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AITCHISON & COLEGRAVE TRUSTEES LIMITED

Company number SC162171

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Officers: 34 officers / 25 resignations

DAVIES, Charlotte

Correspondence address
Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role Active
Secretary
Appointed on
31 March 2024

ARMES, Rohan Bruce Harcourt

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
August 1963
Appointed on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Llpmember

DALRYMPLE, Jocelyn Hew

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
June 1962
Appointed on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Charlotte

Correspondence address
Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role Active
Director
Date of birth
April 1973
Appointed on
15 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

JAMES, Nicholas

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
January 1963
Appointed on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Llpmember

JENNINGS, Simon Paul

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
April 1952
Appointed on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAWYER, Gareth Matthew

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
August 1963
Appointed on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

SHEPARD, Christopher Paul

Correspondence address
45 Gresham Street, London, England, EC2V 7BG
Role Active
Director
Date of birth
June 1967
Appointed on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Llpmember

TALLON, Tobias Mark Brodrick

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Active
Director
Date of birth
August 1980
Appointed on
4 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Llpmember

AITCHISON, Brian

Correspondence address
Levern Towers, Glasgow Road, Blanefield, Stirlingshire, G63 9AJ
Role Resigned
Secretary
Appointed on
13 December 1995
Resigned on
29 September 2004
Nationality
British
Occupation
Financial Advisor

GREGORY, Jacqueline Anne

Correspondence address
C/o Jacqui Gregory, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
31 October 2016
Nationality
British
Occupation
Company Secretary

HASAN, Rehana

Correspondence address
Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
22 October 2020

SAUNDERS, Deborah Ann

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Secretary
Appointed on
22 October 2020
Resigned on
31 December 2021

WARDROP, Alan Watt

Correspondence address
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
Role Resigned
Secretary
Appointed on
29 September 2004
Resigned on
8 May 2006
Nationality
British

WHITE, Gavin Raymond

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Secretary
Appointed on
31 December 2021
Resigned on
31 March 2024

AITCHISON, Brian

Correspondence address
Levern Towers, Glasgow Road, Blanefield, Stirlingshire, G63 9AJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
13 December 1995
Resigned on
29 September 2004
Nationality
British
Country of residence
Scotland
Occupation
Financial Advisor

BADDELEY, Andrew Martin

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2018
Resigned on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COWAN, Andrew James

Correspondence address
Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 January 2009
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Wealth Advice Group

DEVEY, Robert Alan

Correspondence address
C/o Jacqui Gregory, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 April 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOWNING, Wadham St. John

Correspondence address
Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 March 2016
Resigned on
3 August 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FISHER, Andrew Charles

Correspondence address
220 St. Vincent Street, Glasgow, United Kingdom, G2 5SG
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 2005
Resigned on
29 April 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALL, Peter Lindop

Correspondence address
Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Director
Date of birth
January 1964
Appointed on
29 July 2016
Resigned on
30 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

MAHER, Peter Damian

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 January 2021
Resigned on
1 April 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MITFORD-SLADE, Nicola Claire

Correspondence address
25 Moorgate, London, England, EC2R 6AY
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 October 2020
Resigned on
27 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Llp Member

MURPHY, Giles Adam Stuart George

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 March 2022
Resigned on
30 June 2024
Nationality
British
Country of residence
England
Occupation
Accountant

NOBLETT, David

Correspondence address
23 Anne Crescent, Lenzie, Glasgow, Strathclyde, G66 5HB
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 December 1995
Resigned on
29 September 2004
Nationality
British
Occupation
Financial Adviser

REID, Donald William Sherret

Correspondence address
Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 July 2016
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

SHAW, Susan Elizabeth

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 January 2021
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

STEELE, Sian Louise

Correspondence address
45 Gresham Street, London, United Kingdom, EC2V 7BG
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 December 2021
Resigned on
15 March 2024
Nationality
British
Country of residence
England
Occupation
Llp Member

STRAUSS, Toby Emil

Correspondence address
24 Hadley Gardens, London, W4 4NX
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 September 2004
Resigned on
1 September 2005
Nationality
British
Country of residence
England
Occupation
Director

WARDROP, Alan Watt

Correspondence address
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 September 2005
Resigned on
2 January 2009
Nationality
British
Country of residence
England
Occupation
Accountant

WATERHOUSE, Michael Vincent

Correspondence address
12 Osier Mews, Chiswick, London, W4 2NT
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 September 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Director

WOODHOUSE, Christopher

Correspondence address
6 Chesterfield Gardens, London, England, England, W1J 5BQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 October 2017
Resigned on
27 January 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WRIGHT, Paul Vernon

Correspondence address
220 St. Vincent Street, Glasgow, United Kingdom, G2 5SG
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 July 2011
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director