D.W. DIRECTOR 1 LIMITED

Inactive 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

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D.W. DIRECTOR 1 LIMITED

Inactive 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

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Current Appointments

Company Name Company Status Position Appointed Resigned
DUNWILCO (1519) LIMITED Dissolved Director 21/12/07 2007-12-21
DUNWILCO (1513) LIMITED Dissolved Director 17/12/07 2007-12-17
DUNWILCO (1505) LIMITED Dissolved Director 19/11/07 2007-11-19
DUNWILCO (1494) LIMITED Dissolved Director 21/08/07 2007-08-21
DUNWILCO (1485) LIMITED Dissolved Director 26/06/07 2007-06-26
DUNWILCO (1475) LIMITED Dissolved Director 12/06/07 2007-06-12
DUNWILCO (1442) LIMITED Dissolved Director 23/03/07 2007-03-23
DUNWILCO (1425) LIMITED Dissolved Director 15/02/07 2007-02-15
GLOBE BUYCO LIMITED Dissolved Director 15/12/06 2006-12-15
GLOBE TOPCO 1 LIMITED Dissolved Director 15/12/06 2006-12-15
DUNWILCO (1398) LIMITED Dissolved Director 28/11/06 2006-11-28
BRACKENHILLS UNDERWRITING LIMITED Dissolved Director 17/11/06 2006-11-17

Previous Appointments

Company Name Company Status Position Appointed Resigned
OEG OFFSHORE GROUP LIMITED Active Director 08/02/08 25/03/08 2008-02-08
FRONTIER IP LIMITED Active Director 10/01/08 10/01/08 2008-01-10
HNJV LIMITED Active Director 09/01/08 15/01/08 2008-01-09
GRANTIS GROUP LIMITED Active Director 21/12/07 11/03/08 2007-12-21
ASPECT CONTRACTS LIMITED Active Director 21/12/07 11/03/08 2007-12-21
BRAND-REX HOLDINGS LIMITED Active Director 17/12/07 29/01/08 2007-12-17
IHC MERWEDE UK LIMITED Active Director 17/12/07 06/03/08 2007-12-17
IP PARTNERSHIP LTD Active Director 29/11/07 06/02/08 2007-11-29
THE DOLPHIN (DUNDEE) LIMITED Active Director 29/11/07 06/02/08 2007-11-29
STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED Active Director 19/11/07 30/06/08 2007-11-19
NOBLE HOUSE PROPERTY VENTURES LIMITED Active Director 19/11/07 08/01/08 2007-11-19
IONA PUB PARTNERSHIP (UNLICENSED) LIMITED Active Director 02/11/07 06/02/08 2007-11-02
WOODHOLME CONSTRUCTION SERVICES LIMITED Dissolved Director 29/10/07 08/02/08 2007-10-29
QUARTIX TECHNOLOGIES PLC Active Director 10/10/07 29/01/08 2007-10-10
ABRDN PREMISES SERVICES LIMITED Active Director 10/10/07 05/11/07 2007-10-10
SYNNOVIA LIMITED Active Director 02/10/07 09/10/07 2007-10-02
FREESPACE LIVING LIMITED Dissolved Director 17/08/07 13/11/07 2007-08-17
FIRST PRIVATE EQUITY GP LIMITED Active Director 13/07/07 19/12/07 2007-07-13
CURTIS CUPAR HOLDINGS LIMITED Active Director 26/06/07 02/10/07 2007-06-26
HERON QUAYS WEST GP (ONE) LIMITED Active Director 26/06/07 21/09/07 2007-06-26
CALA GROUP LIMITED Active Director 26/06/07 24/10/07 2007-06-26
MACTAGGART & MICKEL GROUP LIMITED Active Director 26/06/07 25/03/08 2007-06-26
HERON QUAYS WEST GP (TWO) LIMITED Active Director 26/06/07 21/09/07 2007-06-26
