ACPL 2005 DIRECT INVESTMENT PLAN LIMITED

Company number SC285399

14 officers / 12 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 9 December 2005

HARRISON, Matthew Colin

• Correspondence address: Third Floor, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role: Director
• Date of birth: May 1972
• Appointed on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MOBERLY, Andrew John

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Secretary
• Appointed on: 5 March 2007
• Resigned on: 1 July 2007
• Nationality: British

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Secretary
• Appointed on: 22 June 2005
• Resigned on: 31 December 2006
• Nationality: British

TAN, Tian Siew

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 5 March 2007
• Nationality: Malaysian

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 22 June 2005

ARNEY, John Andrew

• Correspondence address: Third Floor, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 June 2009
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUFFIN, Colin John

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 June 2005
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

DENNISTON, Piers Richard

• Correspondence address: 215 Euston Road Street, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 March 2006
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Investor Relations Director

HATFIELD, Elizabeth Anne

• Correspondence address: 9a Woodland Avenue, Windsor, Berkshire, SL4 4AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Compliance Officer

PEEL, Alistair Charles

• Correspondence address: 73 Woburn Avenue, Theydon Bois, Essex, CM16 7JR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 June 2005
• Resigned on: 9 December 2005
• Nationality: British
• Occupation: Company Secretary

PRICE, Philip Ian

• Correspondence address: Third Floor, 12 Charles Ii Street, London, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 June 2009
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAN, Tian Siew

• Correspondence address: 20 Old Bailey, London, EC4M 7LN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 June 2005
• Resigned on: 30 June 2009
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Finance Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 22 June 2005