S & N UK SHARES NOMINEE LIMITED

Company number SC198103

22 officers / 18 resignations

OLIVER, Anne Louise

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role: Secretary
• Appointed on: 16 January 2009
• Nationality: British
• Occupation: Uk Tax Manager

OLIVER, Anne Louise

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role: Director
• Date of birth: January 1972
• Appointed on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Tax Manager

PATERSON, Sean Michael

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 29 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TAYLOR-WELSH, Kelly

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role: Director
• Date of birth: August 1978
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 30 January 2009
• Nationality: British

BRODIE, Sandra Ellen

• Correspondence address: 31/4 Polwarth Crescent, Edinburgh, Midlothian, EH11 1HR
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Shares Manager

SMITH, David Logan

• Correspondence address: 19 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Finance Manager

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 31 July 2008
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1999
• Resigned on: 15 July 1999

BRODIE, Sandra Ellen

• Correspondence address: 31/4 Polwarth Crescent, Edinburgh, Midlothian, EH11 1HR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 July 1999
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Shares Manager

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 April 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Services

FAIRWEATHER, James Henry Whitton

• Correspondence address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 July 1999
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMS, Robert Andrew

• Correspondence address: Ashlea, Stow, Galashiels, Selkirkshire, TD1 2RE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 20 July 1999
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Personnel Director

HURCOMBE, Peter

• Correspondence address: 28 Colinton Road, Edinburgh, Lothian, EH10 5EQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 July 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

IRELAND, Janis

• Correspondence address: 5 Beechmount Crescent, Edinburgh, Midlothian, EH12 5TU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 November 2001
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Operations Manager

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 July 1999
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Company Secretary & General Co

LOW, John Charles

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 August 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACKENZIE, Lorna Anne Elizabeth

• Correspondence address: 11 Standingstane Road, South Queensferry, West Lothian, EH30 9UB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 November 2001
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Benefits Manager

MARTIN, Raymond John

• Correspondence address: 14 Newlands, Kirknewton, Midlothian, EH27 8LR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 July 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAYNE, William John

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 January 2009
• Resigned on: 29 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RIPPER, Christopher

• Correspondence address: Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 July 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Commercial Director

TEDFORD, Craig

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 January 2009
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director