DP&L GROUP LIMITED

BAIN, Mary-Ann

Status:	Not active
Appointed on:	Friday, 29 April 2005
Resigned on:	Friday, 18 July 2014
Correspondence address:	18 Westfield Avenue, Cupar, Fife, KY15 5AA
Role:	Secretary

CAMPBELL, Andrew Charles

Status:	Not active
Appointed on:	Tuesday, 20 February 2001
Resigned on:	Friday, 18 July 2014
Correspondence address:	26 Belford Gardens, Edinburgh, EH4 3EU
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Financial Services
Country of residence:	Scotland

CHALMERS, Alasdair David

Status:	Not active
Resigned on:	Friday, 18 July 2014
Correspondence address:	The Company's Registered Office
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

ROBERTSON, John Stewart

Status:	Not active
Appointed on:	Monday, 19 March 2001
Resigned on:	Friday, 18 July 2014
Correspondence address:	4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

WALLACE, Alexander

Status:	Not active
Resigned on:	Friday, 21 December 1990
Correspondence address:	16 Rhynie Road, Broughty Ferry, Dundee, Angus, DD5 1RH
Role:	Secretary

WALLACE, Alexander

Status:	Not active
Resigned on:	Friday, 21 December 1990
Correspondence address:	16 Rhynie Road, Broughty Ferry, Dundee, Angus, DD5 1RH
Nationality:	British
Date of birth:	December 1925
Role:	Director
Occupation:	Company Director

HILL, Graeme James Pearson

Status:	Not active
Appointed on:	Tuesday, 03 September 1991
Resigned on:	Friday, 26 February 1993
Correspondence address:	Oaktree Lodge 152 Grange Road, Monifieth, Dundee, DD5 4PT
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Accountant

LATTO, Catherine

Status:	Not active
Appointed on:	Friday, 21 December 1990
Resigned on:	Friday, 29 April 2005
Correspondence address:	Westerlea, Wood Loan, Longforgan, Angus, DD2 5HF
Role:	Secretary

ROBERTSON, Ian Middleton Strachan

Status:	Not active
Appointed on:	Thursday, 13 May 1993
Resigned on:	Saturday, 31 March 2001
Correspondence address:	Greenwood 3 Castleroy Road, Broughty Ferry, Dundee, Angus, DD5 2LQ
Nationality:	British
Date of birth:	December 1924
Role:	Director
Occupation:	Solicitor

VARLEY, Eric Graham, Lord

Status:	Not active
Resigned on:	Wednesday, 02 August 1989
Correspondence address:	19 Somersall Lane, Chesterfield, Derbyshire, S40 3LA
Nationality:	British
Date of birth:	August 1932
Role:	Director
Occupation:	Company Director

CALDWELL, Ronald Neil

Status:	Not active
Resigned on:	Wednesday, 16 August 1989
Correspondence address:	3 The Stables, Taybank, Errol, PH2 6DA
Nationality:	British
Date of birth:	September 1926
Role:	Director
Occupation:	Company Director

CHALMERS, James Melville

Status:	Not active
Resigned on:	Wednesday, 21 February 2001
Correspondence address:	94 Strathern Road, Broughty Ferry, Dundee, Angus, DD5 1JS
Nationality:	British
Date of birth:	November 1920
Role:	Director
Occupation:	Company Director

ROBERTSON, John Stewart

Status:	Not active
Appointed on:	Tuesday, 23 January 2001
Resigned on:	Wednesday, 21 February 2001
Correspondence address:	4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ
Nationality:	British
Date of birth:	March 1949
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

CLIFFORD, David

Status:	Not active
Appointed on:	Friday, 18 May 1990
Resigned on:	Wednesday, 27 January 1993
Correspondence address:	Rosedale Dene House Road, Seaham, County Durham, SR7 7BQ
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Managing Director

GAINHAM, John Henry

Status:	Not active
Appointed on:	Tuesday, 19 December 1989
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	36 Ovington Square, Knightsbridge, London, SW3 1LR
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Director

POULTON, Francis Joseph

Status:	Not active
Appointed on:	Tuesday, 03 September 1991
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	The Corn Mill, Great Sampford, Saffron Walden, England, Essex, CB10 2RG
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Shipping Manager

WALLACE, George Roger

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Company Director

NIMMO, Graeme Ramsay

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Wednesday, 31 October 2007
Correspondence address:	22 Erskine Terrace, Monifieth, Dundee, Angus, DD5 4SD
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Shipping Manager
Country of residence:	Scotland

Shona Robertson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	First Floor 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB
Nationality:	British
Date of birth:	May 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Significant Influence Or Control