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Company nameRole in the companyAppointed onResigned on
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ARGOSY CONTROL ENGINEERING LIMITEDNominee Secretary-02 Nov 1992
SCOTTISH OILS LIMITEDNominee Secretary-06 Jun 2003
WEST END ELECTRICAL LIMITEDNominee Secretary28 Mar 200308 Apr 2003
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PER-SPECS LIMITEDNominee Secretary21 Mar 199621 Mar 1996
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REFRIGERATION (ABERDEEN) LIMITEDNominee Secretary12 Aug 200203 Jun 2003
PET PRODUCTS LIMITEDNominee Secretary10 Oct 200705 Jul 2008
PETROLEUM MANUFACTURING SERVICES LIMITEDNominee Secretary-16 Feb 2000
HALLCYON MARKETING LIMITEDCorporate Secretary27 Mar 200221 May 2008
BRUMAC ENGINEERING LIMITEDNominee Secretary12 Apr 199107 Apr 1992
RIG SERVICES ENGINEERING LIMITEDNominee Secretary17 Mar 2003-
RIG SERVICES INTERNATIONAL LIMITEDCorporate Secretary31 Jan 199627 Apr 2004
RMB DEVELOPMENTS LIMITEDNominee Secretary15 Nov 200120 May 2008
PHOENIX P.A. LIMITEDCorporate Secretary13 Nov 1996-
PI GAS TURBINES LIMITEDCorporate Secretary12 Jul 200105 May 2008
ACE AVIATION SERVICES LIMITEDNominee Secretary13 Aug 200314 May 2008
ABERDEEN PERFORMING ARTSCorporate Secretary14 Jan 200314 May 2008
ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITEDNominee Secretary12 Mar 199106 Mar 2003
ASYLUM BOOKS AND GAMES LIMITEDNominee Secretary20 Jan 199904 Feb 1999
AUCH WELL LIMITEDNominee Secretary05 Jan 200713 May 2008
EGDON RESOURCES (AURORA) LIMITEDNominee Secretary04 May 200604 May 2006
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FOURA CONSULTANCY SERVICES LIMITEDNominee Secretary12 Aug 200502 Sep 2005
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WHISKY GALORE LIMITEDCorporate Secretary28 Feb 200614 May 2008
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THE ABERDEEN BUSINESS SCHOOL LIMITEDNominee Secretary23 Sep 199214 Feb 1996
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NETHERTON TRACTORS LIMITEDCorporate Secretary02 Jan 199504 Nov 2008
MCM O'DRILL (UK) LIMITEDNominee Secretary19 Mar 199712 Jun 2008
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ARNLEE (HOTEL) LIMITEDCorporate Secretary02 Sep 199104 Jan 2006
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FUGRO GB (NORTH) MARINE LIMITEDNominee Secretary-21 Aug 1998
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AZERBAIJAN ENVIRONMENT AND TECHNOLOGY CENTRE LIMITEDNominee Secretary23 Jun 199522 Feb 1999
ADVANCED JETTING SYSTEMS LIMITEDCorporate Secretary26 Jul 199501 Jul 2009
STRONACHS NOMINEES LIMITEDNominee Secretary13 Oct 199720 Apr 2008
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WILLIAM D MASSIE LIMITEDNominee Secretary19 Dec 200217 Feb 2003
DUNBAR HOLDINGS LIMITEDNominee Secretary15 Nov 200117 Dec 2001
DUNCAN TAYLOR & COMPANY HOLDINGS LIMITEDNominee Secretary17 Dec 200114 May 2008
DUNCAN TAYLOR SCOTCH WHISKY LIMITEDCorporate Secretary31 Jan 200214 May 2008
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ICT GEO-CONSULTANTS LIMITEDNominee Secretary07 Nov 199016 Jan 1998
CARS RECOVERY LIMITEDNominee Secretary23 Nov 200713 May 2008
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CARSHEL LIMITEDCorporate Secretary--
INTERNATIONAL CABLE MANAGEMENT LIMITEDNominee Secretary19 Dec 200201 Nov 2004
UTEC INTERNATIONAL LIMITEDNominee Secretary16 Dec 200523 May 2008
INFORMATION TECHNOLOGISTS LIMITEDNominee Secretary12 Aug 199222 Feb 1999
CONTINUUM INTERNATIONAL RECRUITMENT & DEVELOPMENT LIMITEDNominee Secretary14 Jan 200012 Apr 2001
INFINITY TAX LIMITEDNominee Secretary02 Nov 200406 May 2008
PROSPERO VENTURES LIMITEDNominee Secretary14 Nov 200606 May 2008
MARCLIFFE HOTEL LIMITEDNominee Secretary-05 May 2008
ONESUBSEA OPERATIONS LIMITEDNominee Secretary17 Dec 200113 Mar 2007
THE MARINER HOTEL LIMITEDCorporate Secretary27 Feb 199707 May 2008
CONTINUUM INTERNATIONAL LIMITEDNominee Secretary03 Feb 199912 Apr 2001
AH INSPECTION LIMITEDNominee Secretary21 Mar 199621 Mar 1996
BIANCO INTERNATIONAL LTDNominee Secretary01 Jul 200314 Aug 2006
DALES ENGINEERING LIMITEDNominee Secretary15 May 199806 Oct 1999
DAMS OF CRAIGIE FARM LIMITEDNominee Secretary-28 May 2008
DANGEROUS GOODS MANAGEMENT LIMITEDCorporate Secretary22 Jan 199714 May 2008
AURORA PRIVATE EQUITY LIMITEDNominee Secretary24 Mar 200314 May 2008
ABERDEEN BLAST CLEANING SERVICES LIMITEDNominee Secretary-06 May 2008
EASTER HATTON ENVIRONMENTAL (WASTE AWAY) LIMITEDCorporate Secretary02 Jul 199930 Apr 2004
CHURS LIMITEDNominee Secretary07 Jul 200501 Sep 2005
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITEDNominee Secretary13 Aug 200314 May 2008
FOCUS ENERGY LIMITEDNominee Secretary07 Mar 200306 May 2008
ABERDEEN WINDOW AND DOOR SYSTEMS LIMITEDCorporate Secretary31 Dec 198825 Apr 2005
ABERDEEN WINDOW AND DOOR SYSTEMS LIMITEDNominee Secretary-31 Dec 1988
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RAEBURN GROUP LIMITEDNominee Secretary30 Dec 199631 May 2006
RAEBURN HEALTHCARE LIMITEDNominee Secretary-31 May 2006
RAEBURN RECRUITMENT LIMITEDNominee Secretary30 Nov 199208 Jul 1991
LOYALTY LIMITEDNominee Secretary-01 May 2008
JAMES MILNE & SONS (FUELS) LIMITEDNominee Secretary-08 May 2008
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ACE MANPOWER LIMITEDNominee Secretary09 Mar 200707 May 2008
BJY CONSULTANCY LIMITEDNominee Secretary02 Nov 200409 Nov 2004
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