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    • D.W. DIRECTOR 1 LIMITED - Page 3

    Corporate Officer

    NameD.W. DIRECTOR 1 LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive1
    Resigned298
    Total299

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SGN CONTRACTING LIMITEDFeb 22, 2005Sep 15, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MHL (MANCOS) LIMITEDSep 13, 2005Sep 14, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MILLER (TELFORD SOUTH) LIMITEDSep 12, 2005Sep 14, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    STANDARD LIFE ASSURANCE LIMITEDJun 30, 2005Aug 26, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    HORIZON HOTEL INVESTMENTS LIMITEDApr 13, 2005Aug 05, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    WEST BELL ST INVESTMENTS LIMITEDApr 13, 2005Jul 25, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MALCOLM PROPERTIES (HOLDINGS) LIMITEDApr 13, 2005Jul 22, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    THE MALCOLM GROUP LIMITEDApr 13, 2005Jul 22, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MILLER (GRAYSMILL) LIMITEDJul 19, 2005Jul 20, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    SENTIENT MEDICAL LIMITEDApr 13, 2005Jul 01, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    FACTORY 9 LIMITEDFeb 01, 2005Jun 20, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    DH GLOUCESTER LIMITEDApr 13, 2005Jun 16, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MILLER (DULOCH 1) LIMITEDJun 10, 2005Jun 13, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    HLBB (PUBLICATIONS) LIMITEDFeb 22, 2005Jun 13, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    ARRK RESEARCH AND DEVELOPMENT LIMITEDFeb 22, 2005Jun 02, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    THE MURRAYFIELD EXPERIENCE LIMITEDFeb 01, 2005May 16, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    STS GLOBAL INCOME & GROWTH TRUST PLCApr 15, 2005May 11, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    HLBB (SOUTH) LIMITEDFeb 22, 2005May 11, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    THE BIG GREEN PARCEL GROUP LIMITEDFeb 08, 2005May 10, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GIO GOI BRANDS LIMITEDFeb 01, 2005Apr 27, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GLENTHISTLE INVESTMENTS LIMITEDFeb 01, 2005Apr 22, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MORRIS & MUNN LIMITEDFeb 01, 2005Apr 13, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GRANT RESIDENTIAL PROPERTY LIMITEDFeb 01, 2005Apr 12, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GIO GOI LIMITEDFeb 01, 2005Apr 08, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    HLBB (LAMBERT) LIMITEDFeb 08, 2005Apr 06, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    SIMON BRANDS LIMITEDFeb 01, 2005Apr 01, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITEDDec 15, 2004Apr 01, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    THE STEAMSHIP SIR WALTER SCOTT LIMITEDDec 15, 2004Mar 31, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BALMORAL PARK LIMITEDDec 15, 2004Mar 23, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BALMORAL GROUP HOLDINGS LIMITEDDec 15, 2004Mar 23, 2005ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GM DRUMSHANGIE LIMITEDDec 15, 2004Mar 16, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MLC NOMINEES UK LIMITEDFeb 08, 2005Mar 14, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BARRHEAD CARGO CENTRE LIMITEDDec 15, 2004Mar 08, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    SIS (FUTUREBUILDERS) LIMITEDNov 01, 2004Mar 08, 2005DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    NEW CENTURY AIM VCT PLCFeb 04, 2005Mar 04, 2005LiquidationNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
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