LYCIDAS NOMINEES LIMITED

Company number SC110029

59 officers / 56 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, United Kingdom, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 27 October 2017

UK Limited Company What's this?

• Registration number: 03929157

ARMSTRONG, Claire

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOORE, Brian Hugh

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAILLIE, John Parker

• Correspondence address: 292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 23 March 1988
• Resigned on: 30 June 1988
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, Scotland, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1988
• Resigned on: 7 September 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC110030

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Secretary
• Appointed on: 7 September 2015
• Resigned on: 27 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300744

ADAMS, Mark Edward

• Correspondence address: Mcclure Naismith Llp, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 August 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

AITKEN, Thomas Wilson

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 March 1989
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BARR, Alan Lamont

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 23 March 1988
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Executive

BELL, Patrick Ian

• Correspondence address: 2 Clark Road, Edinburgh, EH5 3BD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2005
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BIGGART, Andrew Stevenson

• Correspondence address: Kinnoul, Lochwinnoch Road, Kilmacolm, Renfrewshire, United Kingdom, PA13 4DZ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 September 2015
• Resigned on: 27 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLACKWOOD, John Grahame

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 March 2000
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLYTH, Douglas John

• Correspondence address: 15 Thriplee Road, Bridge Of Weir, Renfrewshire, United Kingdom, PA11 3HH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 September 2015
• Resigned on: 11 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BROWN, Steven

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 1988
• Resigned on: 24 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

BURROW, Alistair Stewart

• Correspondence address: Kintail 27 North Erskine Park, Bearsden, Glasgow, G61 4LY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 May 1991
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Morag

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 June 1988
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMPBELL, Peter Colin

• Correspondence address: 16 Campbell Road, Edinburgh, Midlothian, EH12 6DT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 January 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Solicitor

CHRYSTIE, Kenneth George, Dr

• Correspondence address: 2 Redlands Road, Glasgow, Lanarkshire, G12 0SJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1988
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COWIE, Mark Fraser Alexander

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2000
• Resigned on: 10 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

CROFT, Alistair Charles

• Correspondence address: Mcclure Naismith Llp, Equitable House, 47 King William Street, London, England, EC4R 9AF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 4 July 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CZARNOCKI, Virginia Margaret Greer

• Correspondence address: 2 James View, Motherwell, Lanarkshire, ML1 4HN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Solicitor

DOCHERTY, Caroline

• Correspondence address: 21 Beechmount Park, Edinburgh, Midlothian, EH12 5YT
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 1990
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Writer To The Signet

DOUGAN, Mairi-Claire

• Correspondence address: 15 Cramond Place, Dalgety Bay, Dunfermline, Fife, KY11 9LS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2006
• Resigned on: 27 January 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNCAN, Euan Findlay

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FIELDHOUSE, Jeremy

• Correspondence address: 193 Hermitage Waterside, Thomas Moore Street, London, E1W 1YD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 November 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

FRIER, George William

• Correspondence address: 16 Tavistock Drive, Glasgow, G43 2SJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 1994
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GHOSH, Ashok

• Correspondence address: Mcclure Naismith Llp, Equitable House, 47 King William Street, London, England, EC4R 9AF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 October 2005
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILKS, Geoffrey Paul

• Correspondence address: 6 Old Palace Terrace, The Green, Richmond, Surrey, TW9 1NB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Solicitor

GOURLAY, David Mcrae

• Correspondence address: Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland, EH3 9QQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2005
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRAHAM, Alexis Irene

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 7 September 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HARRISON, Roderick Alexander Louden

• Correspondence address: 1 George Square, Glasgow, G2 1AL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 30 July 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOGG, Derek William

• Correspondence address: 112 Moira Terrace, Edinburgh, EH7 6TG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 April 2006
• Resigned on: 4 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUTCHESON, Jeffrey Andrew

• Correspondence address: Roselea, 34 Woodland Grove, Duddingston, Edinburgh, EH15 3PP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 January 1994
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor Advocate

HUTCHISON, Rona Nicolson

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 7 September 2015
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSTONE, Frank Raine

• Correspondence address: 1 George Square, Glasgow, United Kingdom, G2 1AL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 January 2018
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor