HADDINGTON PROPERTIES LIMITED

Company number SC311685

8 officers / 4 resignations

GREENSIDE NOMINEES LIMITED

• Correspondence address: Tenon, 160, Dundee Street, Edinburgh, EH11 1DQ
• Role: Secretary
• Appointed on: 8 May 2009

DANIELL, Sarah Louise

• Correspondence address: 7 Victoria Park, Londonderry, County Londonderry, Northern Ireland, BT47 2AD
• Role: Director
• Date of birth: February 1968
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

HEGARTY, Hugh

• Correspondence address: Via Prov Per Cernobbio 24, Como, Lombardia, 22100, Italy
• Role: Director
• Date of birth: December 1963
• Appointed on: 18 September 2007
• Nationality: British
• Occupation: Company Director

HEGARTY, Patrick Eugene

• Correspondence address: Penthouse, 8 Wemyss Place, Edinburgh, Midlothian, EH3 6DH
• Role: Director
• Date of birth: August 1961
• Appointed on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LWC FINANCIAL SERVICES LIMITED

• Correspondence address: C/O Tenon, 160 Dundee Street, Edinburgh, EH11 1DQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 8 May 2009
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2006
• Resigned on: 9 November 2006

MCINTYRE, Alexander Stewart

• Correspondence address: 1 Tranter Road, Aberlady, East Lothian, EH32 0UE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 November 2006
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2006
• Resigned on: 9 November 2006