ALLSEC NOMINEES LIMITED

Company number SC083785

30 officers / 28 resignations

ANDERSON, Ian

• Correspondence address: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Role: Secretary
• Appointed on: 20 May 2016

BROWN, Lisa

• Correspondence address: C/O Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Role: Director
• Date of birth: November 1972
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GODDARD, Ian Lester

• Correspondence address: 84 West Road, Newport On Tay, Fife, DD6 8HP
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 31 May 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 8 West Marketgait, Dundee, Angus, DD1 1QN
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 20 May 2016
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Secretary
• Appointed on: 1 December 1989
• Resigned on: 29 November 2000
• Nationality: British

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Secretary
• Appointed before: 28 April 1989
• Resigned on: 1 December 1989
• Nationality: British

BERRY, William

• Correspondence address: Tayfield, Newport On Tay, Fife, DD6 8HA
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 February 1994
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAKE, Christopher, Professor

• Correspondence address: Westlea, Wardlaw Gardens, St Andrews, KY16 9DW
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 28 April 1989
• Resigned on: 14 October 1994
• Nationality: British
• Occupation: Company Director

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 28 April 1989
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Managing Director

DEARDS, David Alun

• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

GARRETT-COX, Katherine Lucy

• Correspondence address: 8 West Marketgait, Dundee, Angus, DD1 1QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2007
• Resigned on: 14 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HARDEN, Alan Jerry

• Correspondence address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2004
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Director

HARDIE, Douglas Fleming, Sir

• Correspondence address: 6 Norwood Terrace, Dundee, Angus, DD2 1PB
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 28 April 1989
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Company Director

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 November 2000
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Bruce William Mclaren

• Correspondence address: 1 Douglas Road, Blairgowrie, Perthshire, PH10 6TR
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 August 1991
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNOX, Lesley Mary Samuel

• Correspondence address: 141 Moorgate, London, EC2M 6TX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 June 2001
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

MASTERS, Christopher

• Correspondence address: 12 Braid Avenue, Edinburgh, Midlothian, EH10 6EE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 December 2002
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Co.Director

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 July 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPE, Janet Edna

• Correspondence address: 7 Regents Park Terrace, London, NW1 7EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Exec

ROBERTSON, William Nelson

• Correspondence address: Torwood Kinnoull Hill Place, Perth, PH2 7DD
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 1 February 1996
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Company Director

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 November 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

SALMON, Clare Leslie

• Correspondence address: Flat 2, 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 June 2005
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

SMITH, Robert Courtney, Sir

• Correspondence address: North Lodge, Dunkeld, Perthshire, PH8 0AR
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 28 April 1989
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Chartered Accountant

STRICKLAND, Henry Rowland

• Correspondence address: Easter Kirkton, Kirkton Of Balmerino, Newport On Tay, DD6 8SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 August 2008
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Director

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 April 1989
• Resigned on: 31 December 2003
• Nationality: British

THOMSON, Andrew Francis

• Correspondence address: Balmyle, 1 Balmyle Road Broughty Ferry, Dundee, Angus, DD5 1JJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 28 April 1989
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TROTTER, Alan John

• Correspondence address: 8 West Marketgait, Dundee, United Kingdom, DD1 1QN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Ramsay Alexander

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Risk And Compliance

YOUNG, Alan Michael Walker

• Correspondence address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1992
• Resigned on: 9 September 2006
• Nationality: British
• Occupation: Investment Manager

YOUNG, Alan Michael Walker

• Correspondence address: Ardenlea, Coupar Angus Road, Blairgowrie, Perthshire, PH10 6JY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1992
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Investment Manager