TENON NOMINEES LIMITED

Active 1 George Street, Edinburgh, EH2 2LL

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TENON NOMINEES LIMITED

Active 1 George Street, Edinburgh, EH2 2LL

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Current Appointments

Company Name Company Status Position Appointed Resigned
ABERDEEN PROPERTY NOMINEES LIMITED Dissolved Director 20/11/01 2001-11-20
ABTRUST POINTON PENSION FUND MANAGERS LIMITED Dissolved Director 20/03/00 2000-03-20
ABERDEEN ASSET VALUE MANAGEMENT LIMITED Dissolved Director 24/09/02 2002-09-24
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Active Director 26/09/15 2015-09-26
ARTHUR HOUSE (NO7) LIMITED Dissolved Director 13/09/95 1995-09-13
ABERDEEN US FINANCE LIMITED Dissolved Director 05/09/11 2011-09-05
ABERDEEN GP LIMITED Dissolved Director 20/10/99 1999-10-20
GIM HOLDINGS LIMITED Dissolved Director 12/09/11 2011-09-12
UAM EUROPE HOLDINGS LIMITED Dissolved Director 26/02/02 2002-02-26
ABERDEEN MURRAY JOHNSTONE LIMITED Dissolved Director 08/10/97 1997-10-08
ABERDEEN TRUST LIMITED Active Director 09/10/90 1990-10-09
MURRAY JOHNSTONE INTERNATIONAL LIMITED Dissolved Director 27/07/06 2006-07-27
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Dissolved Director 28/07/04 2004-07-28
ABERDEEN UNIT TRUST MANAGERS LIMITED Active Director 23/05/95 1995-05-23
ABERDEEN PSCP LIMITED Dissolved Director 03/01/12 2012-01-03
ABERDEEN ASSET VALUE INVESTORS LIMITED Dissolved Director 24/09/02 2002-09-24
CALLFORM LIMITED Dissolved Director 20/12/04 2004-12-20
ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED Dissolved Director 18/03/11 2011-03-18
EDINBURGH PORTFOLIO LIMITED Dissolved Director 08/08/11 2011-08-08
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Dissolved Director 30/09/01 2001-09-30
ABERDEEN ASSET MANAGEMENT FUNDS LIMITED Dissolved Director 11/08/11 2011-08-11
PROPERTY PARTNERS (WHITGIFT) LIMITED Dissolved Director 30/03/12 2012-03-30
ARTHUR HOUSE (NO.9) LIMITED Dissolved Director 29/10/98 1998-10-29
ARTHUR HOUSE (NO 6) LIMITED Active Director 28/02/97 1997-02-28
DRUMMOND FUND MANAGEMENT LIMITED Dissolved Director 24/08/07 2007-08-24
ABERDEEN ISAF NOMINEE LIMITED Dissolved Director 30/04/15 2015-04-30
EDINBURGH FUND MANAGERS PLC Active Director 08/08/11 2011-08-08
FPG SECURITIES LIMITED Dissolved Director 27/02/92 1992-02-27
PRINCE ARTHUR HOUSE (NO. 1) LIMITED Dissolved Director 05/03/93 1993-03-05
SPENTHORN NOMINEES LIMITED Dissolved Director 28/01/92 1992-01-28
RICHARDS, LONGSTAFF LIMITED Dissolved Director 13/05/92 1992-05-13
PRINCE ARTHUR HOUSE (NO.2) LIMITED Dissolved Director 05/03/93 1993-03-05
ARTHUR HOUSE (NO 2) LIMITED Dissolved Director 10/11/94 1994-11-10
PAXSTED INVESTMENTS LIMITED Dissolved Director 27/02/92 1992-02-27
UTM WIND-UP LIMITED Dissolved Director 20/03/00 2000-03-20
RICHARDS, LONGSTAFF PORTFOLIO MANAGEMENT LIMITED Dissolved Director 09/09/92 1992-09-09
JASCON LIMITED Dissolved Director 15/03/93 1993-03-15
