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    • D.W. DIRECTOR 1 LIMITED - Page 5

    Corporate Officer

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

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    TRANSJET PLCJun 14, 2004Sep 20, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    OTPPB INVESTMENTS (U.K.) LIMITEDJun 07, 2004Aug 27, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    SCOTIA GAS NETWORKS LIMITEDNov 10, 2003Aug 27, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITEDNov 10, 2003Aug 27, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    PREMIUM RESORTS LIMITEDMar 02, 2004Aug 25, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    G U H GARSCUBE LIMITEDJun 14, 2004Jul 27, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    ADAM SMITH SCHOOL OF BUSINESS AND MANAGEMENT LIMITEDJun 14, 2004Jul 27, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    SCOTTISH EXHIBITION CENTRE LIMITEDNov 28, 2003Jul 21, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    LUBERON LIMITEDJun 14, 2004Jul 16, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GILES PLUS SERVICES LIMITEDApr 28, 2004Jul 07, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    CPRM LIMITEDApr 28, 2004Jul 05, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MELVILLE CAPITAL LIMITEDMar 02, 2004Jun 30, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    RHL CONTACT CENTRE SERVICES LIMITEDApr 28, 2004Jun 28, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BOLDON SCHOOL LIMITEDSep 21, 2003Jun 23, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BOLDON SCHOOL (HOLDINGS) LIMITEDSep 21, 2003Jun 23, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    ARK WEALTH SERVICES LIMITEDApr 28, 2004Jun 09, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    ARK WEALTH MANAGEMENT LIMITEDApr 28, 2004Jun 09, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    WHOLE LIFE CONSULTANTS LIMITEDNov 28, 2003Jun 03, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    NATIONAL GRID (SOUTHALL) LP LIMITEDMay 10, 2004May 13, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITEDMay 10, 2004May 13, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    MILLER DRYLAW LIMITEDApr 28, 2004May 05, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    STEWARTS OF EDINBURGH LIMITEDJan 29, 2004Apr 29, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    D'ARCY'S (GLASGOW) LIMITEDMar 02, 2004Apr 27, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    BABYLON (AYR) LIMITEDMar 02, 2004Apr 27, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    EXPO (KILMARNOCK) LIMITEDMar 02, 2004Apr 27, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    FOUQUETS LIMITEDMar 02, 2004Apr 27, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    FORTH VALLEY ENGINEERING LIMITEDJan 29, 2004Apr 20, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    THE TECHNICAL ASSISTANCE CENTRE LIMITEDOct 07, 2003Mar 31, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    GRACEMOUNT MEDICAL CENTRE LIMITEDJan 29, 2004Mar 24, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    SCOTSMAN GROUP PLCJan 29, 2004Mar 23, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    PREMEX GROUP LIMITEDSep 21, 2003Feb 23, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    KINLEITH DEVELOPMENT COMPANY LIMITEDNov 28, 2003Feb 20, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    ARDANA PLCNov 10, 2003Feb 16, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    M PERCY LIMITEDNov 28, 2003Jan 21, 2004ActiveNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    CRUCIAL GENETICS LIMITEDDec 11, 2002Jan 09, 2004DissolvedNominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
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