlers Rise, Dalgety Bay, Fife, KY11 9FL
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 5 November 2004
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 21 November 1997

COOK, James

• Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 September 2001
• Resigned on: 5 August 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Non Exec Director

JACOBS, Walter William, Dr

• Correspondence address: 1 Stennis Gardens, Liberton, Edinburgh, Midlothian, EH17 7QW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 November 1997
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Technical And Operations Dir.

MCANDREW, George Gordon

• Correspondence address: 365 Blackness Road, Dundee, Tayside, DD2 1ST
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 11 December 1997
• Resigned on: 22 July 2004
• Nationality: British
• Occupation: Management Consultant

MISTRY, Jayshree

• Correspondence address: 73 Kirkfield East, Livingston, West Lothian, EH54 7BB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2003
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Operations Director

MITCHELL, Stephen

• Correspondence address: 12 Wellview Lane, Livingston, EH54 9HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 April 2002
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Director

MUIR-SIMPSON, Richard Mannington

• Correspondence address: Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 November 1997
• Resigned on: 4 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RAE, Robin Bell

• Correspondence address: St Michaels, Inveresk, Musselburgh, East Lothian, EH21 7UA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 March 2004
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, David Douglas

• Correspondence address: 17 Chandlers Rise, Dalgety Bay, Fife, KY11 9FL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 April 2003
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Finance Director

SCUSE, Jeremy Francis Charles

• Correspondence address: Grimmstane, Forneth, Perthshire, PH10 6SW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 July 1999
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROY, Duncan William

• Correspondence address: Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 September 1999
• Resigned on: 10 May 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Sales Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1997
• Resigned on: 21 November 1997