22 NOMINEES LIMITED

Company number SC102012

45 officers / 30 resignations

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Secretary
• Appointed on: 3 January 1989

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• Registration number: SC91698

ARMSTRONG, Douglas Alexander

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BALLOCH, Harriet

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHRISTIE, Catherine

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRASER, Allan

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILCHRIST, Ewan Caldwell

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 28 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCABE, Michelle

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MITCHELL, Nicola

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOSEDALE, Ronald

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 6 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NICOLSON, Andrew Alexander

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 29 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PENTLAND, John Barry

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PROUDFOOT, Alasdair John

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 4 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

QUINN, Paul James

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 26 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBERTS, Craig

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 27 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERTSON, Michael Jon

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

AKERS, Fiona Moira

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 1999
• Resigned on: 27 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ANDERSON, Keith Thomas

• Correspondence address: Belvedere Lodge, Whim Road, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 April 1994
• Resigned on: 21 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ANDERSON, Philip Thomas

• Correspondence address: 46 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 May 1995
• Resigned on: 4 June 2004
• Nationality: British
• Occupation: Solicitor

BAIRD, Derek William

• Correspondence address: Flat 1, 53 Chepstow Road, London, W2 5BP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 July 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Solicitor

BARRON, Christopher William

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 14 April 2014
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRON, Michael John

• Correspondence address: 5 Canonbury Square, Islington, London, N1 2AU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 1989
• Resigned on: 26 April 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARRON, Paul Thomas

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 24 September 2015
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIRRELL, James Gibson

• Correspondence address: 26 Kinnear Road, Edinburgh, Midlothian, EH3 5PE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 3 January 1989
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Writer To The Signet

BRUCE, Roderick Lawrence

• Correspondence address: Cedar House, Lamancha, West Linton, Peeblesshire, EH46 7BD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 3 January 1989
• Resigned on: 25 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Formation Agent

BUCHAN, Paul

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 30 April 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHRISTISON, Duncan Iain

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 29 April 2013
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DAVIDSON, Gordon Lindsay

• Correspondence address: 4 Duncan Street, Edinburgh, Midlothian, EH9 1SZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 3 January 1989
• Resigned on: 25 April 1993
• Nationality: British
• Occupation: Writer To The Signet

DICKSON, Alastair Ronald

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 3 January 1989
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

MACNEILL, Colin James

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 April 2001
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MARTIN, Alan Graham

• Correspondence address: 12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Nominee Director
• Date of birth: March 1954
• Appointed before: 3 January 1989
• Resigned on: 26 September 1995
• Nationality: British

MCCLYMONT, James Andrew Marr

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 24 September 2015
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Kevan

• Correspondence address: 8 Campbell Road, Edinburgh, EH12 6DT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 January 1989
• Resigned on: 26 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCDONALD, Kevan

• Correspondence address: 30 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 3 January 1989
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Solicitor

MCHALE, Colin James

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 May 1997
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCNAIR, Martin James

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 April 1997
• Resigned on: 29 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor