MITRE NOMINEES LIMITED

Company number SC115638

31 officers / 26 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 7 August 2006

UK Limited Company What's this?

• Registration number: SC210264

BARR, Alan Roderic

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Lecturer

BATCHELOR, Susanne Nicola

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 2 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KENNEDY, Norman

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCULLOCH, Angela Dale

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 8 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BISHOP, Morison

• Correspondence address: 2 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 16 January 1989
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Formation Agent

BISHOPS

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 16 May 2005

BISHOPS SOLICITORS LLP

• Correspondence address: 2 Blythswood Square, Glasgow, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 7 August 2006

ALLAN, David Stewart

• Correspondence address: 15 Atholl Crescent, Edinburgh, Uk, EH3 8HA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 April 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ARMSTRONG, David James

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 July 2010
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CAMERON, John Roderick Hector

• Correspondence address: 8 Carmunnock Road, Clarkston, Glasgow, G76 8SZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 January 1989
• Resigned on: 8 November 1990
• Nationality: British
• Occupation: Solicitor

CROMBIE, June

• Correspondence address: 9 Douglas Gardens, Bearsden, Glasgow, G61 2SJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DALGLEISH, Andrew Martin Crichton

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 August 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNSMORE, Ian Lorimer

• Correspondence address: 29 Carlaverock Road, Glasgow, G43 2RZ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 16 January 1989
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Solicitor

ECCLES, Alan William

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 2 June 2014
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FEECHAN, Catherine Mary

• Correspondence address: 15 Atholl Crescent, Edinburgh, Uk, EH3 8HA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 April 2011
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FLEMING, William Alasdair

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2002
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GREIG, Colin Gordon

• Correspondence address: 267 Churchill Drive, Broomhill, Glasgow, G11 7HF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GROSSET, Alan George

• Correspondence address: 34/2 Glenlockhart Road, Edinburgh, Midlothian, EH14 1BQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HOOD, Ross Farr

• Correspondence address: Croft Cottage, Crichton, Pathhead, Midlothian, Scotland, EH37 5UZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 January 2001
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LANG, James Russell

• Correspondence address: 2 Lynton Avenue, Glasgow, G46 7JP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 8 November 1990
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Solicitor

MCINTOSH, Colin William

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 July 2010
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MENZIES, Marion Joy

• Correspondence address: 39 Anne Crescent, Lenzie, Glasgow, G66 5HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 18 February 2002
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Solicitor

MILLAR, James Allan

• Correspondence address: Laggan House, Campsie Dene Road Blanefield, Glasgow, G63 9BN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 January 1989
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MURRAY, George Aiken

• Correspondence address: 45 Strathmore Avenue, Ralston, Paisley, Renfrewshire, PA1 3EE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 16 January 1989
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Solicitor

ROSS, Kenneth Clark

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 August 2002
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, Hugh John

• Correspondence address: 25 Whitemyre Court, Dunfermline, Fife, KY12 9PF
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 August 2006
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Solicitor

STIRLING, Helen Elizabeth

• Correspondence address: Winhurst, 156 Mugdock Road, Milngavie, Lanarkshire, G62 8NE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 October 1997
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TALMAN, Iain James Scott

• Correspondence address: 7 Ritchie Avenue, Cardross, Dumbarton, Dunbartonshire, G82 5LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 3 December 1996
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Solicitor

THOMSON, Madeleine Sandra Lloyd

• Correspondence address: 1 Hamilton Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4JG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 16 January 1989
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Solicitor

WARNOCK, James Archibald Kirkland

• Correspondence address: 2 Blythswood Square, Glasgow, Lanarkshire, G2 4UB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 27 April 1990
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Solicitor