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EXO2 LIMITED

Company no. SC178813 · Private limited company · Incorporated 16 Sep 1997

Dissolved on 16 Jul 2010

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

17 officers · 3 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

LAING, James Frederick

Director

Appointed 1 Jul 2006

20 Fairyknowe Court, Bothwell, Glasgow, G71 8SZ

MCSWAN, Malcolm

Secretary

Appointed 5 Nov 2004

Latch House, Abernyte, Perth, Perthshire, PH14 9SU

Director

Appointed 5 Aug 2004

37 Glasgow Road, Waterfront Eaglesham, Glasgow, G42 8DD

RAE, Robin Bell

Director

Resigned 13 Feb 2007

St Michaels, Inveresk, Musselburgh, East Lothian, EH21 7UA

MISTRY, Jayshree

Director

Resigned 19 Mar 2004

73 Kirkfield East, Livingston, West Lothian, EH54 7BB

SCOTT, David Douglas

Secretary

Resigned 5 Nov 2004

17 Chandlers Rise, Dalgety Bay, Fife, KY11 9FL

SCOTT, David Douglas

Director

Resigned 5 Nov 2004

17 Chandlers Rise, Dalgety Bay, Fife, KY11 9FL

MITCHELL, Stephen

Director

Resigned 18 Mar 2004

12 Wellview Lane, Livingston, EH54 9HU

Director

Resigned 5 Aug 2004

25 Lauder Road, Edinburgh, Midlothian, EH9 2JG

TROY, Duncan William

Director

Resigned 10 May 2001

Newhouse Farmhouse Sheepstreet Lane, Etchingham, East Sussex, TN19 7AY

SCUSE, Jeremy Francis Charles

Director

Resigned 22 Jul 2002

Grimmstane, Forneth, Perthshire, PH10 6SW

MCANDREW, George Gordon

Director

Resigned 22 Jul 2004

365 Blackness Road, Dundee, Tayside, DD2 1ST

JACOBS, Walter William, Dr

Director

Resigned 22 Jul 2002

1 Stennis Gardens, Liberton, Edinburgh, Midlothian, EH17 7QW

MUIR-SIMPSON, Richard Mannington

Director

Resigned 4 Apr 2003

Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS

MUIR-SIMPSON, Richard Mannington

Secretary

Resigned 30 Jun 2003

Redmarley, Kippen, Stirling, Stirlingshire, FK8 3HS

MBM BOARD NOMINEES LIMITED

Nominee Director

Resigned 21 Nov 1997

39 Castle Street, Edinburgh, EH2 3BH

MBM SECRETARIAL SERVICES LIMITED

Secretary

Resigned 21 Nov 1997

39 Castle Street, Edinburgh, EH2 3BH