ABTRUST MANAGEMENT SERVICES LIMITED Dissolved Director 17/05/95 1995-05-17
ARTHUR HOUSE (NO2) LIMITED Dissolved Director 05/03/93 1993-03-05
RICHARDS, LONGSTAFF (NOMINEES) LIMITED Dissolved Director 06/04/98 1998-04-06
FREDERICKS PLACE INVESTMENTS LIMITED Dissolved Director 25/09/92 1992-09-25
PRIVATE PLACINGS LIMITED Dissolved Director 25/09/92 1992-09-25
ALDMINSTER FINANCIAL SERVICES LIMITED Dissolved Director 24/11/91 1991-11-24
CERTA LIMITED Dissolved Director 21/09/92 1992-09-21
ABTRUST PENSIONS MANAGEMENT LIMITED Dissolved Director 31/12/93 1993-12-31
FRASER HENDERSON LIMITED Dissolved Director 05/03/93 1993-03-05
POINTON YORK NOMINEES LIMITED Dissolved Director 04/04/06 2006-04-04
CGA FINANCIAL SERVICES (NORTHERN) LTD Dissolved Director 24/11/91 1991-11-24
FRASER TUDOR LIMITED Dissolved Director 24/11/91 1991-11-24
SUMIT EQUITY VENTURES LIMITED Dissolved Director 01/04/04 2004-04-01
ABTRUST SECURITIES LIMITED Dissolved Director 17/08/98 1998-08-17
I.P.A.M. PENSION NOMINEES LIMITED Dissolved Director 22/09/91 1991-09-22
BARRETT STUDD (1984) LIMITED Dissolved Director 21/04/92 1992-04-21
CGA NOMINEES LIMITED Dissolved Director 06/04/98 1998-04-06
CGA (MEMBERSHIP SERVICES) LIMITED Dissolved Director 24/11/91 1991-11-24
C.G.A. TRAVEL LIMITED Dissolved Director 24/11/91 1991-11-24
KIL LIMITED Dissolved Director 14/02/92 1992-02-14
AM WIND-UP LIMITED Dissolved Director 18/12/98 1998-12-18
ARTHUR HOUSE NO. 20 LIMITED Dissolved Director 30/09/05 2005-09-30
ARTHUR HOUSE (NO 3) LIMITED Dissolved Director 10/11/94 1994-11-10
PROSPERITY UNIT TRUST MANAGEMENT LIMITED Dissolved Director 04/09/98 1998-09-04
CERTA INVESTMENT MANAGEMENT (WESSEX) LIMITED Dissolved Director 05/03/93 1993-03-05
ARTHUR HOUSE (NO.10) PLC Dissolved Director 09/12/98 1998-12-09
ARGOSY HLV SCOTLAND LIMITED Dissolved Director 30/09/93 1993-09-30
S.T. STOCKBROKING Dissolved Director 31/12/92 1992-12-31
CHETFORTH LIMITED Dissolved Director 05/03/93 1993-03-05
NOWFRONT LIMITED Dissolved Director 05/03/93 1993-03-05
PROSPERITY (NOMINEES) LIMITED Dissolved Director 06/04/98 1998-04-06
ROXYCLOSE LIMITED Dissolved Director 05/03/93 1993-03-05
ARTHUR HOUSE MANAGEMENT LIMITED Dissolved Director 30/06/99 1999-06-30
PROLIFIC UNIT TRUST NOMINEES LIMITED Dissolved Director 06/04/98 1998-04-06
PROSPERITY INVESTMENT MANAGEMENT LIMITED Dissolved Director 04/09/98 1998-09-04
STN LIMITED Dissolved Director 06/04/91 1991-04-06
ASHWORTH NOMINEES LIMITED Dissolved Director 28/01/92 1992-01-28
STF TRUSTEE LIMITED Dissolved Director 01/04/04 2004-04-01
STF MANAGEMENT LIMITED Dissolved Director 01/04/04 2004-04-01
SEV INVESTMENTS LIMITED Dissolved Director 01/04/04 2004-04-01
SUMIT TRUSTEE LIMITED Dissolved Director 01/04/04 2004-04-01
NEWHALL EV LIMITED Dissolved Director 01/04/04 2004-04-01
PFM DEVELOPMENTS LIMITED Dissolved Director 29/07/98 1998-07-29
STF NOMINEES LIMITED Dissolved Director 30/04/04 2004-04-30
SUMIT NOMINEES LIMITED Dissolved Director 01/04/04 2004-04-01
