TDS NOMINEE COMPANY LIMITED

Company number SC173197

28 officers / 24 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 27 July 2012

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• Registration number: SC269847

GREEN, James Thomas

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KING, Neal Philip

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SPEAKMAN, Luke

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 26 September 2011
• Resigned on: 8 November 2011

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 2 August 2006
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 19 December 2000
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

WOOD, Yvonne

• Correspondence address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 26 September 2011
• Nationality: British

BURNET, Alan Thomas

• Correspondence address: The Royal Bank Of Scotland Plc, The Younger Building, 3 Redheughs Avenue, Edinburgh, EH12 9RB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 March 2017
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 March 1997
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DAVIES, Karen Elizabeth

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 March 2017
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HEDGECOCK, Jonathan

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 March 2017
• Resigned on: 21 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LADBROOK, Lawrence James

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2022
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 June 2008
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 March 1997
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 June 2002
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 26 September 2011
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

PEMBERTON, Brian

• Correspondence address: 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 March 2017
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SHARPE, Ian Rogan

• Correspondence address: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 March 2017
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 September 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2012
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 August 2007
• Resigned on: 8 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 1997
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Senior Manager

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 8 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WARDHAUGH, Iain Thomas

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 March 2017
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

WELLS, Nicola Louise

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 15 February 2021
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WRIGHT, Simon Andrew

• Correspondence address: 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 March 2017
• Resigned on: 20 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official