ACTIVE RETAIL FUND (GENERAL PARTNER) LIMITED

Company number SC251570

5 officers / 1 resignation

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
• Role: Nominee Secretary
• Appointed on: 23 June 2003

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: SCOTLAND
• Registration number: SC262093

HUNTER, Mark Summers

• Correspondence address: 19b Claremont Crescent, Edinburgh, Midlothian, EH7 4HX
• Role: Director
• Date of birth: November 1951
• Appointed on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

PHILLIPS, Ranald Stewart

• Correspondence address: 3 Heathcote Road, St Margarets, Twickenham, London, TW1 1RX
• Role: Director
• Date of birth: October 1947
• Appointed on: 5 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

WATTERS, Iain Russell

• Correspondence address: Laurel Bank, Poyle Lane, Burnham Slough, Buckinghamshire, SL1 8LA
• Role: Director
• Date of birth: September 1948
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 July 2003