Paul Bernard DOLLMAN - OFFICER REPORT

Age: 70 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Accountant	12 Oct 2012	17 May 2013	MENZIES AVIATION LIMITED (02961404)	Active
Resigned	Director/	02 Dec 2010	17 May 2013	MCS TRUSTEE LIMITED (SC387997)	Active
Resigned	Director/ Company Director	02 Dec 2010	17 May 2013	MPF TRUSTEE LIMITED (SC385428)	Active
Resigned	Director/ Accountant	16 Mar 2009	17 May 2013	INPOST DISTRIBUTION LIMITED (01430241)	Active
Resigned?	Director/	01 Jul 2008		JOHN MENZIES EUROPEAN HOLDINGS LIMITED (02988908)	Dissolved 11 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		KENTWOOD STATIONERY (READING) LIMITED (01234534)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		PORTER & TONKIN LIMITED (00555193)	Dissolved 11 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		MENZIES NO.4 LIMITED (03645895)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		N.G.MORRISON LIMITED (00224895)	Dissolved 11 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		JOHN MENZIES (BOND STREET) LIMITED (00125213)	Dissolved 11 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		JOHN MENZIES (BELFAST) LIMITED (NI000703)	Dissolved 21 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		JOHN MENZIES (NORTHERN) LIMITED (00077447)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		CYBERSTORE LIMITED (02901574)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		MENZIES NO.5 LIMITED (SC102867)	Dissolved 14 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		UNIVERSAL STATIONERS LIMITED (SC092572)	Dissolved 14 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		UNIVERSAL OFFICEPOINT LIMITED (SC074555)	Dissolved 14 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		PROUDHOUND LIMITED (03160699)	Dissolved 07 May 2013	100%
Resigned?	Director/ Accountant	01 Jul 2008		MENZIES NO.1 LIMITED (03071726)	Dissolved 11 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		SOFTWARE ON DEMAND LIMITED (SC121687)	Dissolved 14 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		MENZIES INTERACTIVE LIMITED (SC117941)	Dissolved 14 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		MENZIES NO.2 LIMITED (SC102871)	Dissolved 14 Dec 2012	100%
Resigned?	Director/	01 Jul 2008		GRAY AND COMPANY LIMITED (00134192)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		SCRIBES (STATIONERY AND CARDS) LIMITED (SC028030)	Dissolved 14 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		JOHN MENZIES GAMES LIMITED (03155923)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		UNIVERSAL OFFICE INTERIORS LIMITED (02301605)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		JOHN MENZIES (BOOKSHOPS) LIMITED (01008703)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		THE GAMES LIMITED (02988943)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		TERRY BLOOD DISTRIBUTION LIMITED (03087092)	Dissolved 11 Dec 2012	100%
Resigned?	Director/ Accountant	01 Jul 2008		UNIVERSAL DIRECT (02433455)	Dissolved 11 Dec 2012	100%
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	JAMES WADDELL & COMPANY LIMITED (SC053336)	Active
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	MENZIES WORLDWIDE DISTRIBUTION LIMITED (SC136779)	Active
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	JOHN MENZIES (EDINBURGH) LIMITED (SC006208)	Active
Resigned?	Director/	01 Jul 2008		MENZIES NO.3 LIMITED (03796452)	Dissolved 11 Dec 2012	100%
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	THE MENZIES GROUP LIMITED (03572342)	Active
Resigned	Director/	01 Jul 2008	17 May 2013	JOHN MENZIES DISTRIBUTION LIMITED (03572336)	Active
Resigned	Director/	01 Jul 2008	17 May 2013	JONES YARRELL LEADENHALL LIMITED (02514778)	Active
Resigned	Director/	01 Jul 2008	17 May 2013	JONES,YARRELL & CO.LIMITED (00420271)	Active
Resigned	Director/	01 Jul 2008	17 May 2013	JOHN MENZIES (BIRMINGHAM) LIMITED (00157222)	Active
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	MENZIES WHOLESALE LIMITED (SC102869)	Active
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)	Active
Resigned	Director/	01 Jul 2008	17 May 2013	LONSDALE UNIVERSAL LIMITED (00093401)	Active
Resigned	Director/ Accountant	01 Jul 2008	17 May 2013	JOHN MENZIES (GB) LIMITED (SC121691)	Active
Resigned	Director/	11 Jun 2007	17 May 2013	JOHN MENZIES FINANCE LIMITED (06274953)	Active
Resigned	Director/ Accountant	20 Mar 2007	17 May 2013	MENZIES SERVICES LIMITED (04187066)	Active
Resigned	Director/	01 Oct 2002	17 May 2013	J M SECRETARIES LIMITED (03573202)	Active
Resigned	Director/	01 Oct 2002	17 May 2013	MENZIES GROUP HOLDINGS LIMITED (00748655)	Active
Resigned	Director/	01 Oct 2002	17 May 2013	J M NOMINEES LIMITED (03573190)	Active
Resigned	Director/ Accountant	01 Oct 2002	17 May 2013	JOHN MENZIES LIMITED (SC034970)	Active
Resigned	Director/	01 Oct 2002	17 May 2013	JOHN MENZIES INTERNATIONAL LIMITED (SC092454)	Active
Resigned	Director/ Accountant	01 Oct 2002	17 May 2013	JOHN MENZIES (108) LIMITED (02988938)	Active
Resigned	Director/ Accountant	01 Oct 2002	01 Sep 2005	INPOST DISTRIBUTION LIMITED (01430241)	Active
Resigned	Director/ Director	24 Jan 2002	31 Dec 2002	BELLSHILL LARK (NUMBER 5) LIMITED (SC226292)	Active
Resigned	Director/ Director	27 Nov 2000	27 May 2002	WILLIAM GRANT & SONS UK LIMITED (02288241)	Active
Resigned	Director/ Accountant	22 Aug 2000	31 Dec 2002	WILLIAM GRANT & SONS DISTILLERS LIMITED (SC134248)	Active
Resigned	Director/ Accountant	09 Aug 2000	06 Nov 2001	WILLIAM GRANT & SONS INTERNATIONAL LIMITED (SC085737)	Active
Resigned	Director/	08 Aug 2000	31 Dec 2002	LIGHT SPIRIT COMPANY LIMITED(THE) (01905214)	Active
Resigned	Director/	08 Aug 2000	31 Dec 2002	BELLSHILL LARK (NUMBER 9) LIMITED (SC138004)	Active
Resigned	Director/	08 Aug 2000	31 Dec 2002	BELLSHILL LARK (NUMBER 6) LIMITED (SC156035)	Active
Resigned	Director/ Accountant	08 Aug 2000	31 Dec 2002	BELLSHILL LARK (NUMBER 7) LIMITED (SC107926)	Active
Resigned	Director/ Accountant	08 Aug 2000	31 Dec 2002	BELLSHILL LARK (NUMBER 3) LIMITED (SC134250)	Active
Resigned	Director/	08 Aug 2000	31 Dec 2002	BALVENIE FARMS LIMITED (SC107575)	Active
Resigned	Director/ Accountant	08 Aug 2000	31 Dec 2002	THE GLENFIDDICH DISTILLERY COMPANY LIMITED (SC138002)	Active
Resigned	Director/	08 Aug 2000	31 Dec 2002	THE BALVENIE DISTILLERY COMPANY LIMITED (SC138003)	Active
Resigned	Director/ Director	09 Sep 1999	31 Dec 2002	THE 1887 COMPANY LIMITED (SC199077)	Active
Resigned	Director/ Company Director	06 Jul 1999	31 Dec 2002	WILLIAM GRANT & SONS ENTERPRISES LIMITED (SC196614)	Active
Resigned	Director/ Accountant	02 Jun 1998	31 Dec 2002	QUALITY SPIRITS INTERNATIONAL LIMITED (01994340)	Active
Resigned	Director/ Accountant	02 Jun 1998	31 Dec 2002	BELLSHILL LARK (NUMBER 11) LIMITED (SC134249)	Active
Resigned	Director/ Accountant	02 Jun 1998	31 Dec 2002	WILLIAM GRANT & SONS MANAGEMENT LIMITED (SC166790)	Active
Resigned	Director/	24 Nov 1995	31 May 1998	WEIR PAPER PRODUCTS LIMITED (SC104999)	Dissolved 02 Dec 2011	0%
Resigned	Director/ Director	24 Nov 1995	31 May 1998	WEIR PAPER HOLDINGS LIMITED (02144885)	Dissolved 19 Jul 2011	0%
Resigned	Director/ Company Director	23 Apr 1993	31 May 1998	INVERESK PLC (SC126333)	RECEIVERSHIP	0%

Number of active appointments: 0
Number resignations: 71
Average tenure of active positions: no data
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 40.8%
Average Dissolution Attribution: 36.6%

CO-DIRECTORS

Name	MENZIES AVIATION LIMITED -Active	MCS TRUSTEE LIMITED -Active	MPF TRUSTEE LIMITED -Active	INPOST DISTRIBUTION LIMITED -Active	JOHN MENZIES EUROPEAN HOLDINGS LIMITED -Dissolved	KENTWOOD STATIONERY (READING) LIMITED -Dissolved	PORTER & TONKIN LIMITED -Dissolved	MENZIES NO.4 LIMITED -Dissolved	N.G.MORRISON LIMITED -Dissolved	JOHN MENZIES (BOND STREET) LIMITED -Dissolved	JOHN MENZIES (BELFAST) LIMITED -Dissolved	JOHN MENZIES (NORTHERN) LIMITED -Dissolved	CYBERSTORE LIMITED -Dissolved	MENZIES NO.5 LIMITED -Dissolved	UNIVERSAL STATIONERS LIMITED -Dissolved	UNIVERSAL OFFICEPOINT LIMITED -Dissolved	PROUDHOUND LIMITED -Dissolved	MENZIES NO.1 LIMITED -Dissolved	SOFTWARE ON DEMAND LIMITED -Dissolved	MENZIES INTERACTIVE LIMITED -Dissolved	MENZIES NO.2 LIMITED -Dissolved	GRAY AND COMPANY LIMITED -Dissolved	SCRIBES (STATIONERY AND CARDS) LIMITED -Dissolved	JOHN MENZIES GAMES LIMITED -Dissolved	UNIVERSAL OFFICE INTERIORS LIMITED -Dissolved	JOHN MENZIES (BOOKSHOPS) LIMITED -Dissolved	THE GAMES LIMITED -Dissolved	TERRY BLOOD DISTRIBUTION LIMITED -Dissolved	UNIVERSAL DIRECT -Dissolved	JAMES WADDELL & COMPANY LIMITED -Active	MENZIES WORLDWIDE DISTRIBUTION LIMITED -Active	JOHN MENZIES (EDINBURGH) LIMITED -Active	MENZIES NO.3 LIMITED -Dissolved	THE MENZIES GROUP LIMITED -Active	JOHN MENZIES DISTRIBUTION LIMITED -Active	JONES YARRELL LEADENHALL LIMITED -Active	JONES,YARRELL & CO.LIMITED -Active	JOHN MENZIES (BIRMINGHAM) LIMITED -Active	MENZIES WHOLESALE LIMITED -Active	LONSDALE UNIVERSAL TRUSTEES LIMITED -Active	LONSDALE UNIVERSAL LIMITED -Active	JOHN MENZIES (GB) LIMITED -Active	JOHN MENZIES FINANCE LIMITED -Active	MENZIES SERVICES LIMITED -Active	J M SECRETARIES LIMITED -Active	MENZIES GROUP HOLDINGS LIMITED -Active	J M NOMINEES LIMITED -Active	JOHN MENZIES LIMITED -Active	JOHN MENZIES INTERNATIONAL LIMITED -Active	JOHN MENZIES (108) LIMITED -Active	INPOST DISTRIBUTION LIMITED -Active	BELLSHILL LARK (NUMBER 5) LIMITED -Active	WILLIAM GRANT & SONS UK LIMITED -Active	WILLIAM GRANT & SONS DISTILLERS LIMITED -Active	WILLIAM GRANT & SONS INTERNATIONAL LIMITED -Active	LIGHT SPIRIT COMPANY LIMITED(THE) -Active	BELLSHILL LARK (NUMBER 9) LIMITED -Active	BELLSHILL LARK (NUMBER 6) LIMITED -Active	BELLSHILL LARK (NUMBER 7) LIMITED -Active	BELLSHILL LARK (NUMBER 3) LIMITED -Active	BALVENIE FARMS LIMITED -Active	THE GLENFIDDICH DISTILLERY COMPANY LIMITED -Active	THE BALVENIE DISTILLERY COMPANY LIMITED -Active	THE 1887 COMPANY LIMITED -Active	WILLIAM GRANT & SONS ENTERPRISES LIMITED -Active	QUALITY SPIRITS INTERNATIONAL LIMITED -Active	BELLSHILL LARK (NUMBER 11) LIMITED -Active	WILLIAM GRANT & SONS MANAGEMENT LIMITED -Active	WEIR PAPER PRODUCTS LIMITED -Dissolved	WEIR PAPER HOLDINGS LIMITED -Dissolved	INVERESK PLC -RECEIVERSHIP
Michael Brian ROUSE	✔																																					✔
Kirsty Blair BURNS	✔																																																																		✔
	✔																																																																✔
Alvaro Gomez-Reino Lago De LANZOS	✔																																											✔
Alvaro Gomez-Reino Lago De LANZOS	✔																																																	✔
Alvaro Gomez-Reino Lago De LANZOS	✔																																											✔						✔
Alexander John DAVIES	✔																																																					✔
Laura MITCHELL	✔																															✔	✔		✔				✔	✔	✔	✔			✔						✔
Neil Oliver KUSCHEL	✔				✔																																	✔														✔
Christopher Michael DEVANEY	✔																															✔	✔		✔				✔	✔	✔	✔		✔	✔					✔	✔
Crawford Scott GILLIES	✔																																																																✔
Badrinath Ekkadu NARASIMHAN	✔																																																					✔
Ashwin Rabin GUNGABISSOON	✔	✔																																													✔		✔
Catriona Ann MACRITCHIE	✔																																																							✔	✔						✔	✔		✔			✔
Catriona Ann MACRITCHIE	✔																																																							✔	✔						✔	✔		✔			✔
Rita Maria GREENWOOD	✔																																																					✔											✔		✔
Mark WOOLLEY	✔																																																					✔
Jonathan Mark YUSEN	✔																																																					✔
Mark Christopher WOOLLEY	✔																																																					✔
Anthony Brian ROBERTS	✔																																																																		✔
Henrik LUND	✔																																																✔
Owen Stephen HARKINS	✔		✔	✔
Jayshree MAHARAJ	✔																																																						✔
Mark James DAWSON	✔																																																						✔
Alan PIJOHN	✔																																																						✔
Philipp JOEINIG	✔	✔
David Alastair TROLLOPE	✔	✔		✔																															✔	✔			✔		✔	✔		✔	✔	✔		✔			✔
David Alastair TROLLOPE	✔		✔																													✔	✔							✔			✔							✔
Kerry Lee CHRISTIE	✔																																																							✔	✔						✔	✔		✔			✔
Mervyn WALKER	✔	✔																														✔	✔		✔	✔			✔	✔	✔		✔		✔	✔	✔	✔		✔	✔