STIRRUP STANE (LIVINGSTON) LIMITED Active Director 12/06/07 25/06/07 2007-06-12
PPH LIMITED Active Director 12/06/07 09/07/07 2007-06-12
CLYDE UNION CHINA HOLDINGS LIMITED Active Director 12/06/07 04/10/07 2007-06-12
CAFE DRUMMOND (ABERDEEN) LIMITED Active Director 12/06/07 25/06/07 2007-06-12
DIXON ARMS (GLENROTHES) LIMITED Active Director 12/06/07 25/06/07 2007-06-12
TOTALLYTEXTURES LIMITED Active Director 12/06/07 29/06/07 2007-06-12
DUNDEE AIRPORT LIMITED Active Director 07/06/07 16/07/07 2007-06-07
MATHER & PLATT MACHINERY LIMITED Dissolved Director 31/05/07 28/06/07 2007-05-31
GIRDLESTONE PUMPS LIMITED Dissolved Director 31/05/07 28/06/07 2007-05-31
WRAP IFA SERVICES LIMITED Active Director 31/05/07 28/09/07 2007-05-31
NORDIC RECYCLING (LINCOLN) LIMITED Dissolved Director 30/04/07 19/06/07 2007-04-30
PROSERV OPERATIONS LIMITED Active Director 12/04/07 17/09/07 2007-04-12
COUNTRY ARTISTS LIMITED Dissolved Director 02/04/07 31/07/07 2007-04-02
LGT WEALTH MANAGEMENT LIMITED Active Director 07/03/07 26/03/07 2007-03-07
CLYDE UNION LIMITED Active Director 05/03/07 01/05/07 2007-03-05
CLYDE UNION (HOLDINGS) LIMITED Active Director 01/03/07 01/05/07 2007-03-01
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED Active Director 18/01/07 21/03/07 2007-01-18
MOTOR AUCTIONS (PROPERTIES) LIMITED Active Director 17/01/07 02/03/07 2007-01-17
ALTERA VOYAGEUR PRODUCTION LIMITED Active Director 17/01/07 20/03/07 2007-01-17
ELIMPUS LIMITED Active Director 17/01/07 24/04/07 2007-01-17
OVAL EBT TRUSTEES LIMITED Active Director 15/01/07 31/01/07 2007-01-15
LEEP NETWORKS (WATER) LIMITED Active Director 06/12/06 18/01/07 2006-12-06
SSE VIKING LIMITED Active Director 06/12/06 16/01/07 2006-12-06
NEW WAVE MEDIA LIMITED Active Director 05/12/06 08/02/07 2006-12-05
AXIOM EDUCATION (EDINBURGH) LIMITED Active Director 28/11/06 17/01/07 2006-11-28
PRINCETON PROPERTY PARTNERS LIMITED Active Director 28/11/06 29/01/07 2006-11-28
CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
20 CABOT SQUARE II UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED Active Director 20/11/06 22/11/06 2006-11-20
10 CABOT SQUARE II UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
20 CABOT SQUARE I UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
10 CABOT SQUARE I UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
20 CABOT SQUARE II UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
10 CABOT SQUARE II UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED Active Director 20/11/06 22/11/06 2006-11-20
20 CABOT SQUARE I UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
10 CABOT SQUARE I UNIT TRUST GP LIMITED Active Director 20/11/06 22/11/06 2006-11-20
ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED Dissolved Director 20/11/06 22/11/06 2006-11-20
GREENBELT PROPERTY LIMITED Active Director 13/11/06 13/12/06 2006-11-13
CENGAR (HOLDINGS) LIMITED Active Director 13/11/06 06/03/07 2006-11-13
KILPATRICK FRASER (HOLDINGS) LIMITED Active Director 13/11/06 06/03/07 2006-11-13
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED Active Director 17/10/06 02/03/07 2006-10-17
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Active Director 15/09/06 17/01/07 2006-09-15
CARISBROOKE ANGLO VENTURES LIMITED Active Director 12/09/06 10/10/06 2006-09-12
BLAUW RESEARCH LIMITED Active Director 26/07/06 13/12/06 2006-07-26
SPRAYDOWN LIMITED Active Director 15/06/06 22/11/06 2006-06-15
AVID XIRCON NORTH LIMITED Active Director 09/06/06 18/01/07 2006-06-09
SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Active Director 25/05/06 28/06/06 2006-05-25
SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Active Director 25/05/06 28/06/06 2006-05-25
POTTERS FIELDS PARK MANAGEMENT TRUST Active Director 11/11/05 16/12/05 2005-11-11
MIDDLEGREEN LIMITED Active Director 05/06/03 13/06/03 2003-06-05
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Active Director 01/08/02 10/03/04 2002-08-01
TWENTY-EIGHT NOMINEES LIMITED Dissolved Director 27/06/02 31/03/08 2002-06-27
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Active Director 22/04/02 03/03/03 2002-04-22
W & J R WATSON LIMITED Dissolved Director 14/06/01 19/11/02 2001-06-14
CONTROLS DIRECT LIMITED Dissolved Director 09/05/01 10/07/01 2001-05-09
BRAND 1602 LIMITED Dissolved Director 08/02/08 07/05/08 2008-02-08
BURNBRAE PROPERTY & DEVELOPMENT LIMITED Dissolved Director 01/02/08 31/03/08 2008-02-01
JET7 AVIATION LIMITED Dissolved Director 01/02/08 23/04/08 2008-02-01
SHELF COMPANY (NO.15) LIMITED Dissolved Director 01/02/08 25/03/08 2008-02-01
FST TECHNOLOGIES HOLDINGS LIMITED Dissolved Director 01/02/08 03/04/08 2008-02-01
ROCK GROUP HOLDINGS LIMITED Dissolved Director 01/02/08 30/05/08 2008-02-01
HIB COLLECTIVE LIMITED Dissolved Director 25/01/08 18/03/08 2008-01-25
LS HARLOW NORTH LIMITED Dissolved Director 09/01/08 15/01/08 2008-01-09
DUNWILCO (1519) LIMITED Dissolved Director 21/12/07 2007-12-21
DGG CONSULTANCY LIMITED Dissolved Director 21/12/07 20/03/08 2007-12-21
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED Dissolved Director 21/12/07 24/04/08 2007-12-21
THE BIG GREEN PARCEL HOLDING COMPANY LIMITED Dissolved Director 21/12/07 20/03/08 2007-12-21
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED Dissolved Director 21/12/07 24/04/08 2007-12-21
DUNWILCO (1513) LIMITED Dissolved Director 17/12/07 2007-12-17
ISS HOLDINGS LIMITED Dissolved Director 17/12/07 01/04/08 2007-12-17
LIBRO LATIN AMERICA LIMITED Dissolved Director 29/11/07 13/02/08 2007-11-29
PENTLAND SYSTEMS LIMITED Dissolved Director 29/11/07 25/07/08 2007-11-29
STANDARD LIFE HEALTHCARE SERVICES LIMITED Dissolved Director 19/11/07 11/01/08 2007-11-19
DUNWILCO (1505) LIMITED Dissolved Director 19/11/07 2007-11-19
CHINNOR (BROADWAY) LIMITED Dissolved Director 29/10/07 12/12/07 2007-10-29
MEDIA ROCKS GROUP LIMITED Dissolved Director 09/10/07 24/01/08 2007-10-09
GOLFBOX UK LIMITED Dissolved Director 09/10/07 22/01/08 2007-10-09
FIBRELOC LIMITED Dissolved Director 09/10/07 13/12/07 2007-10-09
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED Dissolved Director 01/10/07 28/01/08 2007-10-01
DUNWILCO (1494) LIMITED Dissolved Director 21/08/07 2007-08-21
IONA PUB GROUP LTD Dissolved Director 21/08/07 21/12/07 2007-08-21
F2007 OLDCO LIMITED Dissolved Director 21/08/07 30/11/07 2007-08-21
CHARLOTTE CAPITAL LIMITED Dissolved Director 21/08/07 21/02/08 2007-08-21
FOUNDATION PROPERTY GROUP LIMITED Dissolved Director 21/08/07 29/11/07 2007-08-21
DUNWILCO (1489) LIMITED Dissolved Director 14/08/07 27/03/08 2007-08-14
CASH COLLECT LIMITED Dissolved Director 23/07/07 08/10/07 2007-07-23
124 ST VINCENT STREET LIMITED Dissolved Director 13/07/07 02/10/07 2007-07-13
DUNWILCO (1485) LIMITED Dissolved Director 26/06/07 2007-06-26
BQL (GALLIONS) LIMITED Dissolved Director 13/06/07 25/10/07 2007-06-13
CANLEY LIMITED Dissolved Director 13/06/07 20/11/07 2007-06-13
HLBB (DORMANT) NO 2 LTD Dissolved Director 13/06/07 20/12/07 2007-06-13
STOFORD VENTURES LIMITED Dissolved Director 13/06/07 29/11/07 2007-06-13
HARVESTER (LIVINGSTON) LIMITED Dissolved Director 12/06/07 25/06/07 2007-06-12
CHARLESTON (KILMARNOCK) LIMITED Dissolved Director 12/06/07 25/06/07 2007-06-12
CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED Dissolved Director 12/06/07 31/10/07 2007-06-12
DUNWILCO (1475) LIMITED Dissolved Director 12/06/07 2007-06-12
PLASTICS CAPITAL (TRUSTEE) LIMITED Dissolved Director 01/06/07 20/11/07 2007-06-01
PLASTICS CAPITAL (ACQUISITIONS) LIMITED Dissolved Director 31/05/07 20/11/07 2007-05-31
VIP222 LIMITED Dissolved Director 31/05/07 14/06/07 2007-05-31
THE HARLAND ENGINEERING COMPANY LIMITED Dissolved Director 31/05/07 28/06/07 2007-05-31
ABERDEEN LEISURE INVESTMENTS LIMITED Dissolved Director 16/05/07 31/07/07 2007-05-16
GLASGOW LEISURE INVESTMENTS (2) LIMITED Dissolved Director 16/05/07 13/07/07 2007-05-16
GLASGOW LEISURE INVESTMENTS (1) LIMITED Dissolved Director 16/05/07 13/07/07 2007-05-16
PRINT AND PACKAGING INDUSTRY FORUM LTD Dissolved Director 08/05/07 14/06/07 2007-05-08
LANTA FISH LIMITED Dissolved Director 30/04/07 28/06/07 2007-04-30
BINDER-JONES LIMITED Dissolved Director 30/04/07 06/08/07 2007-04-30
ATM-AD LIMITED Dissolved Director 27/04/07 25/06/07 2007-04-27
SUBSCO ONE LIMITED Dissolved Director 27/04/07 05/09/07 2007-04-27
FERNAU LIMITED Dissolved Director 23/04/07 23/05/07 2007-04-23
MEDLINE EUROPE LIMITED Dissolved Director 02/04/07 22/08/07 2007-04-02
DRYSDALE & COMPANY LIMITED Dissolved Director 30/03/07 28/06/07 2007-03-30
SIGMA GP NO 3 LIMITED Dissolved Director 30/03/07 06/06/07 2007-03-30
NIPPON GASES OFFSHORE INVESTMENTS LIMITED Dissolved Director 23/03/07 18/05/07 2007-03-23
THE OLD DOLPHIN (DUNDEE) LIMITED Dissolved Director 23/03/07 04/05/07 2007-03-23
DUNWILCO (1442) LIMITED Dissolved Director 23/03/07 2007-03-23
LUCAS TRONIC SERVICES LIMITED Dissolved Director 23/03/07 12/06/07 2007-03-23
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED Dissolved Director 23/03/07 18/05/07 2007-03-23
FR RETAIL LIMITED Dissolved Director 23/03/07 03/05/07 2007-03-23
PRINCESS U.K LIMITED Dissolved Director 07/03/07 17/05/07 2007-03-07
WEB BASED LEADS LIMITED Dissolved Director 05/03/07 23/04/07 2007-03-05
HARVEY JONES HOLDINGS LIMITED Dissolved Director 02/03/07 03/05/07 2007-03-02
PETROUS LIMITED Dissolved Director 26/02/07 10/05/07 2007-02-26
MELVILLE STREET INVESTMENTS LIMITED Dissolved Director 19/02/07 09/07/07 2007-02-19
SI NO.7 (GP1) LIMITED Dissolved Director 16/02/07 26/03/07 2007-02-16
SI NO.7 (GP2) LIMITED Dissolved Director 16/02/07 26/03/07 2007-02-16
AGS RISK LIMITED Dissolved Director 15/02/07 27/03/07 2007-02-15
DUNWILCO (1425) LIMITED Dissolved Director 15/02/07 2007-02-15
DUNMAGLASS LIMITED Dissolved Director 09/02/07 09/05/07 2007-02-09
GIO GOI UK LIMITED Dissolved Director 07/02/07 05/03/07 2007-02-07
PATENTSTART LIMITED Dissolved Director 07/02/07 02/03/07 2007-02-07
STOP PRODUCTIONS LIMITED Dissolved Director 07/02/07 16/02/07 2007-02-07
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED Dissolved Director 07/02/07 02/03/07 2007-02-07
HLBBSHAW (TRAINING SCHOOL) LIMITED Dissolved Director 07/02/07 02/03/07 2007-02-07
JUTE PRODUCTIONS LIMITED Dissolved Director 25/01/07 22/03/07 2007-01-25
THINKWHERE LIMITED Dissolved Director 25/01/07 23/04/07 2007-01-25
STREET ROCKS TV LIMITED Dissolved Director 25/01/07 07/02/07 2007-01-25
STREET ROCKS GROUP LIMITED Dissolved Director 17/01/07 07/02/07 2007-01-17
FASHION ROCKS MEDIA LIMITED Dissolved Director 17/01/07 07/02/07 2007-01-17
STREET ROCKS LIMITED Dissolved Director 17/01/07 07/02/07 2007-01-17
EXCEL CENTRE ABERDEEN LIMITED Dissolved Director 17/01/07 12/04/07 2007-01-17
BIG MEDIA PRODUCTIONS LIMITED Dissolved Director 15/01/07 05/02/07 2007-01-15
GLOBE BUYCO LIMITED Dissolved Director 15/12/06 2006-12-15
GLOBE TOPCO 1 LIMITED Dissolved Director 15/12/06 2006-12-15
MFORM HOLDINGS LIMITED Dissolved Director 05/12/06 28/03/07 2006-12-05
DUNWILCO (1398) LIMITED Dissolved Director 28/11/06 2006-11-28
CAMPERDOWN DIRECTOR LIMITED Dissolved Director 17/11/06 16/02/07 2006-11-17
GEORGESON WORKLIFE LIMITED Dissolved Director 17/11/06 19/01/07 2006-11-17
BRACKENHILLS UNDERWRITING LIMITED Dissolved Director 17/11/06 2006-11-17
CAMPERDOWN DIRECTOR HOLDINGS LIMITED Dissolved Director 17/11/06 16/02/07 2006-11-17
GRANT WEST PROPERTY LIMITED Dissolved Director 13/11/06 22/12/06 2006-11-13
MUSSELBURGH RACECOURSE COMPANY LIMITED Dissolved Director 17/10/06 17/11/06 2006-10-17
STAR SECURITIES LIMITED Dissolved Director 17/10/06 29/11/06 2006-10-17
K.F. (HOLDINGS) LIMITED Dissolved Director 17/10/06 06/03/07 2006-10-17
SI HOTELS GLASGOW (GP1) LIMITED Dissolved Director 11/10/06 07/11/06 2006-10-11
SI HOTELS GLASGOW (GP2) LIMITED Dissolved Director 11/10/06 07/11/06 2006-10-11
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