ROSEWOOD CORPORATE APPOINTMENTS LIMITED

Company number SC256650

9 officers / 6 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role: Nominee Secretary
• Appointed on: 30 December 2003

GORE, William Hornby

• Correspondence address: Pointwell Mill Pointwell Lane, Coggeshall, Colchester, CO6 1RH
• Role: Director
• Date of birth: March 1944
• Appointed on: 30 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MCVICAR, Michael

• Correspondence address: Oaklands, High Street, Whixley, York, YO26 8AW
• Role: Director
• Date of birth: June 1961
• Appointed on: 30 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMSTRONG, Marcus Daniel

• Correspondence address: 5 Shadwell Park Close, Leeds, West Yorkshire, LS17 8TN
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Solicitor

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 16 July 2004
• Resigned on: 12 September 2008

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2003
• Resigned on: 30 December 2003

ARMSTRONG, Marcus Daniel

• Correspondence address: 5 Shadwell Park Close, Leeds, West Yorkshire, LS17 8TN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Solicitor

GODDARD, Robert John

• Correspondence address: 3 Wolvercote Court, Wolvercote Green, Oxford, Oxfordshire, OX2 8AB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 30 December 2003
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2003
• Resigned on: 30 December 2003