BURNESS (DIRECTORS) LIMITED

Total number of appointments 668

DUNDRENNAN MANAGEMENT LIMITED (SC288726)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 21 September 2005

ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED (SC288721)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 13 September 2005

MATADOR LP GENERAL PARTNER LIMITED (SC286874)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 7 September 2005

CE SCOTLAND LIMITED (SC288722)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 2 September 2005

BARRHEAD GATEWAY LIMITED (SC288719)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 30 August 2005

EDINBURGH CONVENTION BUREAU LIMITED (SC279022)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2005
• Resigned on: 26 August 2005

NORTHBURN HOLDINGS LIMITED (SC286870)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 18 August 2005

GPE III GP LIMITED (SC288717)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 17 August 2005

GPE III IP LIMITED (SC288718)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2005
• Resigned on: 17 August 2005

HG RENEWABLE POWER GP (SCOTLAND) LIMITED (SC286873)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 10 August 2005

LOTHIAN SHELF (297) LIMITED (SC286871)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 3 August 2005

RECRUITING UK LIMITED (SC286869)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 1 August 2005

IMPAX CARRIED INTEREST PARTNER (GP) LIMITED (SC286867)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 22 July 2005

HUMBIE VILLAGE DEVELOPMENTS LIMITED (SC286866)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2005
• Resigned on: 20 July 2005

FRASERS MAIDENHEAD LIMITED (05499051)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2005
• Resigned on: 13 July 2005

GWM JOHNSTONE LIMITED (SC285398)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 13 July 2005

SCOTTISH MENTORING NETWORK (SC282564)

• Company status: Active
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 8 July 2005

SERFINCORP FINANCE LIMITED (SC283029)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 29 June 2005

BALLYMENA PROPERTIES LIMITED (SC285403)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 24 June 2005

LA COLONIA LIMITED (SC283043)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 23 June 2005

ACPL 2005 FUND SCOTLAND LIMITED (SC285400)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 22 June 2005

ACPL 2005 DIRECT INVESTMENT PLAN LIMITED (SC285399)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 22 June 2005

ISLINGTON THEATRE DEVELOPMENTS LIMITED (05374900)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2005
• Resigned on: 16 June 2005

CGVP LONDON (OBJECTIVE 2) TECHNOLOGY FUND GENERAL PARTNER LIMITED (SC285401)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 8 June 2005

CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED (SC285397)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 8 June 2005

HAWBANK EQUESTRIAN LIMITED (SC283033)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 4 June 2005

THE BISHOP'S AVENUE PROPERTY COMPANY LIMITED (05448531)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 27 May 2005

CHEYNE SCOTLAND GENERAL PARTNER LIMITED (SC283037)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 26 May 2005

SUNSHINE II LIMITED (SC283034)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 19 May 2005

SUNSHINE GP LIMITED (SC283026)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 18 May 2005

CAOBA CAPITAL MANAGEMENT ONE LIMITED (SC280711)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 22 April 2005

KAPITAL AVIATION LIMITED (SC283027)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 11 April 2005
• Resigned on: 18 April 2005

DICKIE HOLDINGS LIMITED (SC280712)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 15 April 2005

BOULIAC UK REAL ESTATE LIMITED (SC276508)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 14 April 2005

FM CUPAR MUIR LIMITED (SC280713)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2005
• Resigned on: 17 March 2005