MBM BOARD NOMINEES LIMITED

Total number of appointments 184

MBM TRUSTEE COMPANY LIMITED (SC257813)

• Company status: Active
• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Role (Active): Nominee Director
• Appointed on: 17 October 2003

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• Registration number: SC257813

MURRAY ASSET NOMINEES LIMITED (SC196715)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1999
• Resigned on: 29 February 2008

BARDNEY NOMINEES 2 LIMITED (SC277105)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 28 July 2006

ELAW LIMITED (SC186054)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1998
• Resigned on: 30 March 2006

NEWCO (818) LIMITED (SC279858)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 20 March 2006

MBM SHELFCO (8) LIMITED (SC291289)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2005
• Resigned on: 27 October 2005

ORKNEY THE BRAND LIMITED (SC291287)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2005
• Resigned on: 21 October 2005

PROTECTED LIMITED (SC287320)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 July 2005
• Resigned on: 6 October 2005

BOYD FARMING LIMITED (SC278376)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2005
• Resigned on: 6 October 2005

MBM ESCROW SERVICES LIMITED (SC243708)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2003
• Resigned on: 1 August 2005

BALLOCH FARM LIMITED (SC284871)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2005
• Resigned on: 25 July 2005

THISTLE PRODUCTS LIMITED (SC287206)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2005
• Resigned on: 8 July 2005

CATALISE UK LIMITED (SC284873)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2005
• Resigned on: 28 June 2005

SCREEN TAPE LIMITED (SC284868)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2005
• Resigned on: 30 May 2005

ABERUCHILL MANAGEMENT LIMITED (SC284866)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2005
• Resigned on: 20 May 2005

LYNCHPIN ANALYTICS LIMITED (SC279857)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 13 May 2005

HERITAGE CENTRE SCOTLAND (SC280402)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 10 May 2005

BAYLEY LIMITED (SC279859)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 27 April 2005

VIKING INTERNATIONAL LIMITED (SC205001)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2000
• Resigned on: 19 April 2005

EMPERTEC LIMITED (SC278378)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2005
• Resigned on: 24 February 2005

SCEAUX LIMITED (SC278374)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 13 January 2005
• Resigned on: 17 February 2005

YOUNG COMPANY FINANCE LIMITED (SC274337)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2004
• Resigned on: 11 February 2005

UZ HOLDINGS LIMITED (SC277106)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 1 February 2005

COGBOOKS LIMITED (SC277108)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 6 January 2005

SPEECH SENTINEL LIMITED (SC277103)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2004
• Resigned on: 29 December 2004

WRIGHT & COMPANY PROPERTY CONSULTANTS LIMITED (SC274338)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2004
• Resigned on: 2 December 2004

ETL DEADCO LIMITED (SC213751)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 30 November 2004

CHARLIE MILLER H N SALON LIMITED (SC270310)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 23 November 2004

ELEPHANT BAGELS TWO LIMITED (SC274333)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2004
• Resigned on: 27 October 2004

MAX TRACTOR LIMITED (SC268416)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 25 October 2004

DATA DISCOVERIES HOLDINGS LIMITED (SC270307)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 11 October 2004

ALCHEMIST ESTATES LIMITED (SC268420)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 8 October 2004

CTCO246 LIMITED (SC268424)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 5 October 2004

VYPERSITE PRODUCTIONS LIMITED (SC270309)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 30 September 2004

SCALAR TECHNOLOGIES LIMITED (SC270306)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2004
• Resigned on: 16 August 2004