LAIRD NOMINEES (NO.1) LIMITED

Company number SC049741

14 officers / 13 resignations

QUINLAN, Anthony James

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DOWNIE, Anne Marion

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1991
• Resigned on: 11 November 2015
• Nationality: British
• Occupation: Assistant Company Secretary

HUDSON, Dominic Jonathan Luke

• Correspondence address: 12 Crondace Road, London, SW6 4BB
• Role (Resigned): Secretary
• Appointed on: 17 April 1990
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Lawyer

JACKSON, Elizabeth Ann

• Correspondence address: 475a Kingston Road, Wimbledon, London, SW20 8JP
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Chartered Secretary

MAW, Timothy Ian

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 11 August 2016

MITCHELL, Andrew Ross

• Correspondence address: Highwood, Kilmacolm, Refrewshire, PA13 4TA
• Role (Resigned): Secretary
• Appointed before: 9 October 1989
• Resigned on: 10 April 1990
• Nationality: British

VALIBHAI, Yasmin

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 13 June 2016

ARNOTT, Ian Macpherson

• Correspondence address: Longhill, Maybole, Ayrshire, KA19 7QU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 9 October 1989
• Resigned on: 16 April 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director Of Companies

DOWNIE, Anne Marion

• Correspondence address: Laird Plc, 100 Pall Mall, London, England, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 November 2011
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

DU PLESSIS, Jacobus Gerhardus

• Correspondence address: No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

GARDINER, John Anthony

• Correspondence address: 125 Sydenham Hill, London, SE26 6LW
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 9 October 1989
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Director Of Companies

HILL, Peter John

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 April 2002
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SILVER, Jonathan Charles

• Correspondence address: 100 Pall Mall, London, United Kingdom, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 5 December 1996
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Geoffrey Charles George

• Correspondence address: 12 St Margarets Crescent, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 18 August 1994
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Director