TCAM NOMINEES (NO. 1) LIMITED

Company number SC170830

37 officers / 35 resignations

YOUNG, Bernadette Clare

• Correspondence address: Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role: Secretary
• Appointed on: 26 February 2020

WALKER, Duncan Richard

• Correspondence address: Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role: Director
• Date of birth: October 1969
• Appointed on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALKER, Duncan Richard

• Correspondence address: Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Secretary
• Appointed on: 21 October 2019
• Resigned on: 26 February 2020

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 7 August 1997

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 12 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC396460

TURCAN CONNELL WS

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 1 January 2013

BATHGATE, Haig Robbie

• Correspondence address: Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 March 2012
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, Robin Orr

• Correspondence address: 2 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 30 January 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Writer To The Signet

CLARK, Ian Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 January 1997
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

CONNELL, Douglas Andrew

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 January 1997
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1996
• Resigned on: 30 January 1997
• Nationality: British

CRANDLES, Gillian

• Correspondence address: 135 Guardswell Crescent, Edinburgh, EH17 7HA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2010
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CUNNIFF, Philippa Jayne

• Correspondence address: 7 Coltbridge Terrace, Edinburgh, EH12 6AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DUNLOP, Grierson Robert

• Correspondence address: 122 Findhorn Place, Edinburgh, EH9 2PB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2010
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FULTON, Robin David

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 June 1999
• Resigned on: 19 January 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Writer To The Signet

GARDEN, Alexander Kenneth

• Correspondence address: 14 Grange Terrace, Edinburgh, EH9 2LD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 April 2007
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILLINGHAM, Adam Richard

• Correspondence address: 12 Stirling Road, Edinburgh, EH5 3HY
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 December 1997
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

HAIR, Robert Christopher

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 March 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUDON, Alasdair John

• Correspondence address: 8 (3) Drumsheugh Gardens, Edinburgh, Midlothian, EH3 7QJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2001
• Resigned on: 28 March 2012
• Nationality: British
• Occupation: Writer To The Signet

MACKAY, Kenneth Richard

• Correspondence address: Hillside, Monktonhall, Musselburgh, East Lothian, EH21 6RZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2002
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKINTOSH, Simon Aeneas

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 December 1997
• Resigned on: 12 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

MACLEOD, Neil Alastair

• Correspondence address: 7 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 January 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Writer To The Signet

MCEWAN, Gavin Graham Robert

• Correspondence address: Flat 3, 54b Annandale Street, Edinburgh, EH7 4AZ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 April 2010
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLELLAN, David Kenneth

• Correspondence address: 3 Ainslie Place, Edinburgh, EH3 6AR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 30 January 1997
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

MONTGOMERY, Alexander Rentoul

• Correspondence address: Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2005
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OGILVY, David Cameron

• Correspondence address: 8 Ormidale Terrace, Edinburgh, EH12 6EQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 May 2003
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PAUL, Alison Jane

• Correspondence address: 8 Great Stuart Street, Edinburgh, EH3 7TN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 1999
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POLSON, Michael Buchanan

• Correspondence address: 20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: July 1964
• Appointed on: 20 December 1996
• Resigned on: 30 January 1997
• Nationality: British

ROBERTSON, Jonathan Mark

• Correspondence address: The Granary, Gilmerton, North Berwick, East Lothian, EH39 5LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 January 1997
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

ROSE, Kenneth Charles

• Correspondence address: 43a Braid Road, Edinburgh, EH10 6AW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 January 1997
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Solicitor

ROSS, Hubert James

• Correspondence address: 26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 December 1997
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Solicitor

SHERIDAN, Thomas Gerard

• Correspondence address: Seven Investment Management, 3rd Floor, 55 Bishopgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 July 2018
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SPARROW, Charles Edward

• Correspondence address: Seven Investment Management, 3rd Floor, 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STRANG STEEL, Malcolm Graham

• Correspondence address: Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 December 1997
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

STRINGER, Niall

• Correspondence address: 9 Inverleith Gardens, Edinburgh, EH3 5PS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 1999
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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