PROSPERO TRUSTEES LIMITED

Company number 03633107

49 officers / 23 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Secretary
• Appointed on: 1 September 2017

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• Registration number: SC396460

CLARK, Ian Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 11 November 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

CRANDLES, Gillian

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOUGLAS-HOME, Richard

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUGUID, Tom

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNLOP, Grierson Robert

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GARDEN, Alexander Kenneth

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 1 April 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Solicitor

GASS, Graeme

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSTON, Louise Margaret

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KANE, Michael Anthony

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LITTLEFIELD, Peter Southern

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACAULAY, Paul

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEOD, Donald Frank Glendinning

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 April 2016
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Solicitor

MCEWAN, Gavin Graham Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRIN, Peter James

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OGILVIE, Lindsey Ann

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

OGILVY, David Cameron

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 5 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PANESAR-SAGGU, Simran Kaur

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RUSHWORTH, Alistair

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHELDON, John Christopher Phelps

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIMPSON, Donald William

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SOUTAR, Murray Duncan

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STORRIE, Alix Elizabeth

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRINGER, Niall

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 10 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WARNE, Alice Shirley

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

YOUNGER, Jennifer

• Correspondence address: 6th Floor, 17a, Curzon Street, London, England, W1J 5HS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1998
• Resigned on: 11 November 1998

TURCAN CONNELL WS

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 22 May 2019

BLAIR, Robin Orr

• Correspondence address: 2 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 11 November 1998
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Writer To The Signet

CONNELL, Douglas Andrew

• Correspondence address: Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 November 1998
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

CUNNIFF, Philippa Jayne

• Correspondence address: 7 Coltbridge Terrace, Edinburgh, Scotland, EH12 6AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FERRY, Noel Francis

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2015
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FULTON, Robin David

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 December 2000
• Resigned on: 30 June 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Writer

GARDINER, John

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 May 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILLINGHAM, Adam Richard

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 November 1998
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet