RICHMOND NOMINEES LIMITED

Company number SC102720

71 officers / 49 resignations

BALFOUR + MANSON LLP

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Secretary
• Appointed on: 1 September 2007

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LLP
• Place registered: SCOTLAND
• Registration number: SO301386

BAIN, Daniel Clark

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 18 September 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

CLARK-SPENCE, Julie Ann

• Correspondence address: 54-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DEANE, Gordon Fletcher

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 19 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FOULIS, Jamie Munro

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GUTHRIE, Michaela Jill

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNIGHT, Kirsten Isobell

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAWSON, Greg Scott

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 9 April 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

LITTLEFAIR, Peter James

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 1 November 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

LOGAN, Ann Agnes

• Correspondence address: 54-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 9 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MAYBERRY, Simon Jonathan Ross

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 8 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKAY, Amy Louise

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 9 April 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

MOTION, Elaine Joyce

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULCAHY, Lynne

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MULES, Sindi

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NICHOL, Stephanie

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROBERTSON, Kenneth Stewart

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHIELS, Sarah Ann

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHORT, David

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOMSON, Graeme Henry

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALLACE, William

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: March 1993
• Appointed on: 1 November 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

ZAK, Stephanie Francesca

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BALFOUR + MANSON

• Correspondence address: 54-66 Frederick Street, Edinburgh, EH2 1LS
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 1 September 2007

CUTHBERTSON RIDDLE & GRAHAM WS

• Correspondence address: 21 Melville St Lane, Edinburgh, Midlothian, EH3 7QB
• Role (Resigned): Secretary
• Appointed before: 3 March 1989
• Resigned on: 1 September 2000

ANGUS, Hugh Donald Walter

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 February 2015
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BEATTIE, Carolyn Guild

• Correspondence address: 10 Douglas Crescent, Edinburgh, Midlothian, EH12 5BB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Solicitor

BROWN, Shona

• Correspondence address: 54-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 September 2014
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNS, Murray Alfred Agnew

• Correspondence address: Falaburn House, Fala Dam, Pathhead, Midlothian, EH37 5SU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 September 2000
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, David Haddow

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 April 2010
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CRAIG, James Leith Johnstone

• Correspondence address: 6 Braehead View, Edinburgh, EH4 6BQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Solicitor

CRAIGMYLE, Elizabeth White

• Correspondence address: 27 Hills Road, Strathaven, Lanarkshire, ML10 6LQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CUTHBERTSON, Eric Ian

• Correspondence address: 102 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 3 March 1989
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

CUTHBERTSON, Shona Campbell Aitken

• Correspondence address: 102 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 6 March 1990
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Clerkess

DUNDAS, Nicola Jane

• Correspondence address: 54-66 Frederick Street, Edinburgh, Midlothian, EH2 1LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 December 2011
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FLINT, David Ronald George

• Correspondence address: 56-66, Frederick Street, Edinburgh, Scotland, EH2 1LS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 April 2007
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor