GLENCAIRN NOMINEES LIMITED

Company number NI008861

20 officers / 10 resignations

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role: Secretary
• Appointed on: 26 May 2010
• Nationality: British

CUNNINGHAM, Jonathan Richard Colville

• Correspondence address: 136 Seven Mile Straight, Muckamore Antrim, Co Antrim, Uk, BT41 4QT
• Role: Director
• Date of birth: February 1970
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DIXON, Catherine Margaret

• Correspondence address: 26 Tildarg Road, Ballyclare, BT39 9JU
• Role: Director
• Date of birth: February 1962
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Stockbroker

FITZSIMONS, William J.B.

• Correspondence address: 63 Bawn Hill Road, Ballynahinch, Co.Down, BT24 8LP
• Role: Director
• Date of birth: February 1944
• Appointed on: 21 July 1972
• Nationality: British
• Occupation: Stockbroker

LOWE, Edward Stephen

• Correspondence address: Meadow Cottage, 100 Carryduff Road, Temple, Lisburn, BT27 6YL
• Role: Director
• Date of birth: July 1958
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MCCLEANE, David Christopher

• Correspondence address: 1 Hillside Drive, Stranmillis Road, Belfast, BT9 5EJ
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MCDOUGALL, Gordon Mr

• Correspondence address: 5 Millars Forge, Dundonald,Belfast, Uk, BT16 1UT
• Role: Director
• Date of birth: April 1953
• Appointed on: 21 July 1972
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MONTGOMERY, Annabel Mary

• Correspondence address: The Plane, 38 The Longshot, Ballyclare, BT39 9SA
• Role: Director
• Date of birth: January 1962
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Stockbroker

MORRISON, James Hilary

• Correspondence address: 66 Crewe Road, Glenavy, Crumlin, BT29 4NH
• Role: Director
• Date of birth: February 1967
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SMITH, David A.C.

• Correspondence address: Knockleigh, Shaw's Bridge, Belfast
• Role: Director
• Date of birth: March 1945
• Appointed on: 21 July 1972
• Nationality: British
• Occupation: Stockbroker

ALGEO, Henry Arthur

• Correspondence address: The Gables, Charlotte Street, Ballymoney, Co Antrim, BT53 6AZ
• Role (Resigned): Secretary
• Appointed on: 21 July 1972
• Resigned on: 31 October 2004

ROSE, Martin John

• Correspondence address: 25 Moorgate, London, Uk, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 26 May 2010
• Nationality: British

VALLANCE, Richard Frederick

• Correspondence address: Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 1 October 2009

ALGEO, Henry Arthur

• Correspondence address: The Gables, Charlotte Street, Ballymoney, Co.Antrim, BT54 6AZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 July 1972
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Stockbroker

HERON, H.Randal

• Correspondence address: 16 Ballymullan Road, Crawfordsburn
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 July 1972
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Stockbroker

MOLLER, Alan Edward

• Correspondence address: The Lodge, 1 Clonevin Park, Lisburn, Co.Antrim
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 21 July 1972
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Stockbroker

MORRISON, Thomas Hilary

• Correspondence address: Springhill, 60a Glenavy Road, Lisburn, Co.Antrim
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 21 July 1972
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Stockbroker

THOMPSON, Leslie James Albert

• Correspondence address: 75 Princetown Road, Bangor, Co.Down, BT20 3TD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 21 July 1972
• Resigned on: 2 January 2009
• Nationality: British
• Occupation: Stockbroker

WILSON, Reginald Patrick

• Correspondence address: 109 Ballyward Road, Castlewellan, Co Down, N Ireland, BT319PS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 August 2001
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Stockbroker

YOUNG, William Charles David

• Correspondence address: 31 Church Road, Ballynahinch, BT24 8LP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 January 1999
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Compliance Director