TCAM NOMINEES LIMITED

Company number 07938332

13 officers / 11 resignations

WALKER, Duncan Richard

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role: Secretary
• Appointed on: 21 October 2019

WALKER, Duncan Richard

• Correspondence address: 55 Bishopsgate, London, England, EC2N 3AS
• Role: Director
• Date of birth: October 1969
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 12 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC396460

BATHGATE, Haig Robbie

• Correspondence address: Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 March 2012
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, Ian Robert

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 March 2012
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNELL, Douglas Andrew

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 February 2012
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULTON, Robin David

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 28 March 2012
• Resigned on: 19 January 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

HAIR, Robert Christopher

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 March 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINTOSH, Simon Aeneas

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 March 2012
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MONTGOMERY, Alexander Rentoul

• Correspondence address: Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 March 2012
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Thomas Gerard

• Correspondence address: Seven Investment Management, 3rd Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 July 2018
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SPARROW, Charles Edward

• Correspondence address: Seven Investment Management, 3rd Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TURCAN, Robert Cheyne

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 March 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director