LOTHIAN FIFTY (735) LIMITED

Company number SC213973

8 officers / 5 resignations

ROTHSCHILD TRUST CORPORATION LIMITED

• Correspondence address: New Court, St. Swithins Lane, London, EC4P 4DU
• Role: Secretary
• Appointed on: 7 September 2001

BALDOCK, Richard Michael

• Correspondence address: 112 Bodley Road, New Malden, Surrey, KT3 5QH
• Role: Director
• Date of birth: January 1967
• Appointed on: 30 October 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

ROTHSCHILD TRUST NEW ZEALAND LIMITED

• Correspondence address: PO BOX 137069, Parnell, Auckland, 1001, New Zealand
• Role: Director
• Appointed on: 11 November 2005

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Merchant Banker

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 20 December 2000

BALFOUR, Roderick Francis Arthur, Earl Of

• Correspondence address: Burpham Lodge, Arundel, West Sussex, BN18 9RR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 December 2000
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

PENNEY, Andrew Jonathan Hughes

• Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 December 2000
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Banker/Legal Counsel

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 20 December 2000