BRITANNIC GLOBAL INCOME SECURITIES PLC

Company number SC213519

12 officers / 7 resignations

RESOLUTION INVESTMENT SERVICES LIMITED

• Correspondence address: Resolution House, 50 Bothwell Street, Glasgow, G2 6HR
• Role: Secretary
• Appointed on: 5 December 2000

GHILONI, Francis William

• Correspondence address: 63 Lauderdale Gardens, Hyndland, Glasgow, G12 9QU
• Role: Director
• Date of birth: April 1960
• Appointed on: 18 September 2001
• Nationality: British
• Occupation: Company Director

KENNEDY, Peter Norman Bingham, Major

• Correspondence address: Doonholm, Ayr, Ayrshire, KA6 6BL
• Role: Director
• Date of birth: October 1942
• Appointed on: 5 December 2000
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Retired Fund Manager

ROBB, George Alan

• Correspondence address: The Cedars, Compton Way, Moor Park Farnham, Surrey, GU10 1QY
• Role: Director
• Date of birth: May 1942
• Appointed on: 5 December 2000
• Nationality: British
• Occupation: Company Director

SCULLION, Rodger Francis

• Correspondence address: Cherry Hill, 50 Queen Street, Helensburgh, Dunbartonshire, G84 9PT
• Role: Director
• Date of birth: January 1948
• Appointed on: 5 December 2000
• Nationality: British
• Occupation: Director

PREEN, Michael David

• Correspondence address: 41a Landor Road, London, SW9 9RT
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 December 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Andrew

• Correspondence address: 18 The Gardens, London, SE22 9QE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Solicitor

NIGHTINGALE, Alexander John

• Correspondence address: 1a Alma Road, Wandsworth Town, London, SW18 1AA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Solicitor

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 30 November 2000
• Resigned on: 30 November 2000