Ian Gordon YOUNG

Total number of appointments 37

AEGON FUND MANAGEMENT UK LTD. (SC056350)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 13 August 2009
• Nationality: British

GUARDIAN ASSURANCE LIMITED (00038921)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 13 August 2009
• Nationality: British

REASSURE FS LIMITED (00116551)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC (03681113)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 13 August 2009
• Nationality: British

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 13 August 2009
• Nationality: British

AEGON UK CORPORATE SERVICES LIMITED (SC170062)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 13 August 2009
• Nationality: British

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 13 August 2009
• Nationality: British

REASSURE NOMINEES LIMITED (00489153)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 13 August 2009
• Nationality: British

REASSURE PM LIMITED (00985480)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE PLC (SC144517)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 13 August 2009
• Nationality: British

AEGON UK DISTRIBUTION HOLDINGS LIMITED (04475386)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 13 August 2009
• Nationality: British

AEGON UK PLC (03679296)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 13 August 2009
• Nationality: British

REASSURE LL LIMITED (01397655)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 13 August 2009
• Nationality: British

AEGON HOLDINGS (UK) LIMITED (02559676)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 13 August 2009
• Nationality: British

AEGON ASSET MANAGEMENT UK PLC (SC113505)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 19 March 1999
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED (SC145575)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 13 August 2009
• Nationality: British

AEGON CENTRAL PROCUREMENT LIMITED (SC232675)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 13 August 2009
• Nationality: British

AEGON UK PROPERTY FUND LIMITED (03821597)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 13 August 2009
• Nationality: British

THINK SYNERGY LIMITED (05113517)

• Company status: Liquidation
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 13 August 2009
• Nationality: British

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 13 August 2009
• Nationality: British

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED (04244355)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 13 August 2009
• Nationality: British

AEGON UK IT SERVICES LIMITED (SC194814)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 13 August 2009
• Nationality: British

AEGON UK SERVICES LIMITED (SC200076)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 13 August 2009
• Nationality: British

THINK POSITIVE LIMITED (03579569)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 13 August 2009
• Nationality: British

NOAH FINANCIAL SERVICES LTD. (04278538)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 13 August 2009
• Nationality: British

AEGON ASSET MANAGEMENT LIMITED (SC212159)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 13 August 2009
• Nationality: British

AEGON PENSION TRUSTEE LIMITED (05113519)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 13 August 2009
• Nationality: British

REASSURE COMPANIES SERVICES LIMITED (06705828)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 13 August 2009
• Nationality: British

AEGON BENEFIT SOLUTIONS LIMITED (04484698)

• Company status: Dissolved
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 13 August 2009
• Nationality: British

HS TRUSTEES LTD (02332996)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 14 February 2006
• Nationality: British

LINK PENSION ADMINISTRATION (HS) LIMITED (01901744)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 18 April 2001
• Resigned on: 14 February 2006
• Nationality: British

ORIGEN LIMITED (05113506)

• Company status: Active
• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 25 October 2005
• Nationality: British