INVESTOR NOMINEES (DUNDEE) LIMITED

Company number SC120563

38 officers / 36 resignations

TUMILTY, John

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Richard Simon

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ANDERSON, Ian

• Correspondence address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 28 June 2019

DOBIE, Alisdair John

• Correspondence address: Ardfern, Bowriefauld, Forfar, Angus, Scotland, DD8 2LX
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 14 August 1998
• Nationality: British

GODDARD, Ian Lester

• Correspondence address: 84 West Road, Newport On Tay, Fife, DD6 8HP
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 31 May 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 31 March 2016
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 29 November 2000
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX
• Role (Resigned): Secretary
• Appointed on: 24 October 1996
• Resigned on: 7 March 1997
• Nationality: British

RUCKLEY, Sheila Monica

• Correspondence address: 7a Fairfield Road, Broughty Ferry, Dundee, DD5 1NX
• Role (Resigned): Secretary
• Appointed on: 3 October 1989
• Resigned on: 25 April 1996
• Nationality: British

STRACHAN, Morag Ann

• Correspondence address: 60 Abbotsford Street, Dundee, Tayside, Scotland, DD2 1DA
• Role (Resigned): Secretary
• Appointed on: 25 April 1996
• Resigned on: 24 October 1996
• Nationality: British

BICKNELL, Barry Michael

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 November 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BOLTON, Lyndon

• Correspondence address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 3 October 1989
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Managing Director

BROWN, Lisa

• Correspondence address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 June 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURGESS, Robert Michael

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 March 2009
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATTANACH, Gillian Sanday

• Correspondence address: Port Allan House, Port Allen Errol, Perth, Perthshire, PH2 7TH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 August 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Head Of Marketing

COOK, David Henry

• Correspondence address: Wychwood 29, Parsonage Lane, Sidcup, Kent, DA14 5EZ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 August 1996
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Marketing Director

DANN, Kevin Philip

• Correspondence address: 22 Beechtree Place, Auchterarder, Perthshire, Scotland, PH3 1JQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 July 1996
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Director

DEARDS, David Alun

• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 January 2003
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

DOCHERTY, Peter Gordon John

• Correspondence address: PO BOX 164, 8 West Marketgait, Dundee, DD1 9YP
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 28 June 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

HADDEN, Ronald

• Correspondence address: 30 Collier Street, Carnoustie, Angus, DD7 7AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 3 October 1989
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Investment Manager

HARDEN, Alan Jerry

• Correspondence address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2004
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Director

KINLOCH, James Jeffrey

• Correspondence address: PO BOX 164, 8 West Marketgait, Dundee, United Kingdom, DD1 9YP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2010
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LINDSAY, William Grant

• Correspondence address: Moray Lodge 27 Kirk Road, Newport On Tay, Fife, DD6 8JD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 October 1989
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Investment Manager

MILL, Patrick John

• Correspondence address: PO BOX 164, 8 West Marketgait, Dundee, United Kingdom, DD1 9YP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 July 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

O'DONNELL, Kelly Lynne

• Correspondence address: 46/1, Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 August 2008
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Director

POPE, Janet Edna

• Correspondence address: 7 Regents Park Terrace, London, NW1 7EE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 January 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Exec

ROWAN, Marilyn Elizabeth Stewart

• Correspondence address: 3 Lindsay Gardens, St Andrews, Fife, KY16 8XB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 1992
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Savings Administrator

RUCKLEY, Sheila Monica

• Correspondence address: The Old School House Kirkbuddo, By Forfar, Angus, DD8 2NQ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 29 May 1997
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

SHANKS, Alan

• Correspondence address: 3 Napier Road, Edinburgh, Midlothian, EH10 5BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 28 August 1992
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: I.T. Manager

SMITH, Iain Paton

• Correspondence address: 6 Collier Street, Carnoustie, Angus, DD7 7AJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 January 1992
• Resigned on: 18 July 1996
• Nationality: British
• Occupation: Accountant

SMITH, Robert Courtney, Sir

• Correspondence address: North Lodge, Dunkeld, Perthshire, PH8 0AR
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed on: 3 October 1989
• Resigned on: 1 January 1992
• Nationality: British
• Occupation: Chairman

STRICKLAND, Henry Rowland

• Correspondence address: Easter Kirkton, Kirkton Of Balmerino, Newport On Tay, DD6 8SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 August 2005
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Company Director

SUGGETT, Gavin Robert

• Correspondence address: Mill Of Forneth, Blairgowrie, Perthshire, PH10 6SP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 3 October 1989
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

THOMSON, Robin Neil

• Correspondence address: Balnuith Cottage, Tealing, Dundee, DD4 0RE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 October 1989
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Computer Manager

TROTTER, Alan John

• Correspondence address: PO BOX 164, 8 West Marketgait, Dundee, United Kingdom, DD1 9YP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 June 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant