LANGHOLM CAPITAL CARRY GP LIMITED

Company number SC233308

6 officers / 3 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 1 August 2004

LORENZEN, Jens Christian

• Correspondence address: Ginnels House, Sandpits Road, Petersham, TW10 7DT
• Role: Director
• Date of birth: February 1962
• Appointed on: 20 August 2002
• Nationality: Danish
• Country of residence: England
• Occupation: Private Equity Invest Manager

WIEGMAN, Albert Edward Bernard

• Correspondence address: Denton House, Denton, Harleston, Norfolk, IP20 0AA
• Role: Director
• Date of birth: March 1952
• Appointed on: 20 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Invest Manager

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 1 August 2004

BEATON, Andrew Laurie

• Correspondence address: 3 Manor Road, Teddington, Middlesex, TW11 8BH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 August 2002
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Invest Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 20 August 2002