MBM BOARD NOMINEES LIMITED

Total number of appointments 184

MATERIAL MARKETING AND COMMUNICATIONS LIMITED (SC242522)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 10 February 2003

SUTHERLAND PROPERTY INVESTMENT LIMITED (SC242523)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 4 February 2003

SUTHERLAND PROPERTY CONSULTING LIMITED (SC242524)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 4 February 2003

R.H. MILLER (AGRICULTURAL) LIMITED (SC232452)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2002
• Resigned on: 31 January 2003

R.H. MILLER (GROUP) LIMITED (SC232276)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2002
• Resigned on: 31 January 2003

THORNHILL SECURITIES LIMITED (SC237654)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 30 January 2003

BEINN MHOR POWER LIMITED (SC242525)

• Company status: Liquidation
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 17 January 2003
• Resigned on: 30 January 2003

SCOTTISH DAIRY MARKETING COMPANY LIMITED (SC237651)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 6 January 2003

SURFACE ACTIVE SOLUTIONS LTD. (SC240264)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2002
• Resigned on: 3 December 2002

SAS ENVIRONMENTAL SERVICES LTD (SC240265)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2002
• Resigned on: 3 December 2002

SURFACE ACTIVE SOLUTIONS (HOLDINGS) LIMITED (SC234775)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2002
• Resigned on: 6 November 2002

GORTENEORN LIMITED (SC237652)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 11 October 2002

TACSI LIMITED (SC234774)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2002
• Resigned on: 26 August 2002

FAIRLIE PIER LIMITED (SC222624)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2001
• Resigned on: 26 August 2002

HILLARY ROHDE LIMITED (SC232274)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2002
• Resigned on: 8 August 2002

HALOGEN COMMUNICATIONS LIMITED (SC232863)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 26 July 2002

COPPERBACK LTD (SC232861)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 22 July 2002

MOBIQA LIMITED (SC232859)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2002
• Resigned on: 21 June 2002

PSMW DISTRIBUTORS LIMITED (SC228524)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2002
• Resigned on: 16 May 2002

JUMP THE CURVE LIMITED (SC228525)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2002
• Resigned on: 8 May 2002

A2E LIMITED (SC228523)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2002
• Resigned on: 9 April 2002

EASTHILL ESTATES (HOLDINGS) LIMITED (SC227410)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 18 March 2002

LIQUID TEAM LIMITED (SC227408)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 5 March 2002

BIOCLIMATE RESEARCH AND DEVELOPMENT (SC228400)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 4 March 2002

CTCO646 LIMITED (SC227409)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 28 February 2002

VIRGIN SNOW LIMITED (SC204227)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2000
• Resigned on: 14 February 2002

SANDTRANS LIMITED (SC227407)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 13 February 2002

TYRESAFE FRANCHISING INTERNATIONAL LIMITED (SC227406)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2002
• Resigned on: 8 February 2002

NEWCO (710) LIMITED (SC225393)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2001
• Resigned on: 1 February 2002

MEIGLE COLOUR PRINTERS LIMITED (SC222621)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2001
• Resigned on: 30 January 2002

HAPTOGEN LIMITED (SC224567)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 14 January 2002

STANLEY MANAGEMENT LIMITED (SC224568)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 18 December 2001

SEAGATE ESTATES LIMITED (SC225389)

• Company status: Dissolved
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2001
• Resigned on: 10 December 2001

BIOPARAMETRICS LIMITED (SC224102)

• Company status: Liquidation
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 27 November 2001

DYNAMIC INITIATIVES LIMITED (SC224566)

• Company status: Active
• Correspondence address: 39 Castle Street, Edinburgh, EH2 3BH
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 13 November 2001