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TENON NOMINEES LIMITED

Company number SC106595

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Officers: 14 officers / 10 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
31 December 2021

UK Limited Company What's this?

Registration number
SC559540

EDWARDS, Rosaleen Clare

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
October 1975
Appointed on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary/Lawyer

STAPLES, Hilary Anne

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
November 1971
Appointed on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TULLOCH, Fraser Peter

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
November 1983
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role Resigned
Secretary
Appointed before
25 September 1990
Resigned on
31 December 2021

UK Limited Company What's this?

Registration number
SC082015

BROWN, Ronald Scott

Correspondence address
54 Rubislaw Den North, Aberdeen, AB15 4AN
Role Resigned
Director
Date of birth
February 1937
Appointed before
25 September 1990
Resigned on
29 February 1996
Nationality
British
Occupation
Director

GILBERT, Martin James

Correspondence address
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
Role Resigned
Director
Date of birth
July 1955
Appointed before
25 September 1990
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAING, Andrew Arthur

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
November 1952
Appointed before
25 September 1990
Resigned on
13 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MASSIE, Scott Edward

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 November 2011
Resigned on
17 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

MCNAY, Rowan Jennifer

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
Role Resigned
Director
Date of birth
January 1976
Appointed on
13 March 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNE, Kevin Dawson

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, Scotland
Role Resigned
Director
Date of birth
July 1959
Appointed on
15 March 2016
Resigned on
16 March 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

RATTRAY, William John

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 October 1995
Resigned on
31 May 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

ROBB, George Alan

Correspondence address
Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
25 September 1990
Resigned on
5 March 1993
Nationality
British
Occupation
Director

WHITE, Gordon Alexander

Correspondence address
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
Role Resigned
Director
Date of birth
June 1959
Appointed on
27 July 2000
Resigned on
15 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Financial Controller