VINDEX NOMINEES LIMITED

CARTY, Gillian Anne

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

CHARLOTTE SECRETARIES LIMITED

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Role:	Corporate Secretary
Registration number:	SC139876

FRIER, George William

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Nationality:	British
Date of birth:	November 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

GRAHAM, Alexis Irene

Status:	Active
Appointed on:	Monday, 20 October 2014
Correspondence address:	1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality:	British
Date of birth:	November 1980
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

KERR, Eleanor Mary

Status:	Active
Appointed on:	Wednesday, 01 February 1995
Correspondence address:	Sleaford House, 25 Racecourse Road, Ayr, Ayrshire, KA7 2TE
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

KNOX, Louisa Stewart

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

MCGILL, Christopher Paul

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

RUST, Malcolm Hamilton

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

SINCLAIR, Douglas Cassie

Status:	Active
Appointed on:	Wednesday, 31 March 2021
Correspondence address:	5th Floor, 1 Exchange Crescent Conference Square, Edinburgh, Scotland, EH3 8UL
Nationality:	British
Date of birth:	March 1982
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

STEWART, Alan James

Status:	Not active
Resigned on:	Friday, 06 May 1994
Correspondence address:	Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
Nationality:	British
Role:	Secretary

HUTCHISON, Rona Nicolson

Status:	Not active
Appointed on:	Friday, 18 September 2015
Resigned on:	Friday, 26 January 2018
Correspondence address:	1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

BIGGART, Andrew Stevenson

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Friday, 27 October 2017
Correspondence address:	Kinnoul, Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

MACLAY MURRAY & SPENS LLP

Status:	Not active
Appointed on:	Saturday, 01 July 2006
Resigned on:	Friday, 27 October 2017
Correspondence address:	1 George Square, Glasgow, United Kingdom, G2 1AL
Role:	Corporate Nominee Secretary
Legal authority:	LIMITED LIABILITY PARTNERSHIP ACT 2000
Place registered:	UNITED KINGDOM
Registration number:	SO300744

GORDON, Ian

Status:	Not active
Resigned on:	Friday, 30 November 2001
Correspondence address:	25 Westbourne Gardens, Glasgow, Lanarkshire, G12 9PE
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MCNEILL, Morag

Status:	Not active
Appointed on:	Friday, 06 May 1994
Resigned on:	Friday, 30 November 2001
Correspondence address:	7 Abinger Gardens, Edinburgh, Midlothian, EH12 6DE
Role:	Secretary

PETRIE, Derek

Status:	Not active
Appointed on:	Wednesday, 21 June 2000
Resigned on:	Friday, 30 November 2001
Correspondence address:	77 Hughenden Lane, Glasgow, Lanarkshire, G12 9XN
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Solicitor

NICOLSON, Allan Thomas Mclean

Status:	Not active
Resigned on:	Friday, 30 September 2005
Correspondence address:	Ochilton, 30 Devon Road, Dollar, Clackmannanshire, FK14 7EY
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Solicitor

LAIRD, James Steel

Status:	Not active
Resigned on:	Monday, 01 May 1995
Correspondence address:	30 Norwood Drive, Giffnock, Glasgow, Lanarkshire, G46 7LS
Nationality:	British
Date of birth:	September 1932
Role:	Director
Occupation:	Solicitor

RICHMOND, Alison

Status:	Not active
Appointed on:	Wednesday, 27 February 2019
Resigned on:	Monday, 11 March 2019
Correspondence address:	1 George Square, Glasgow, G2 1AL
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SUTHERLAND, Alister Macdonald

Status:	Not active
Resigned on:	Monday, 17 December 1990
Correspondence address:	The Moss Pier Road, Rhu, Helensburgh, Strathclyde, G84 8LH
Nationality:	British
Date of birth:	July 1934
Role:	Director
Occupation:	Solicitor

KENNEDY, Norman

Status:	Not active
Appointed on:	Thursday, 09 December 2004
Resigned on:	Monday, 31 March 2014
Correspondence address:	Flat 16 6 Mains Avenue, Giffnock, Glasgow, United Kingdom, G46 6QY
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	Director
Country of residence:	Scotland

MACLAY MURRAY & SPENS LLP

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Saturday, 01 July 2006
Correspondence address:	151 St. Vincent Street, Glasgow, G2 5NJ
Role:	Corporate Nominee Secretary

MCCAA, Lorna Margaret

Status:	Not active
Appointed on:	Sunday, 01 June 2014
Resigned on:	Saturday, 01 October 2016
Correspondence address:	1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality:	British
Date of birth:	July 1977
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

DONALD, Colin Dunlop

Status:	Not active
Resigned on:	Saturday, 30 April 1994
Correspondence address:	33 Park Terrace, Stirling, Stirlingshire, FK8 2JS
Nationality:	British
Date of birth:	July 1934
Role:	Director
Occupation:	Solicitor

JOHNSTONE, Frank Raine

Status:	Not active
Appointed on:	Friday, 26 January 2018
Resigned on:	Saturday, 31 August 2019
Correspondence address:	1 George Square, Glasgow, United Kingdom, G2 1AL
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

ECCLES, Alan William

Status:	Not active
Appointed on:	Saturday, 01 December 2012
Resigned on:	Saturday, 31 May 2014
Correspondence address:	49 Ravenscliffe Drive, Giffnock, Glasgow, United Kingdom, G46 7QD
Nationality:	British
Date of birth:	November 1980
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

HOUSTON, Arthur Douglas

Status:	Not active
Resigned on:	Sunday, 30 April 1989
Correspondence address:	32 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
Nationality:	British
Date of birth:	December 1928
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

SHEDDEN, Alfred Charles

Status:	Not active
Resigned on:	Sunday, 30 April 2000
Correspondence address:	91 Dowanhill Street, Glasgow, Lanarkshire, G12 9EQ
Nationality:	British
Date of birth:	June 1944
Role:	Director
Occupation:	Solicitor

WHITE, Donald Matthew

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Thursday, 19 June 2003
Correspondence address:	West Lodge Corraith, Symington, Kilmarnock, Ayrshire, KA2 9AT
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Solicitor

HARRISON, Roderick Alexander Louden

Status:	Not active
Appointed on:	Monday, 30 July 2018
Resigned on:	Thursday, 31 December 2020
Correspondence address:	1 George Square, Glasgow, G2 1AL
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

MITCHELL, Gregor John

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Thursday, 31 May 2012
Correspondence address:	Orlington, 6 Muchhart Road, Dollar, FK14 7AE
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

BLYTH, Douglas John

Status:	Not active
Appointed on:	Sunday, 01 June 2014
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	15 Thriplee Road, Bridge Of Weir, United Kingdom, Renfrewshire, PA11 3HH
Nationality:	British
Date of birth:	November 1976
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland

DENTONS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 27 October 2017
Resigned on:	Wednesday, 31 March 2021
Correspondence address:	One Fleet Place London, United Kingdom, EC4M 7WS
Role:	Corporate Secretary
Registration number:	03929157

STUBBS, Ian Michael

Status:	Not active
Appointed on:	Friday, 30 November 2001
Resigned on:	Wednesday, 31 May 2006
Correspondence address:	Suffolk Lodge 8 Methven Road, Whitecraigs, Glasgow, G46 6TG
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Solicitor
Country of residence:	Scotland