THOMSON-LENG SUPERANNUATION FUND NOMINEES LIMITED

Company number SC188497

23 officers / 19 resignations

THORNTONS LAW LLP

• Correspondence address: Whitehall House, 33, Yeaman Shore, Angus, DD1 4BJ
• Role (Active): Secretary
• Appointed on: 1 December 2004

MUTCH, Watson

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 10 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NIMMO, Struan David Ian

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 10 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Content Manager

THOMSON, Christopher Harold William

• Correspondence address: 22 Meadowside, Dundee, Scotland, DD1 1LN
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 10 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Publisher

THORNTONS WS

• Correspondence address: 50 Castle Street, Dundee, DD1 3RU
• Role (Resigned): Secretary
• Appointed on: 13 August 1998
• Resigned on: 30 November 2004

ARMSTRONG, David Ian

• Correspondence address: 1 Boniface Road, Invergowrie, Dundee, Angus, DD2 5DW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 November 2004
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Administrator

BENNETT, Alastair Maccallum

• Correspondence address: 3 Kilmaron Loan, Balgillo Park, Broughty Ferry, Dundee, Scotland, DD5 3TD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 November 2010
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Newspaper Editor

CAMERON, Roderick Shaw

• Correspondence address: 16 Binstead Avenue, Dundee, Tayside, DD3 8PZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2007
• Resigned on: 15 January 2014
• Nationality: British
• Occupation: Manager

DOUGLAS, Irene

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 10 September 2014
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

HALL, David Gordon

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2014
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Information Officer

HUTCHESON, Iain Henderson

• Correspondence address: 60 Riverside Road, Wormit, Newport On Tay, Fife, DD6 8LJ
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1998
• Resigned on: 2 October 1998
• Nationality: British

KEIR, Norman John

• Correspondence address: 13 Duff Street, Dundee, Angus, DD4 7AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 6 November 2007
• Resigned on: 28 March 2009
• Nationality: British
• Occupation: Manager

MAIN, Ian Ferguson

• Correspondence address: 13 Gauldry Terrace, Broughty Ferry, Dundee, Scotland, DD5 3JQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 November 2010
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Operations Manager

MCALLISTER, Tracey Ann

• Correspondence address: Denhead Cottage, Fern, By Forfar, Angus, DD8 3QW
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 February 2008
• Resigned on: 11 September 2014
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Financial Advisor

MCCONNELL, William Robert Ian

• Correspondence address: 20 Maule Street, Monifieth, Angus, DD5 4NR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 February 2008
• Resigned on: 11 September 2014
• Nationality: British
• Occupation: Pensions Administrator

MCGUIRE, Ian Charles

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 September 2014
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Head Of Circulation

MCKERNIE, Brian John Cregan

• Correspondence address: 2 Priory Lane, Gauldry, Newport On Tay, Fife, DD6 8RX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 2 October 1998
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Manager

RITCHIE, David Buist

• Correspondence address: 5 Dundee Street, Carnoustie, Angus, Scotland, DD7 7PA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 February 2008
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Engineer

ROBERTSON, Elizabeth

• Correspondence address: 10 St Regulus Road, Monifieth, Dundee, Angus, DD5 4RJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 November 2007
• Resigned on: 29 June 2012
• Nationality: British
• Occupation: Manager

ROBERTSON, John Stewart

• Correspondence address: 4 Rosemarkie Crescent, Broughty Ferry, Dundee, DD5 2RQ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 August 1998
• Resigned on: 2 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Thomas Alexander

• Correspondence address: 6 Elm Street, Dundee, DD2 2AY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 2 October 1998
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Assistant Manager

THIRDE, Alan Gray

• Correspondence address: 415 Blackness Road, Dundee, DD2 1TR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 2 October 1998
• Resigned on: 27 November 2004
• Nationality: British
• Occupation: Secretary

WYLIE, Ian

• Correspondence address: 12 Balmossie Avenue, Monifieth, Dundee, Angus, DD5 4QN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 November 2007
• Resigned on: 21 December 2012
• Nationality: British
• Occupation: Manager