KEY MEDICAL (115) LTD.

Company number SC278615

8 officers / 6 resignations

RICHARD BEATTIE MANAGEMENT LIMITED

• Correspondence address: 63 Carlton Place, Glasgow, G5 9TW
• Role: Secretary
• Appointed on: 13 April 2006

CARLTON DIRECTOR SERVICES LTD

• Correspondence address: 63 Carlton Place, Glasgow, G5 9TW
• Role: Director
• Appointed on: 20 December 2006

COYLE, Alicia

• Correspondence address: 49 Brora Drive, Deanpark, Renfrew, Renfrewshire, PA4 0XA
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2005
• Resigned on: 31 August 2005
• Nationality: British

KEY SECRETARIAL SERVICES (SCOTLAND) LTD

• Correspondence address: 63 Carlton Place, Glasgow, Lanarkshire, G5 9TR
• Role (Resigned): Secretary
• Appointed on: 15 September 2005
• Resigned on: 14 December 2005

LEGAL-E COMPANY SECRETARY SERVICES LIMITED

• Correspondence address: 10 Willow Court, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UZ
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 13 April 2006

FLEMING, Janice

• Correspondence address: 10 Lanrig Place, Chryston, Glasgow, Lanarkshire, G69 9AT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 6 April 2005
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Director

MELVILLE, Stephen

• Correspondence address: 48 Lindsay Road, East Kilbride, South Lanarkshire, G74 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1966
• Appointed on: 18 January 2005
• Resigned on: 6 April 2005
• Nationality: British

LEGAL-E COMPANY DIRECTOR SERVICES LIMITED

• Correspondence address: 10 Willow Court, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UZ
• Role (Resigned): Director
• Appointed on: 4 January 2006
• Resigned on: 20 December 2006