C.B. NOMINEES LIMITED

Company number SC025532

42 officers / 39 resignations

DUNCAN, Graeme

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Secretary
• Appointed on: 12 August 2014

SHARP, Yvonne Easton

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ZABORSZKY, Gergely Mark

• Correspondence address: 177 Bothwell Street, Glasgow, United Kingdom, G2 7ER
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 August 2023
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Head Of Portfolio Management And Group Fp&A

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 26 October 1988
• Resigned on: 30 September 1996
• Nationality: British

MCMILLAN, Lorna Forsyth

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 12 August 2014

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Solicitor

WEBBER, Michael Frank

• Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 17 February 2011
• Nationality: British

AULD, Graham

• Correspondence address: 32/6 Coltbridge Gardens, Murrayfield, Edinburgh, Lothian, EH12 6AQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 November 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Bank Official

BERRY, John Kyle

• Correspondence address: 33 Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 November 1997
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BOWMAN, Paul Kenneth

• Correspondence address: Flat 7, 7 Killermont View, Glasgow, Lanarkshire, G20 0TZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Banker

BRICE, Robert Wayne

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 May 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Bank Official

CAMPBELL, Neil James

• Correspondence address: 14 Corran Avenue, Newton Mearns, Glasgow, G77 6EX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 March 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Bank Official

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 26 October 1988
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Banker

DOCHERTY, James Alexander

• Correspondence address: Stillwaters 7 Donaldfield Road, Bridge Of Weir, Renfrewshire, PA11 3JJ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 26 October 1988
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Bank Official

ECCLESHALL, David Ernest

• Correspondence address: Cartref 1 Katrine Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 April 1989
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bank Official

HALE, Anthony Peter

• Correspondence address: 202 Greenock Road, Largs, Ayrshire, KA30 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

HEARN, Paul Alexander

• Correspondence address: 19 Norwood Park, Bearsden, Glasgow, Lanarkshire, G61 2RF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 8 February 1993
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

JARVIS, Gordon Alexander

• Correspondence address: 71 Mosshead Road, Bearsden, Glasgow, Lanarkshire, G61 3EZ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 26 October 1988
• Resigned on: 24 August 1993
• Nationality: British
• Occupation: Bank Official

KELMAN, Ronald Macdonald

• Correspondence address: 30 Munro Road, Glasgow, Lanarkshire, G13 1SF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 26 October 1988
• Resigned on: 1 August 1989
• Nationality: British
• Occupation: Bank Official

KING, Robert Wallace

• Correspondence address: 30 St Vincent Place, Glasgow, G1 2HL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 July 2004
• Resigned on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1992
• Resigned on: 28 December 1993
• Nationality: British
• Occupation: Bank Chief Executive

MACDONALD, Gordon

• Correspondence address: 12 Leander Crescent, Renfrew, PA4 0XB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 February 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Bank Official

MACDONALD, Ian Graham

• Correspondence address: 6 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 June 1995
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Bank Official

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1988
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MCCUBBIN, Thomas Shaw

• Correspondence address: 18 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 1998
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCKINLAY, John William

• Correspondence address: Morlich 19 Ashfield Road, Clarkston, Glasgow, Lanarkshire, G76 7TX
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 26 October 1988
• Resigned on: 31 October 1988
• Nationality: British
• Occupation: Bank Official

MCMORRIN, Catherine

• Correspondence address: 58 Larkfield Road, Lenzie, Kirkintilloch, Glasgow, Lanarkshire, G66 3AU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 March 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Bank Official

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 April 1989
• Resigned on: 2 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MOWAT, Stewart Kay

• Correspondence address: 57 Shelley Drive, Bothwell, Glasgow, Lanarkshire, G71 8TA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Bank Official

PENDER, Roger Martin

• Correspondence address: Kelvinview Wellshot, Kilsyth, Glasgow, G65 0TA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 August 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Official

PRESTON, George Berry

• Correspondence address: 1 Cammo Brae, Barnton, Edinburgh, Midlothian, EH4 8ET
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 26 October 1988
• Resigned on: 8 February 1993
• Nationality: British
• Occupation: Bank Official

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 October 1998
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Bank Official

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 February 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Bank Official