NORTHWOOD NOMINEES LIMITED

Company number SC310047

6 officers / 1 resignation

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role: Secretary
• Appointed on: 12 October 2006

MCKERNIE, Brian John Cregan

• Correspondence address: 22 Meadowside, 22 Meadowside, Dundee, Scotland, DD1 1LN
• Role: Director
• Date of birth: October 1949
• Appointed on: 10 November 2006
• Nationality: British
• Occupation: Chief Executive

THOMSON, Andrew Francis

• Correspondence address: 22 Meadowside, 22 Meadowside, Dundee, Scotland, DD1 1LN
• Role: Director
• Date of birth: August 1942
• Appointed on: 10 November 2006
• Nationality: British
• Country of residence: Broughty Ferry, Scotland
• Occupation: Publisher

THOMSON, Christopher Harold William

• Correspondence address: 22 Meadowside, 22 Meadowside, Dundee, Scotland, DD1 1LN
• Role: Director
• Date of birth: July 1950
• Appointed on: 2 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher

THOMSON, Lewis Murray

• Correspondence address: 22 Meadowside, 22 Meadowside, Dundee, Scotland, DD1 1LN
• Role: Director
• Date of birth: November 1936
• Appointed on: 10 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher

HUTCHESON, Iain Henderson

• Correspondence address: 37 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 October 2006
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor