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    • DM DIRECTOR LIMITED - Page 2

    Corporate Officer

    NameDM DIRECTOR LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive12
    Resigned318
    Total330

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    WOOD MACKENZIE INVESTMENTS LIMITEDNov 26, 2007Feb 14, 2008ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    LEHMAN BROTHERS EUROPEAN MEZZANINE PARTNERS II FEEDER GENERAL PARTNER LIMITEDNov 26, 2007Feb 13, 2008DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    KARINKA'S KITCHEN LIMITEDOct 22, 2007Feb 12, 2008DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    GEAN DEVELOPMENTS 2 LIMITEDOct 22, 2007Jan 28, 2008ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    MURSM + CO 2 LIMITEDOct 22, 2007Jan 28, 2008DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    FUTUREPLACE LAND LIMITEDJul 20, 2007Jan 07, 2008DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    CAFFE BAMBINI LIMITEDMar 14, 2007Dec 12, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    MILLER ALPHA LIMITEDOct 22, 2007Nov 29, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    GOTHENBERG 1 LIMITEDOct 22, 2007Nov 23, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    GOTHENBERG 2 LIMITEDOct 22, 2007Nov 23, 2007LiquidationNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    GOTHENBERG 3 LIMITEDOct 22, 2007Nov 23, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    GRANT EUROPEAN FUND LIMITEDMar 14, 2007Nov 15, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PENTECH FUND II GP LIMITEDJul 20, 2007Nov 06, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    BELLS BRAE URBAN QUARTER LIMITEDJul 20, 2007Oct 12, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    DOLBY HEALTHCARE LIMITEDJul 20, 2007Oct 11, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    NORLOCH EDGE LIMITEDJul 20, 2007Oct 02, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PORT EDGAR HOLDINGS LIMITEDJul 20, 2007Sep 06, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    OMNIA SCOTLAND LIMITEDSep 21, 2006Jul 13, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    DMWS 823 LIMITEDMar 14, 2007Jun 12, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    DMWS 822 LIMITEDMar 14, 2007Jun 12, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    DMWS 819 LIMITEDMar 14, 2007Jun 06, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    MACDONALD FOREST HILLS (ABERFOYLE) LIMITEDSep 21, 2006May 23, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    W.G. MITCHELL HOTELS GP LIMITEDMar 14, 2007May 22, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    SI CITY WHARF LIMITEDMar 14, 2007May 03, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    EDISTON INTERNATIONAL HOLDINGS LIMITEDSep 21, 2006Mar 13, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PREM KF (LARGS) LIMITEDJan 16, 2007Mar 05, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PREM KF (DUMBARTON) LIMITEDJan 16, 2007Mar 05, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PREM KF (BETHNAL GREEN) LIMITEDJan 16, 2007Mar 05, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PREM KF (INVERNESS) LIMITEDJan 16, 2007Mar 05, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PREM KF (HARPENDEN) LIMITEDJan 16, 2007Mar 05, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    PREM KF (MANSFIELD) LIMITEDJan 16, 2007Mar 05, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    MALCOLM MACKAY CONSULTING LIMITEDSep 21, 2006Feb 28, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    JSMK (SCOTLAND) LIMITEDJan 16, 2007Feb 23, 2007DissolvedNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    ZING SALES LIMITEDSep 21, 2006Feb 22, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    DUNDEE COLD STORES LIMITEDJan 16, 2007Feb 21, 2007ActiveNominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
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