Alvaro Gomez-Reino Lago De LANZOS	✔	✔																																													✔		✔
John Ricson BROADBRIDGE	✔																																																																		✔
Kirsty Rachel DAGNAN	✔																																																						✔
Michael LAMONT	✔																																																																✔
Michael LAMONT	✔																																																					✔	✔	✔											✔
Robert Hugo CHAMBERLAIN	✔																																																						✔
David WILSON	✔																																																																		✔
Kieran Gerard PHELAN	✔																																																					✔	✔
William Douglas LAING	✔																																																					✔	✔
Kenneth Strachan MCKINLAY	✔																																																						✔
Gary HORSFIELD	✔																																																																		✔
Gary Michael James KEOGH	✔																																																					✔
Matthew James BILLINGHURST	✔																																																					✔
Judith Anne SOMMERVILLE	✔																																																						✔												✔
Gordon Thomas SIMPSON	✔																																																																		✔
Christian KAPPELHOFF-WULFF	✔																																																✔
Helen Gaye COWING	✔																																																						✔												✔
Graham Howard SHOEL	✔																																																						✔
Tracey Diane FOSTER	✔																																																						✔
Ian EVANS	✔																																																						✔
Colin Thomas KELLY	✔																																																						✔
Craig Hamilton CRANMER	✔																																																						✔
Ian Collins BISSETT	✔																																																						✔
Patrick Charles Martin HARTLESS	✔																																																						✔
Stuart Henry, Dr WATTS	✔																																																						✔
James John TAYLOR	✔																																																					✔
Gregory John MICHAEL	✔																														✔						✔	✔
Paul Raymond Patrick MCCOURT	✔				✔																										✔						✔	✔														✔
Douglas John BAGLEY	✔																																																						✔
INDEPENDENT TRUSTEE SERVICES LIMITED	✔		✔	✔
Neil Peter BARKER	✔																																																					✔
Victor Eulogio JEREZ	✔																																																																		✔
Gary HORSFIELD	✔																																																						✔
Alexander John DAVIES	✔																																																																		✔
Scott John MCCROSKIE	✔																																																																✔
Philipp JOEINIG	✔																																																✔
David Alastair TROLLOPE	✔	✔
Gregory John MICHAEL	✔				✔																																															✔
Julia MCINTOSH	✔		✔	✔
Paul Andrew HYDE	✔																																																																✔
Mark Stephen CASSIE	✔				✔																																	✔														✔
Dermot Francis SMURFIT	✔																																																✔
Paul Martin BAINES	✔																																																✔
Giles Robert Bryant WILSON	✔	✔	✔	✔	✔																										✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔										✔		✔
Giles Robert Bryant WILSON	✔	✔	✔	✔	✔																										✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Simon John HUNT	✔																																																					✔	✔												✔
John Ricson BROADBRIDGE	✔																																																						✔
Geoffrey Dennis EATON	✔																																																✔
David Noel Christopher GARMAN	✔																																																✔
Iain David SHORT	✔																																																					✔													✔
Neil THOMAS	✔	✔
Jeremy John STAFFORD	✔																																																✔
Lindsay Margaret CAMPBELL	✔																																																																		✔
Gregory Justin BARGETON	✔																																																				✔			✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔
Forsyth Rutherford BLACK	✔	✔			✔																																	✔											✔			✔
Drusilla MAIZEY	✔																																																✔
Clive Mace GILCHRIST	✔		✔	✔
Andrew Peter HOPKINS	✔																																																						✔												✔
Paul Geoffrey HANCOCK	✔																																																					✔
Andrew TWEEDIE	✔																														✔
Stella Julie DAVID	✔																																																					✔	✔										✔		✔
William Burnfield WHITE	✔																																																						✔												✔
Paula BELL	✔																																												✔
Paula BELL	✔	✔	✔	✔	✔																										✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Richard William FARRAR	✔																																																																✔
Jeremy Sunder EDE	✔																																																					✔													✔
Bryan Traill THOMSON	✔																																																						✔
Dermid STRAIN	✔																																																						✔										✔
Craig Alexander MARTIN	✔																																																					✔
Michael Stephen SAUNDERS	✔																																																																✔
Alan Stewart FRAME	✔																																																					✔													✔
Gordon Norman Alan DRON	✔																																																					✔	✔												✔
Sheila DRUMMOND	✔		✔	✔
John Pitkeathly PERCY	✔		✔	✔
John BURNS	✔		✔	✔
Andrew Fraser, Reverend ANDERSON	✔		✔	✔
John Joseph REDMOND	✔		✔	✔
Eric Martin BORN	✔																																																✔
VINDEX LIMITED	✔		✔	✔
VINDEX SERVICES LIMITED	✔		✔	✔
Christine TRUESDALE	✔		✔	✔
Catherine Mary BLAND	✔				✔																																															✔
Paul Henry ROCHFORD	✔																																																					✔		✔											✔
Jane Allison DYSON	✔				✔																																															✔
David Michael COOKE	✔				✔																																															✔
Maurice Gerard DOYLE	✔																																																						✔
Alexander MITCHELL	✔				✔																																															✔
Christina MELLON	✔				✔																																															✔
David Dennis MCINTOSH	✔				✔																																	✔											✔			✔
Ian HARLEY	✔																																																✔
Ian John Grant NAPIER	✔																																																✔
Veronica Lesley, Ms. JACKSON	✔																																																						✔										✔
Michael John ENNIS	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔		✔
Paul Bernard DOLLMAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
John Francis Alexander GEDDES	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew Stuart MCLEAN	✔																																																				✔			✔	✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔
Ewan John HENDERSON	✔																																																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
David William Ogden SPEIRS	✔				✔																																															✔
James Mark CROSS	✔	✔
Kevin FONG	✔																																																						✔
Graeme Mckinlay JENKINS	✔	✔
James Joseph DOHERTY	✔																																																						✔												✔
Ellis Alan Nicholas WATSON	✔				✔																																	✔											✔			✔
Susan Pamela DUNN	✔																																																					✔
Christopher Wesley MASON	✔																																																					✔
Simon John YIEND	✔	✔
John Michael HARVEY	✔																																																												✔						✔
Octavia Kate MORLEY	✔																																																✔
Rosemary Anne MCGINNESS	✔																																																						✔
Roland VAN BOMMEL	✔																																																						✔										✔
Steven Paul STURGEON	✔																																																						✔
Ian Clive MACMILLAN	✔	✔
Thomas BOYLE	✔				✔																																															✔
John WARD	✔				✔																																															✔
George KIRKWOOD	✔				✔																																															✔
David Emerson MORTON	✔				✔																																															✔
Francis John COYLE	✔				✔																																															✔
Alan Charles DONALD	✔	✔
James Joseph DOHERTY	✔																																																							✔
David Nigel DOORBAR	✔
Simon Peter MACDONALD	✔																																																					✔	✔	✔
Paul Richard SMITH	✔	✔
John Edward BEARD	✔																																																					✔
Jose CASTELLVI	✔																																																							✔
Nicholas Alexander SWAN	✔																																																												✔						✔
Iain Samuel ROBERTSON	✔																																																✔
John Stephen MASON	✔
Stephen Lawrence KOLLER	✔	✔
Philip HARNDEN	✔	✔
Richard Jackson Arrol HUNTER	✔																																																																✔
Ian Arthur Thomas GLEN	✔																																																						✔
Allan Keith LOWNDES	✔																																																												✔						✔
Robert KENNEDY	✔																																																												✔						✔
Brian James HIGHET	✔																																																						✔
Mark TEASDALE	✔																																																							✔
James Alan Fairley WALKER	✔																																																																					✔	✔
Gordon Mackenzie THOMSON	✔																																																																					✔	✔
Alexander Brian Cooper SHORT	✔																																																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Glenn Grant GORDON	✔																																																																✔
Patrick James MACDONALD	✔				✔																																	✔							✔	✔	✔	✔	✔	✔	✔	✔
Kevin FONG	✔																																																							✔
Timothy Ado CARTON	✔																																																					✔		✔
Niall Mcleod HOWARD	✔																																																				✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Geoffrey SOLER GOMEZ	✔																																																						✔
Conrad Frederick James CLIFFORD	✔	✔
Malcolm John BROMHAM	✔	✔
MA SECRETARIES LIMITED	✔																																		✔
MAG NOMINEES LIMITED	✔																																		✔
Desmond Stephen VERTANNES	✔	✔
Jan Gunnar BERNANDER	✔
Patrick ALBALADEJO	✔																																																					✔
Thomas Allan MCGHEE	✔
Roland William George MACLEOD	✔
Andrew James SCULL	✔
JORDANS (SCOTLAND) LIMITED	✔																																																				✔
David Alexander HARRISON	✔
Christopher Nicholas John CONWAY	✔																																																							✔
Anthony Brian Robert ROBERTS	✔																																																							✔
John Alexander HENDERSON	✔																																																						✔	✔
Patrick Gaetan Gilbert ALBALADEJO	✔																																																							✔
Kenneth Joseph MINTON	✔																																																																					✔	✔
Alan Jack COLE	✔
Fernando Manuel Rolo Rodrigues FARIA	✔																																																							✔
Michael Hans Stephen Corbyn HERBERT	✔																																																					✔		✔
David Alexander COLTMAN	✔																																																✔
Timothy William DEWEY	✔																																																							✔
Patrick Marie Charles THOMAS	✔																																																				✔		✔	✔									✔		✔	✔
Kenneth Strachan MCKINLAY	✔																																																						✔
Michael Scott MCGILL	✔																																														✔
Barrie Mason JACKSON	✔																																																																✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality