MR GORDON HAIG BROUGH

Active 19 Victoria Square, London, SW1W 0RB

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MR GORDON HAIG BROUGH

Active 19 Victoria Square, London, SW1W 0RB

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Current Appointments

Company Name Company Status Position Appointed Resigned
NOMINATIONS LIMITED Dissolved Director 25/02/91 1991-02-25
VALUE ADDED SOLUTIONS LIMITED Dissolved Director 22/03/02 2002-03-22
ACTIVE CAPITAL TRUST PLC Dissolved Director 19/03/01 2001-03-19
GP BULLHOUND HOLDINGS LIMITED Active Director 22/07/99 1999-07-22
DYERS BUILDINGS (SIX) LIMITED Dissolved Director 27/08/96 1996-08-27
THE CORPORATE LAW PARTNERSHIP LIMITED Dissolved Director 14/06/96 1996-06-14
HUGODRAX (12) PLC Dissolved Director 26/03/96 1996-03-26
TRANSACTION MANAGEMENT AND DOCUMENTATION LIMITED Dissolved Director 05/10/95 1995-10-05
PHOENIX AID INTERNATIONAL DIRECT Dissolved Director 09/12/94 1994-12-09
THE EASDAQ INVESTMENT TRUST LIMITED Dissolved Director 05/10/95 1995-10-05
THE OTTOMAN INVESTMENT TRUST LIMITED Dissolved Director 14/01/94 1994-01-14
VALUABLE SOLUTIONS LIMITED Dissolved Director 27/01/94 1994-01-27

Previous Appointments

Company Name Company Status Position Appointed Resigned
MAVEN INCOME AND GROWTH VCT 5 PLC Active Director 30/10/00 22/04/14 2000-10-30
LIBERTY LIFE ASSURANCE LIMITED Dissolved Director 04/10/95 21/02/96 1995-10-04
NOMINATIONS LIMITED Dissolved Director 25/02/91 1991-02-25
MEXALEX LIMITED Dissolved Director 01/11/90 29/07/94 1990-11-01
SHIRAGULF LIMITED Dissolved Director 01/11/90 18/07/94 1990-11-01
SHIRAFIT LIMITED Dissolved Director 01/11/90 18/07/94 1990-11-01
QUILL SERVE LIMITED Active Director 01/11/90 18/07/94 1990-11-01
QUILL FORM LIMITED Active Director 01/11/90 18/07/94 1990-11-01
VINDEX LIMITED Dissolved Director 05/10/05 06/02/09 2005-10-05
VINDEX SERVICES LIMITED Dissolved Director 05/10/05 06/02/09 2005-10-05
NOMINATIONS (STORNOWAY) LIMITED Active Director 01/10/90 18/07/94 1990-10-01
SECRETAR SECURITIES LIMITED Active Director 01/11/90 18/07/94 1990-11-01
NOMINATIONS (GLASGOW) LIMITED Active Director 01/11/90 12/08/94 1990-11-01
PFD AGENTS LIMITED Dissolved Director 21/08/08 22/09/10 2008-08-21
ROADRAVE LIMITED Dissolved Director 14/06/02 12/08/02 2002-06-14
VALUE ADDED SERVICES LIMITED Dissolved Director 19/04/02 07/05/02 2002-04-19
ADVISORY SOLUTIONS LIMITED Dissolved Director 18/04/02 07/09/07 2002-04-18
VALUE ADDED SOLUTIONS LIMITED Dissolved Director 22/03/02 2002-03-22
ACTIVE CAPITAL TRUST PLC Dissolved Director 19/03/01 2001-03-19
EUROPEAN GROWTH & INCOME TRUST PLC Dissolved Director 09/10/00 11/10/00 2000-10-09
CLP DIRECTORS LIMITED Dissolved Director 03/08/00 06/02/09 2000-08-03
ERP 2004 LIMITED Dissolved Director 21/06/00 27/06/00 2000-06-21
LONDON PRIVATE CAPITAL LIMITED Active Director 20/12/00 09/08/01 2000-12-20
ASHLEY COUTTS HOLDINGS LIMITED Dissolved Director 19/01/00 20/01/00 2000-01-19
U4EA FIBRE OPTICS LIMITED Dissolved Director 12/11/99 16/11/99 1999-11-12
GP BULLHOUND HOLDINGS LIMITED Active Director 22/07/99 1999-07-22
CENTRALIS UK LIMITED Active Director 15/04/08 06/02/09 2008-04-15
SWAN PROPERTY LIMITED Dissolved Director 12/12/97 21/12/98 1997-12-12
YES CAR CREDIT LIMITED Active Director 14/11/97 26/11/97 1997-11-14
DYERS BUILDINGS (SIX) LIMITED Dissolved Director 27/08/96 1996-08-27
THE CORPORATE LAW PARTNERSHIP LIMITED Dissolved Director 14/06/96 1996-06-14
HUGODRAX (12) PLC Dissolved Director 26/03/96 1996-03-26
TRANSACTION MANAGEMENT AND DOCUMENTATION LIMITED Dissolved Director 05/10/95 1995-10-05
BOGEY ONE LIMITED Dissolved Director 11/05/95 21/10/98 1995-05-11
ALZHEIMER'S AWARENESS WEEK LIMITED Dissolved Director 05/05/95 22/09/95 1995-05-05
ALZHEIMER'S RESEARCH CENTRE LIMITED Dissolved Director 05/05/95 22/09/95 1995-05-05
DECEM LIMITED Dissolved Director 04/05/95 24/05/96 1995-05-04
THE CITY LAW PARTNERSHIP LIMITED Dissolved Director 19/04/95 06/02/09 1995-04-19
PHOENIX AID INTERNATIONAL DIRECT Dissolved Director 09/12/94 1994-12-09
WILLENHALL HOMES (MJH) LIMITED Dissolved Director 06/06/94 16/09/94 1994-06-06
RS & R LIMITED Dissolved Director 06/06/94 27/07/94 1994-06-06
INFOPLACE LEASING LIMITED Dissolved Director 09/05/94 21/11/94 1994-05-09
MMS REGULATORY SOLUTIONS LIMITED Dissolved Director 04/05/94 04/09/02 1994-05-04
THE EASDAQ INVESTMENT TRUST LIMITED Dissolved Director 05/10/95 1995-10-05
CHURCHILL TRUST LIMITED Dissolved Director 04/05/94 27/01/95 1994-05-04
ANCASTA FINANCIAL SERVICES LIMITED Dissolved Director 04/05/94 18/07/94 1994-05-04
CLP COMPANY SECRETARIAL LIMITED Dissolved Director 22/12/93 06/02/09 1993-12-22
CLP COMPANY SECRETARIAL LIMITED Dissolved Company Secretary 22/12/93 06/02/09 1993-12-22
GRANGE VENTURES LIMITED Active Director 27/01/94 25/05/94 1994-01-27
THE OTTOMAN INVESTMENT TRUST LIMITED Dissolved Company Secretary 14/01/94 10/02/94 1994-01-14
THE OTTOMAN INVESTMENT TRUST LIMITED Dissolved Director 14/01/94 1994-01-14
VALUABLE SOLUTIONS LIMITED Dissolved Director 27/01/94 1994-01-27
LAW AT WORK (IS) LTD Active Director 06/12/93 28/04/06 1993-12-06
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED Active Director 05/06/91 05/06/92 1991-06-05
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED Active Company Secretary 05/06/91 05/06/92 1991-06-05
F. FLYNN CHEMIST (ST. HELENS) LIMITED Dissolved Director 09/06/98 03/03/99 1998-06-09
73 PORTLAND PLACE LIMITED Dissolved Director 03/12/96 27/09/99 1996-12-03
73 PORTLAND PLACE LIMITED Dissolved Company Secretary 14/10/96 10/11/99 1996-10-14
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