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DALMORE SSAS NOMINEE LIMITED

Company number 09679196

Filter officers

Filter officers

Officers: 17 officers / 6 resignations

MCKAY, Jennifer

Correspondence address
5th Floor, Watling House, 33 Cannon Street, London, England, EC4M 5SB
Role Active
Secretary
Appointed on
23 October 2017

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, England, LS1 5AB
Role Active
Secretary
Appointed on
23 October 2017

UK Limited Company What's this?

Registration number
02318923

CLAPP, Andrew David, Mr.

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
March 1975
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

GORDON, John Stephen

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
December 1962
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCDONAGH, John

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1969
Appointed on
9 December 2015
Nationality
British
Country of residence
England
Occupation
None

MCKAY, Jennifer

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
January 1977
Appointed on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

MOIR, Robbie George Neill

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
June 1975
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MURPHY, John Andrew

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
March 1972
Appointed on
9 December 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

PEACOCK, Adrian Neil

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
May 1975
Appointed on
9 December 2015
Nationality
British
Country of residence
England
Occupation
None

RAY, Alistair Graham

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
November 1974
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

RYAN, Michael Joseph

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
April 1966
Appointed on
22 October 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Secretary
Appointed on
9 July 2015
Resigned on
23 October 2017

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
SCOTLAND, UNITED KINGDOM
Registration number
SO300744

CHRISTIE, Roderick William

Correspondence address
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Resigned
Director
Date of birth
October 1958
Appointed on
9 December 2015
Resigned on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

MARCH, Douglas Anthony

Correspondence address
200 Aldersgate Street, London, EC1A 4HD
Role Resigned
Director
Date of birth
August 1985
Appointed on
9 December 2015
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

TRUESDALE, Christine

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 July 2015
Resigned on
13 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

VINDEX LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
9 December 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078040

VINDEX SERVICES LIMITED

Correspondence address
1 George Square, Glasgow, United Kingdom, G2 1AL
Role Resigned
Director
Appointed on
9 July 2015
Resigned on
9 December 2015

Registered in a European Economic Area What's this?

Place registered
REGISTER OF COMPANIES INCORPORATED IN SCOTLAND
Registration number
SC078039