ERSKINE NOMINEES LIMITED

Company number SC055107

34 officers / 30 resignations

CONCANNON, Marg

• Correspondence address: Mourant Governance Services (guernsey) Limited, Royal Chambers, St Julians Avenue, Guernsey, St Peter Port, Guernsey, GY1 4HP
• Role (Active): Secretary
• Appointed on: 31 May 2023

EVANS, Lisa Wallis, Ms.

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

OLNEY, Jane Michelle, Ms.

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ORFORD, David Robert

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 10 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRILL, Tiffany

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 8 August 2018
• Resigned on: 31 May 2023

DRYSDALE, John Alexander Reid

• Correspondence address: 78 Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1996
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Solicitor

HOWLETT, Judie

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 8 July 2014

HOWLETT, Judie

• Correspondence address: 7 Drumsheugh Gardens, Edinburgh, EH3 7QH
• Role (Resigned): Secretary
• Appointed on: 23 July 2012
• Resigned on: 26 March 2013

INGLIS, Lesley-Jane

• Correspondence address: 57 North Seton Park, Port Seton, East Lothian, EH32 0BJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 23 July 2012
• Nationality: British
• Occupation: Ass.Dir Corporate Financial

MEADS, Louise

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 3 February 2017

MULLINS, Catherine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 3 February 2017
• Resigned on: 22 April 2020

JAMES FINLAY LIMITED

• Correspondence address: 163 West George Street, Glasgow, G2 2JJ
• Role (Resigned): Secretary
• Appointed before: 9 March 1989
• Resigned on: 19 April 1996

ALGEO, Henry Arthur

• Correspondence address: 7 Drumsheugh Gardens, Edinburgh, EH3 7QH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 October 2012
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director- Chief Operating Officer

BEESTON, John Howard

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 August 2013
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Business Support

BERRY, David

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 July 2014
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Support

CAMPBELL, Colin Moffat, Sir

• Correspondence address: Kilbryde Castle, Dunblane, Perthshire, FK15 9NF
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 9 March 1989
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Merchant

CAPPER, Richard Gerald

• Correspondence address: 46 Hamilton Avenue, Glasgow, G41 4HD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 9 March 1989
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Chartered Accountant

COLLIS, Matthew

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 13 November 2012
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director- Head Of Group Dealing

CUMMING, John Alexander Letham

• Correspondence address: 105 South Street, Greenock, Renfrewshire, PA16 8QN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 March 1989
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DOUGLAS, Ranald Craig Kennedy

• Correspondence address: Greenfoot Cottage, Gifford, East Lothian
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 April 1996
• Resigned on: 14 March 1997
• Nationality: British
• Occupation: Stockbroker

DRUMMOND, Patricia

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 August 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Support - Edinburgh

HALLIBURTON, Ian Scott

• Correspondence address: 259 Garrioch Road, Glasgow, Lanarkshire, G20 8QZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 23 June 1993
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Financial Planner

HONEYMAN, Ewen Ogilvie

• Correspondence address: 2 Heriot Row, Edinburgh, Midlothian, EH3 6HU
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 June 1993
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Insurance Broker

HOULSTON, Sarah Margaret Mary

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 October 2021
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

INGLEBY, John Mungo

• Correspondence address: Malling Farm, Port Of Menteith, Stirling, FK8 3RD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 9 March 1989
• Resigned on: 14 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

IRVING, Robert

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 August 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Support - Newcastle

LALL, Vikram

• Correspondence address: Newmains House, Drem, East Lothian, EH39 5BL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 19 April 1996
• Resigned on: 9 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Director

LOCKETT, Patrick Gordon

• Correspondence address: Swindridgemuir, Dalry, Ayrshire, KA24 4HJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 November 1995
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MALCOLM, Francis Kyles

• Correspondence address: 50 Gamekeepers Road, Barnton, Edinburgh, Midlothian, EH4 6LS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 February 2004
• Resigned on: 10 March 2007
• Nationality: British
• Occupation: Stockbroker

MCCORKELL, David William

• Correspondence address: Ballymacbrennan House, 133 Saint Field Road, Lisburn, Co Antrim, BT27 6YW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 April 2007
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Stockbroker

MCINTOSH, Derek John Hunter

• Correspondence address: Linksfield, Aberlady, Longniddry, East Lothian, EH32 0SB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 19 April 1996
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Stockbroker

MCLEAN, Alastair

• Correspondence address: 30 Deaconsbank Avenue, Thornliebank, Glasgow, G46 7UN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 May 2009
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

THOMPSON, James Francis Cherry

• Correspondence address: Woodrising Buchanan Castle Estate, Drymen, Glasgow, Lanarkshire, G63 0HX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 9 March 1989
• Resigned on: 6 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 August 2013
• Resigned on: 10 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary