CUBANORTE 2009 LIMITED

Company number SC277452

5 officers / 3 resignations

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role: Nominee Secretary
• Appointed on: 15 December 2004

MCANENEY, William Turner

• Correspondence address: 49 Octavia Terrace, Greenock, Renfrewshire, PA16 7SR
• Role: Director
• Date of birth: May 1950
• Appointed on: 12 January 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Restaurateur

MCGHEE, Gerald

• Correspondence address: 34 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 February 2009
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Restaurateur

TOMKINS, Alan Cyril

• Correspondence address: 85 Glencairn Drive, Pollokshields, Glasgow, Lanarkshire, G41 4LL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 January 2005
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Restaurateur

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 12 January 2005