THE EXTRAORDINARY GENTLEMEN OF CPL LIMITED

Company number SC239266

7 officers / 5 resignations

FULTON, Brian James

• Correspondence address: 93 Clober Road, Milngavie, Glasgow, G62 7LS
• Role: Secretary
• Appointed on: 1 May 2003
• Nationality: British

MACLEOD, Donald Cameron

• Correspondence address: Netherparkley, Manse Road, Linlithgow, West Lothian, EH49 6AP
• Role: Director
• Date of birth: June 1961
• Appointed on: 16 April 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

DALGLEN SECRETARIES LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2002
• Resigned on: 1 May 2003

MCDOWALL, Elizabeth Isabella

• Correspondence address: 3 Dalnair Place, Glasgow, Strathclyde, Scotland, G62 7RD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2003
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Company Director

PAGLIOCCA, Michele, Cav.

• Correspondence address: Netherplace House, Nehterplace Road, Newton Mearns, Glasgow, G77 6PP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 April 2004
• Resigned on: 20 December 2004
• Nationality: Italian
• Country of residence: Scotland
• Occupation: Director

DALGLEN DIRECTORS LIMITED

• Correspondence address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2002
• Resigned on: 1 May 2003

LETTUCE HOLDINGS LIMITED

• Correspondence address: 21 Sandyford Place, Glasgow, G3 7NG
• Role (Resigned): Director
• Appointed on: 1 May 2003
• Resigned on: 14 April 2004