CHEVAL HOLDINGS LIMITED Dissolved Director 16/09/93 1993-09-16
ETOILE INVESTMENT MANAGEMENT LIMITED Dissolved Director 05/03/93 1993-03-05
REGENT STREET VENTURES LIMITED Dissolved Director 28/07/04 2004-07-28
G DEVELOPMENTS LTD Dissolved Director 28/07/04 2004-07-28
PROLIFIC FINANCIAL MANAGEMENT SERVICES LIMITED Dissolved Director 06/04/98 1998-04-06
FPG/STN WIND-DOWN LIMITED Dissolved Director 15/11/91 1991-11-15
SUMIT ENTERPRISE LIMITED Dissolved Director 01/04/04 2004-04-01
SEV HOLDINGS LIMITED Dissolved Director 01/04/04 2004-04-01
UTM WIND-UP II LIMITED Dissolved Director 20/03/00 2000-03-20
GRESHAM UNIT TRUST MANAGEMENT LIMITED Dissolved Director 27/07/04 2004-07-27
PROLIFIC TECHNOLOGY LIMITED Dissolved Director 17/08/98 1998-08-17
ABTRUST UNDERWRITING RESEARCH ADVISERS LIMITED Dissolved Director 09/08/97 1997-08-09
ARTHUR HOUSE (NO.11) LIMITED Dissolved Director 06/01/99 1999-01-06
ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED Dissolved Director 08/10/97 1997-10-08
THEMIS INVESTMENT MANAGEMENT LIMITED Dissolved Director 17/09/04 2004-09-17
ABERDEEN PROPERTY INVESTMENTS LIMITED Dissolved Director 04/03/02 2002-03-04
ASSET VALUE MANAGEMENT LIMITED Dissolved Director 24/09/02 2002-09-24
SCOTTISH TECHNICAL DEVELOPMENTS LIMITED Dissolved Director 31/05/01 2001-05-31
EDINBURGH INVESTMENT MANAGEMENT LIMITED Dissolved Director 31/01/04 2004-01-31
BEECHWOOD SCOTLAND LIMITED Dissolved Director 24/04/90 1990-04-24
EDINBURGH OIL MANAGEMENT LIMITED Dissolved Director 31/01/04 2004-01-31
MURRAY JOHNSTONE INVESTMENT TRUST MANAGEMENT LIMITED Dissolved Director 30/11/01 2001-11-30
MURRAY JOHNSTONE MARKETING SERVICES LIMITED Dissolved Director 25/08/06 2006-08-25
SAVE & INVEST FUND MANAGEMENT LIMITED Dissolved Director 31/12/89 1989-12-31
SALTIRE INSURANCE INVESTMENTS LIMITED Dissolved Director 27/06/95 1995-06-27
ABTRUST REALISATIONS LIMITED Dissolved Director 27/06/95 1995-06-27
ARTHUR HOUSE (NO.8) LIMITED Dissolved Director 05/03/93 1993-03-05
NORTH OF SCOTLAND PROPERTY COMPANY LIMITED Dissolved Director 12/02/95 1995-02-12
ABTRUST NOMINEES LIMITED Dissolved Director 09/04/97 1997-04-09
THE FIRST SCOTTISH AMERICAN INVESTMENT LIMITED Dissolved Director 31/01/04 2004-01-31
BIG (GENERAL PARTNER) LIMITED Dissolved Director 12/05/04 2004-05-12
CGA SERVICES LIMITED Dissolved Director 02/06/97 1997-06-02
ABTRUST UNIT TRUST MANAGERS LIMITED Dissolved Director 09/12/91 1991-12-09
FREDERICKS PLACE HOLDINGS LIMITED Dissolved Director 18/11/94 1994-11-18
FREDERICKS PLACE GROUP LIMITED Dissolved Director 18/11/94 1994-11-18
MURRAY JOHNSTONE (POLAND) LIMITED Dissolved Director 30/09/01 2001-09-30
ABTRUST FUND MANAGERS LIMITED Dissolved Director 30/04/97 1997-04-30
NORTHCOTE (STOCK) NOMINEES LIMITED Dissolved Director 28/01/92 1992-01-28
CGA (TRUSTEE & INVESTMENT) CO LTD. Dissolved Director 24/11/91 1991-11-24
ABERDEEN CAPITAL MANAGEMENT INTERNATIONAL LIMITED Dissolved Director 13/07/99 1999-07-13
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