POLYMORPHIC INVESTMENTS LTD

Company number SC344810

7 officers / 4 resignations

SRG LLP

• Correspondence address: Suite 4.2, Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Active): Secretary
• Appointed on: 24 June 2008

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• Law governed: ENGLISH LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND & WALES
• Registration number: OC320275

SUTCLIFFE, Andrew Keith

• Correspondence address: 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 24 June 2008
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Accountant

SUTCLIFFE, Artemesia

• Correspondence address: 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 1 July 2013
• Nationality: Greek
• Country of residence: Scotland
• Occupation: Company Director

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 24 June 2008

PARK, John Robertson

• Correspondence address: Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 21 December 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Haydn Calvin

• Correspondence address: Suite 4.2 Turnberry House, 175 West George Street, Glasgow, G2 2LB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 21 December 2010
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Director
• Appointed on: 24 June 2008
• Resigned on: 24 June 2008