NCM FUND SERVICES LIMITED

Company number SC166074

27 officers / 22 resignations

MCLEAY, Kathleen Moir

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Secretary
• Appointed on: 30 November 2009

CHAPLIN, Robert Henry Moffett

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 6 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GRAHAM, Douglas

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MCLEAY, Kathleen Moir

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SULLIVAN, James Alistair

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHURCHILL, Stephen

• Correspondence address: 13 (1f) Royal Terrace, Edinburgh, EH7 5AB
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 31 December 2006
• Nationality: British

PAGE, Louise

• Correspondence address: 2/2 Grosvenor Gardens, Edinburgh, EH5 5JU
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 30 November 2009
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1996
• Resigned on: 13 June 1996

NOBLE FINANCIAL HOLDINGS LIMITED

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 4 July 2003

ASHTON, Charles James

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 May 2009
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 4 June 1996
• Resigned on: 13 June 1996
• Nationality: British

DONALDSON, David Graham

• Correspondence address: Newmills House, 1 Newmills Road, Balerno, Midlothian, EH14 5AG
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 4 July 2003
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRANT, Adam Douglas Mortimer

• Correspondence address: 27 Warwicks Bench, Guildford, Surrey, GU1 3TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 December 2006
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GRAVES, Adrian George

• Correspondence address: The Old Vicarage, Matching, Harlow, Essex, CM17 0QZ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 9 September 2005
• Resigned on: 18 December 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 4 June 1996
• Resigned on: 13 June 1996
• Nationality: British

JESSOP, Alan Dixon

• Correspondence address: 73 Cricketers Lane, Brentwood, Essex, CM13 3QB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2002
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Director

MACPHERSON, Angus Robert

• Correspondence address: 76 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 March 2008
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NASH, Ian Eric

• Correspondence address: Mount Cottage, Linden Chase, Sevenoaks, Kent, TN13 3JT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 July 2005
• Resigned on: 16 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Company Secretarial Se

NEWALL, Archibald Patrick

• Correspondence address: Langton House, Finch Lane, Amersham, Bucks, HP7 9LU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 1996
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Financial Advisor

NOBLE, Timothy Peter, Sir

• Correspondence address: Ardnahane, Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 June 1996
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Man

PAGE, David Keith

• Correspondence address: 14b Drumsheugh Gardens, Edinburgh, EH3 7QG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 January 2005
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Chief Executive

PHILIPSZ, Joseph Eugene

• Correspondence address: 3 Blinkbonny Grove, Edinburgh, Midlothian, EH4 3HH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2001
• Resigned on: 16 April 2008
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Merchant Banker

POKORA, David Bernard

• Correspondence address: 30 Pitchens End, Broad Hinton, Wiltshire, SN4 9PR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 July 2003
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMEATON, Robin Campbell

• Correspondence address: 10 Hillpark Avenue, Edinburgh, Midlothian, EH4 7AT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 July 2000
• Resigned on: 24 May 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

SPEARMAN, Alexander Lochain

• Correspondence address: Glenshochie, Stanley, Perthshire, PH1 4PX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1996
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Insurance Consultant/Farmer

THOMSON, Benjamin John Paget

• Correspondence address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 October 2004
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Corporate Financier

THOMSON, Benjamin John Paget

• Correspondence address: 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 June 1996
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Corporate Financier