DIRECT SHAREDEAL LIMITED

Company number SC188017

18 officers / 15 resignations

PERRY, Gordon Climson

• Correspondence address: 2609 London Road, Glasgow, G32 8XX
• Role: Director
• Date of birth: April 1955
• Appointed on: 14 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Stockbroker

WITTON, Daniel Alexander

• Correspondence address: 13 Burntwood Close, Wandsworth, London, SW18 3JU
• Role: Director
• Date of birth: March 1975
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

WITTON, Roland

• Correspondence address: Timbers, Silverstead Lane, Westerham, Kent, TN16 2HY
• Role: Director
• Date of birth: September 1949
• Appointed on: 27 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

BELL, Thomas

• Correspondence address: 4 West Regent Street, Glasgow, Strathclyde, G2 4RW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Director

BELL, Tom

• Correspondence address: 14 Braeside Drive, Dumbarton, Dunbartonshire, United Kingdom, G82 3HD
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Stockbroker

BOYCE, Douglas Hugh

• Correspondence address: 13 Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Co Director

PERRY, Gordon Climson

• Correspondence address: 2609 London Road, Glasgow, G32 8XX
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Stockbroker

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1998
• Resigned on: 14 August 1998

BELL, Thomas

• Correspondence address: 14 Braeside Drive, Dumbarton, Dunbartonshire, United Kingdom, G82 3HD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2009
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOYCE, Douglas Hugh

• Correspondence address: 13 Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 June 2008
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroking

CARMICHAEL, William

• Correspondence address: 1 Glamis Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SQ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 14 December 1998
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Director

CARSWELL, Jonathan Macnee

• Correspondence address: 48 Douglas Muir Drive, Milngavie, Glasgow, G62 7RJ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 August 1998
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Stockbroker

EUSEBI, Enrico Filiberto

• Correspondence address: 59 Keystone Quadrant, Milngavie, Glasgow, G62 6LP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 14 August 1998
• Resigned on: 2 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Stockbroker

GINN, Murray David

• Correspondence address: 34 Victoria Crescent Road, Glasgow, G12 9DD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2001
• Resigned on: 21 February 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Stockbroker

MCCALL, William

• Correspondence address: Ingleston 12 Northbank Road, Kirkintilloch, Glasgow, G66 1EU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 September 2001
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Corportate Financier

MCNIVEN, Malcolm

• Correspondence address: 7 Torrance Avenue, Calderglen Meadow, East Kilbride, G75 0RN
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 December 2003
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Stockbroker

PALFREMAN, Andrew

• Correspondence address: 1-3 169 Hamilton Road, Glasgow, G32 9QT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 February 1999
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Stockbroker

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1998
• Resigned on: 14 August 1998