MDP SCOTLAND LIMITED

Company number SC239679

11 officers / 6 resignations

BURNESS PAULL LLP

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

BAILEY, Tim George William

• Correspondence address: Certus Compliance Limited, C/O Capital Law Llp, Capital Building, Tyndall Street, Cardiff, Wales, CF10 4DZ
• Role: Director
• Date of birth: January 1973
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

BELTON, Stephen George

• Correspondence address: Certus Compliance Limited, C/O Capital Law Llp, Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Director
• Date of birth: October 1961
• Appointed on: 2 June 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

EGAN, Paul

• Correspondence address: 53 Chandos Place, Covent Garden, London, Uk, WC2N 4HS
• Role: Director
• Date of birth: January 1976
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINNON, Neil Aitken

• Correspondence address: 24 Grange Knowe, Linlithgow, West Lothian, Scotland, EH49 7HX
• Role: Director
• Date of birth: August 1964
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2002
• Resigned on: 1 August 2004

BROWN, Peter Andrew Martin

• Correspondence address: 13 Hillview Terrace, Edinburgh, EH12 8RB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2002
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEACE, David Francis Clift

• Correspondence address: Certus Compliance Limited, C/O Capital Law Llp, Capital Building, Tyndall Street, Cardiff, Wales, CF10 4DZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 June 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SEATON, Margaret Elaine Murray

• Correspondence address: 6 Johnsburn Green, Balerno, Edinburgh, EH14 7NB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2002
• Resigned on: 2 June 2011
• Nationality: British
• Occupation: Director

WHITEFORD, David Robert

• Correspondence address: Castlecraig Farms, Nigg, Tain, Ross-Shire, IV19 1QS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 November 2002
• Resigned on: 2 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2002
• Resigned on: 15 November 2002