DMS (SHELF) NO. 267 LIMITED

Company number SC321648

9 officers / 6 resignations

1924 NOMINEES LIMITED

• Correspondence address: 37 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role: Secretary
• Appointed on: 6 March 2009

GLEESON, Tom

• Correspondence address: Gurrane, Ballyhea, Charleville, Cork, Ireland
• Role: Director
• Date of birth: July 1968
• Appointed on: 6 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HANLEY, Noel Patrick

• Correspondence address: 28 Glenhaven, Smiths Road, Charleville, Cork, Ireland
• Role: Director
• Date of birth: June 1969
• Appointed on: 6 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

FITZGERALD, Richard

• Correspondence address: Rose Lodge, Black Rock Road, Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 June 2007
• Resigned on: 8 August 2007
• Nationality: Irish
• Occupation: Developer

MURPHY, Michael

• Correspondence address: Sommerville Ballygroman, Kilumney, Ovens, County Cork, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 6 March 2009
• Nationality: Irish
• Occupation: Managing Director

DM SECRETARIES LIMITED

• Correspondence address: Regent Court, 70 West Regent Street, Glasgow, Strathclyde, G2 2QZ
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 4 June 2007

FITZGERALD, Richard

• Correspondence address: Rose Lodge, Black Rock Road, Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 June 2007
• Resigned on: 12 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Developer

LESLIE, Forbes Gillies

• Correspondence address: 89 Springkell Avenue, Pollokshields, Glasgow, Strathclyde, G41 4EJ
• Role (Resigned): Nominee Director
• Date of birth: February 1954
• Appointed on: 19 April 2007
• Resigned on: 4 June 2007
• Nationality: British

MACLEOD, Colin Neil

• Correspondence address: 93 Ratho Drive, Windsor Gate, Carrickstone, Cumbernauld, Glasgow, Strathclde, G68 0GA
• Role (Resigned): Nominee Director
• Date of birth: July 1959
• Appointed on: 19 April 2007
• Resigned on: 4 June 2007
• Nationality: British