BALMORAL ASSET MANAGEMENT LIMITED

Company number SC182721

20 officers / 18 resignations

MOLES, Neil Anthony

• Correspondence address: 1a, Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Charlotte Emily

• Correspondence address: 1a, Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Stuart Clark

• Correspondence address: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
• Role (Resigned): Secretary
• Appointed on: 4 February 1998
• Resigned on: 14 October 2022
• Nationality: British
• Occupation: Independent Financial Advisor

FIRST SCOTTISH SECRETARIES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 1998
• Resigned on: 4 February 1998

ALLEN, Steven Michael

• Correspondence address: 1a, Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 14 October 2022
• Resigned on: 5 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Steven Michael

• Correspondence address: 1a, Tower Square, Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 14 September 2022
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ATKINSON, Euan Edward

• Correspondence address: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 July 2009
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Financial Adviser

BURRELL, Mark Andrew

• Correspondence address: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 July 2004
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

CONSIDINE, Douglas Charles

• Correspondence address: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 October 2015
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Financial Adviser

EATON-TURNER, Simon Peter

• Correspondence address: Heatherlie Ormiston Terrace, Melrose, Roxburghshire, Scotland, TD6 9SP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 August 1998
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Insurance Broker

HENDRY, Christopher Martin William

• Correspondence address: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 October 2015
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Independent Financial Adviser

MACDONALD, Allison Ann

• Correspondence address: 15 Blackwood Green, Pitreavie Castle, Dunfermline, Fife, KY11 8QG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 29 July 2002
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Administrator

MACDONALD, Allison Ann

• Correspondence address: 6 Kirkwood Crescent, Crossford, Dunfermline, Fife, KY12 8PR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 4 February 1998
• Resigned on: 4 August 1998
• Nationality: British
• Occupation: Manager

MACDONALD, Stuart Clark

• Correspondence address: 18 Rutland Square, Edinburgh, Midlothian, EH1 2BB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 February 1998
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

MURRAY, Alexander James

• Correspondence address: 1a/3 Fairacre Court Abbotsford Crescent, Edinburgh, EH10 5DY
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 4 August 1998
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Chartered Accountant

RAMSAY, Malcolm Craig Coghill

• Correspondence address: 26 Eskfield Grove, Eskbank, Dalkeith, Midlothian, EH22 3FA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 February 2001
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Independent Financial Adviser

REID, Alan John

• Correspondence address: Muircote 23 Dirleton Avenue, North Berwick, East Lothian, EH39 4BE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 July 2004
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Ifa

SHERRET, John Ritchie William

• Correspondence address: 8 Dean Terrace, Edinburgh, Midlothian, EH4 1ND
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 1999
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Insurance Broker

SHERRET, John Ritchie William

• Correspondence address: Lyndhurst Westpark Road, Cupar, Fife, KY15 5DJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 August 1998
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Insurance Broker

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

• Correspondence address: St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB
• Role (Resigned): Nominee Director
• Appointed on: 4 February 1998
• Resigned on: 4 February 1998