Advanced company searchLink opens in new window

EXCHANGE NOMINEES LIMITED

Company number SC292734

Filter officers

Filter officers

Officers: 9 officers / 6 resignations

JACKSON, Fraser Scott

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Active
Director
Date of birth
February 1954
Appointed on
5 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

LEY, Andrew Charles

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Active
Director
Date of birth
July 1975
Appointed on
23 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCPHERSON, Malcolm Henry

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Active
Director
Date of birth
May 1954
Appointed on
5 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HBJG SECRETARIAL LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
Role Resigned
Secretary
Appointed on
5 November 2005
Resigned on
24 May 2017

Registered in a European Economic Area What's this?

Place registered
EDINBURGH
Registration number
SC131085

GILSON, Glen Douglas

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Resigned
Director
Date of birth
August 1977
Appointed on
5 January 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HUNTER, Douglas Munro

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 January 2006
Resigned on
9 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKAY, Ross Alexander

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 December 2006
Resigned on
9 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MCKINLAY, Sarah

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 April 2013
Resigned on
9 September 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HENDERSON BOYD JACKSON LIMITED

Correspondence address
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
Role Resigned
Nominee Director
Appointed on
4 November 2005
Resigned on
5 January 2006