DUNEDIN CAPITAL GROUP LIMITED

Company number SC196780

26 officers / 23 resignations

MURRAY, Graeme Douglas

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Secretary
• Appointed on: 2 September 1999
• Nationality: British
• Occupation: Finance Manager

MIDDLETON, Shaun Norman Skene

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Director
• Date of birth: March 1968
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MURRAY, Graeme Douglas

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 2 September 1999

BENNETT, Dougal Gareth Stuart

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 September 1999
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

BORTON, Maggie Lid Choo Lee

• Correspondence address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 February 2004
• Resigned on: 31 January 2005
• Nationality: Malaysian
• Occupation: Accountant

CHARLESWORTH, William Roger

• Correspondence address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 25 September 2000
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Company Director

DAWES, James Peter

• Correspondence address: 10 George Street, Edinburgh, EH2 2DW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 January 2011
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DERRY, Giles Thomas Bradley

• Correspondence address: Dukes Court, 32 Duke Street St James's, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

FINLAYSON, Brian

• Correspondence address: The Courtyard Bonaly Tower, Colinton, Edinburgh, EH13 0PB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 September 1999
• Resigned on: 23 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRASER, Nicol Roderick Peter

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2003
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEYWOOD, Ivan Maxwell

• Correspondence address: The Old Parsonage, The Street Long Sutton, Hook, Hampshire, RG29 1SS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 June 2008
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Investment Manager

HUDSON, John Michael

• Correspondence address: 8 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 June 2006
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Adrian Robert Barnett

• Correspondence address: 5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 January 2005
• Resigned on: 10 June 2008
• Nationality: British
• Occupation: Chief Executive Lgv

LIGERTWOOD, Mark Murray

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 November 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACRAE, Duncan

• Correspondence address: 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 March 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSHALL, Ross

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 September 1999
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Shaun Norman Skene

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 September 1999
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, Simon Edward Callum

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 September 1999
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAKENHAM, Robin Thomas Cliff

• Correspondence address: 6 Kilfillan Gardens, Berkhamsted, Hertfordshire, HP4 3LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2000
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 April 2002
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 March 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STRANG, James Mark Nelson, Dr

• Correspondence address: 12/2, Eton Terrace, Edinburgh, Lothian, EH14 1QD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 June 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, David Richard

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 September 1999

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1999
• Resigned on: 2 September 1999