MBM BOARD NOMINEES LIMITED

Company number SC156631

37 officers / 29 resignations

LINEHAN, Andrew

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MELDRUM, William

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NAPIER, Sophie Elizabeth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PATERSON, Andrew John Neill

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCOTT, Fraser Clark

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHAND, Peter Graham

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

STEPHEN, Andrew Johnston

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

STEWART, Alec Dougal

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNS, George

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 30 November 2016

WYLIE, Roderick James

• Correspondence address: 15/5 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 24 April 2012
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 107 George Street, Edinburgh, EH2 3ES
• Role (Resigned): Secretary
• Appointed on: 17 March 1995
• Resigned on: 1 May 2008

MURRAY BEITH & MURRAY WS

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3DN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1995
• Resigned on: 17 March 1995

ADDIS, Neil Michael

• Correspondence address: 65 South Beechwood, Edinburgh, Midlothian, EH12 5YS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 August 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ALLAN, Victor Julian Douglas

• Correspondence address: 201 Saint John Street (76), London, EC1V 4LZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 March 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Solicitor

BELL, Jonathan Richard Miles

• Correspondence address: 29 Ladysmith Road, Edinburgh, Midlothian, EH9 3EU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 August 2000
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

BERRY, William

• Correspondence address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 17 March 1995
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Writer To The Signet

BURNETT, Alexander Donald

• Correspondence address: 46 Netherby Road, Edinburgh, EH5 3LX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 May 2006
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

CALDER, David William

• Correspondence address: 8 Cypress Glade, Adambrae, Livingston, West Lothian, EH54 9JH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 August 2003
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COCKBURN, Sean

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 16 December 2015
• Resigned on: 20 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Director

FILLEUL, Richard Frederic

• Correspondence address: 12 Keith Place, Dunfermline, Fife, KY12 7SR
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 March 1995
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Writer To The Signet

FINLAYSON, William Alexander

• Correspondence address: 6 Garscube Terrace, Edinburgh, Midlothian, EH12 6BQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 March 1995
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

FLYNN, Austin

• Correspondence address: 15 Ross Gardens, Edinburgh, Midlothian, EH9 3BS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 February 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEMMELL, William Ruthven

• Correspondence address: 2 Forbes Road, Edinburgh, Midlothian, EH10 4EE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 March 1995
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

GERVER, Alexander Nathaniel

• Correspondence address: 1 Orchardhead Loan, Edinburgh, EH16 6HW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 August 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Solicitor

HARVEY-JAMIESON, Rodger Ridout

• Correspondence address: 19 Dean Terrace, Edinburgh, EH4 1NL
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 March 1995
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: Scotland

HOPE, Carole

• Correspondence address: 15 Glenisla Gardens, Edinburgh, EH9 2HR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 February 2003
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

LLOYD, Simon Thomas

• Correspondence address: 2 Church Hill Drive, Edinburgh, EH10 4BT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 August 2000
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LOCKE, Margaret Luise Stirling

• Correspondence address: 2 Belgrave Place, Edinburgh, EH4 3AN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 17 March 1995
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

MORE, Francis Adam John

• Correspondence address: 12 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 March 1995
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Writer To The Signet

POLLOCK, Nigel James

• Correspondence address: Newmains Dryburgh, St Boswells, Melrose, Roxburghshire, TD6 0RQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 March 1995
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

ROBERTSON, Dawn Elizabeth

• Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 January 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

ROBSON, Michael Gordon

• Correspondence address: The Old School House, 2, Baird Road, Ratho, Edinburgh, EH28 8RA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 17 March 1995
• Resigned on: 13 January 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

SCOTT, Graham William Richard

• Correspondence address: 102 Polwarth Gardens, Edinburgh, Midlothian, EH11 1LH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 October 2006
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

SCOTT MONCRIEFF, John Kenneth

• Correspondence address: 23 Cluny Drive, Edinburgh, EH10 6DW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 March 1995
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

STEWART, Mark Edward

• Correspondence address: 2f1, 10 Forbes Road, Edinburgh, Midlothian, EH10 4ED
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 August 2000
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Solicitor