TELESENSKSCL (HOLDINGS) LIMITED

Company number SC182333

22 officers / 21 resignations

SCHIEWER, Frank Karl Heinz

• Correspondence address: Lorracher Strasse 13, Dusseldorf, Germany, 40229
• Role: Director
• Date of birth: July 1959
• Appointed on: 3 October 2001
• Nationality: German
• Occupation: Company Director

SANDISON, Ian Donald

• Correspondence address: 71 Balgreen Road, Edinburgh, EH12 5UA
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Company Secretary

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 1998
• Resigned on: 20 July 1998

BRUCE, Roderick Lawrence

• Correspondence address: Rosehill, 23 Inveresk Village, Inveresk, East Lothian
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 22 January 1998
• Resigned on: 16 July 1998
• Nationality: British

BURKE, Peter Maurice Alan

• Correspondence address: Spilmersford Mill Cottage, Pencaitland, Tranent, East Lothian, EH34 5DR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 16 July 1998
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COPE, Clifford Ross

• Correspondence address: 57 Arlington Road, London, NW1 7ES
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 July 1998
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMEE, Richard Wood

• Correspondence address: 21 Craigdimas Grove, Dalgety Bay, Fife, KY11 5XR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 16 July 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

GERKE, Moritz Johann Arthur

• Correspondence address: Bahnstrasse 70, Dusseldorf, Germany, 40210
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 October 2001
• Resigned on: 10 June 2002
• Nationality: German
• Occupation: Company Director

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 March 2000
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JAHRLING, Martin Hans

• Correspondence address: Oberhof 12, Linden, Hessen 35440, Germany
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 November 2000
• Resigned on: 31 August 2001
• Nationality: German
• Occupation: Vorstand (Coo)

LACEY, Michael

• Correspondence address: 25 Beechmount Park, Edinburgh, Lothian, EH12 5YT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 July 1998
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Company Director

LOGAN, Richard Strachan

• Correspondence address: 69 Slamannan Road, Falkirk, FK1 5NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 July 1998
• Resigned on: 29 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARSTON, Ashley Terence

• Correspondence address: 6 Edderston Ridge View, Peebles, Peebles Shire, EH45 9NB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 October 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

MCCREADY, Iain Alexander

• Correspondence address: 7 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 July 1998
• Resigned on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCREADY, James Calum

• Correspondence address: 40 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 July 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Kevan

• Correspondence address: 8 Campbell Road, Edinburgh, EH12 6DT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 June 1998
• Resigned on: 16 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 22 January 1998
• Resigned on: 16 July 1998
• Nationality: British

MORGAN, Peter William Lloyd

• Correspondence address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 22 January 1999
• Resigned on: 18 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 August 1998
• Resigned on: 3 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

SCHOPF, Alfred

• Correspondence address: Berglesweg 17, Vaihingen, 71665, Germany, 71665
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 November 2000
• Resigned on: 31 March 2001
• Nationality: German
• Country of residence: Germany
• Occupation: Commercial Manager

SCOTT, Steven

• Correspondence address: 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 August 1998
• Resigned on: 23 August 1999
• Nationality: British
• Occupation: Chartered Accountant

TODD, Andrew George

• Correspondence address: 55 Camus Avenue, Edinburgh, EH10 6QY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 June 1998
• Resigned on: 16 July 1998
• Nationality: British
• Occupation: Solicitor