D.W. DIRECTOR 1 LIMITED

Total number of appointments 299

TRANSJET PLC (SC269250)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 20 September 2004

SCOTIA GAS NETWORKS LIMITED (04958135)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 27 August 2004

OTPPB INVESTMENTS (U.K.) LIMITED (05146448)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2004
• Resigned on: 27 August 2004

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED (04958128)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 27 August 2004

PREMIUM RESORTS LIMITED (SC264262)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 25 August 2004

G U H GARSCUBE LIMITED (SC269240)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 27 July 2004

ADAM SMITH SCHOOL OF BUSINESS AND MANAGEMENT LIMITED (SC269235)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 27 July 2004

SCOTTISH EXHIBITION CENTRE LIMITED (SC259983)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2003
• Resigned on: 21 July 2004

LUBERON LIMITED (SC269234)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2004
• Resigned on: 16 July 2004

GILES PLUS SERVICES LIMITED (SC267205)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 7 July 2004

CPRM LIMITED (SC267190)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 5 July 2004

MELVILLE CAPITAL LIMITED (SC264259)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 30 June 2004

RHL CONTACT CENTRE SERVICES LIMITED (SC267199)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 28 June 2004

BOLDON SCHOOL LIMITED (04906282)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2003
• Resigned on: 23 June 2004

BOLDON SCHOOL (HOLDINGS) LIMITED (04906283)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2003
• Resigned on: 23 June 2004

ARK WEALTH SERVICES LIMITED (SC267182)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 9 June 2004

ARK WEALTH MANAGEMENT LIMITED (SC267184)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 9 June 2004

WHOLE LIFE CONSULTANTS LIMITED (SC259987)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2003
• Resigned on: 3 June 2004

NATIONAL GRID (SOUTHALL) LP LIMITED (05123241)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2004
• Resigned on: 13 May 2004

NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED (05123227)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2004
• Resigned on: 13 May 2004

MILLER DRYLAW LIMITED (SC267167)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2004
• Resigned on: 5 May 2004

STEWARTS OF EDINBURGH LIMITED (SC262691)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 29 April 2004

D'ARCY'S (GLASGOW) LIMITED (SC264250)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 27 April 2004

BABYLON (AYR) LIMITED (SC264253)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 27 April 2004

EXPO (KILMARNOCK) LIMITED (SC264255)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 27 April 2004

FOUQUETS LIMITED (SC264249)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 27 April 2004

FORTH VALLEY ENGINEERING LIMITED (SC262692)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 20 April 2004

THE TECHNICAL ASSISTANCE CENTRE LIMITED (SC257204)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 7 October 2003
• Resigned on: 31 March 2004

GRACEMOUNT MEDICAL CENTRE LIMITED (SC262690)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 24 March 2004

SCOTSMAN GROUP PLC (SC262689)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 23 March 2004

PREMEX GROUP LIMITED (04906284)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 September 2003
• Resigned on: 23 February 2004

KINLEITH DEVELOPMENT COMPANY LIMITED (SC259988)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2003
• Resigned on: 20 February 2004

ARDANA PLC (04958091)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 16 February 2004

M PERCY LIMITED (SC259981)

• Company status: Active
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2003
• Resigned on: 21 January 2004

CRUCIAL GENETICS LIMITED (SC240991)

• Company status: Dissolved
• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 9 January 2004