CASTLE EUROPEAN ESTATES LIMITED

Company number SC308948

10 officers / 5 resignations

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role: Nominee Secretary
• Appointed on: 21 September 2006

GARRETT-COX, Jeremy Hayward

• Correspondence address: 16 Charlotte Square, Edinburgh, EH12 4DF
• Role: Director
• Date of birth: August 1968
• Appointed on: 30 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MORRISON, Robert James

• Correspondence address: 16 Charlotte Square, Edinburgh, EH12 4DF
• Role: Director
• Date of birth: February 1967
• Appointed on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

PARKER, Nicholas Sherren

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4DF
• Role: Director
• Date of birth: June 1946
• Appointed on: 2 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

YOUNG, Eric Macfie

• Correspondence address: 16 Charlotte Square, Edinburgh, EH12 4DF
• Role: Director
• Date of birth: October 1955
• Appointed on: 15 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

GILPIN, Matthew Thomas Diarmuid

• Correspondence address: 497a Battersea Park Road, London, SW11 4LW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 January 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GROPP, Carsten Gerhard

• Correspondence address: 16 Charlotte Square, Edinburgh, EH12 4DF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 February 2010
• Resigned on: 30 November 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

HOWITT, David John Stewart

• Correspondence address: 16 Charlotte Square, Edinburgh, EH12 4DF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 January 2007
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PORTER, Lochart Mcdonald

• Correspondence address: East Seaton Farm, Arbroath, Angus, DD11 5SD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 January 2007
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2006
• Resigned on: 22 January 2007