BONSQUARE NOMINEES LIMITED

Company number SC121116

20 officers / 14 resignations

JAMES AND GEORGE COLLIE LLP

• Correspondence address: 1 East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom, AB11 6YQ
• Role: Secretary
• Appointed before: 12 November 1992

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• Place registered: SCOTLAND
• Registration number: SO304786

DAWSON, Anthony James

• Correspondence address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
• Role: Director
• Date of birth: February 1952
• Appointed on: 1 October 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DAWSON, Philip George

• Correspondence address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
• Role: Director
• Date of birth: October 1954
• Appointed on: 18 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LOVE, Duncan Mackinnon

• Correspondence address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
• Role: Director
• Date of birth: March 1961
• Appointed on: 31 March 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Innes Richard

• Correspondence address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
• Role: Director
• Date of birth: November 1960
• Appointed on: 20 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHEPHERD, Richard Douglas Mckenzie

• Correspondence address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
• Role: Director
• Date of birth: January 1967
• Appointed on: 18 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ANDERSON, Michael William

• Correspondence address: 10 Duthie Place, Aberdeen, Aberdeenshire, AB10 7PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Solicitor

BUCHAN, Alexander Greig

• Correspondence address: 168 Springfield Road, Aberdeen, Aberdeenshire, AB1 7SD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 June 2002
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Solicitor

CHRISTIE, Denis Forbes

• Correspondence address: Kinrara, Grampian Terrace, Torphins, Aberdeenshire, AB31 4JS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 2 November 1991
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DONALD, Robert

• Correspondence address: 4 Earlswells Walk, Cults, Aberdeen, Aberdeenshire, AB1 9LE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 May 1993
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Solicitor

MCLENNAN, Forbes Fleming

• Correspondence address: 79 Forest Avenue, Aberdeen, AB15 4TN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 2005
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLENNAN, Ian Fleming

• Correspondence address: 57 Gray Street, Aberdeen, Aberdeenshire, AB1 6JD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Solicitor

MILLER, Innes Richard

• Correspondence address: 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 April 2005
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MILLER, Innes Richard

• Correspondence address: Briarose, Arbeadie Road, Banchory, Kincardineshire, Scotland, AB31 3XA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Solicitor

MURCHIE, Michael John

• Correspondence address: 76 Contlaw Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0EJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RENNIE, David Alan

• Correspondence address: 49 Carlton Place, Aberdeen, AB2 4BR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Solicitor

SHEACH, David Alexander

• Correspondence address: 7 Morningside Road, Aberdeen, AB10 7DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 1996
• Resigned on: 20 September 1996
• Nationality: British
• Occupation: Solicitor

SIM, Gregor Forbes

• Correspondence address: 17 Fonthill Avenue, Aberdeen, Aberdeenshire, AB11 6TF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 September 1998
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SIMPSON, George William Abercromby

• Correspondence address: 56 Strathspey Drive, Grantown On Spey, Morayshire, PH26 3EY
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 31 December 1996
• Resigned on: 3 September 1998
• Nationality: British
• Occupation: Solicitor

SINCLAIR, John Walker

• Correspondence address: Bonally Murtle Den Road, Milltimber, Aberdeen, AB13 0HS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 April 2005
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor