NCM BUYOUT (GP) LIMITED

Company number SC296349

15 officers / 10 resignations

CHAPLIN, Robert Henry Moffett

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRAHAM, Douglas James

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

JACKSON, John

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLEAY, Kathleen Moir

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

RICHARDSON, Jeremy Francis

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 15 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DRURY, Benjamin

• Correspondence address: 21 Charlotte Square, Edinburgh, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 21 April 2011

SIMPSON, Judith Margaret

• Correspondence address: 30 Meadowside Road, Cupar, KY15 5DD
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 30 October 2009
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2006
• Resigned on: 15 May 2006

COULL, Gordon Charles

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 May 2015
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HARTLEY, Alan James

• Correspondence address: 31 Cadogan Road, Edinburgh, Midlothian, EH16 6LY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 May 2006
• Resigned on: 22 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACKSON, John

• Correspondence address: 25 Inverleith Terrace, Edinburgh, United Kingdom, EH3 5NU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 May 2006
• Resigned on: 7 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, United Kingdom, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 January 2010
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

ROBB, Douglas Stewart

• Correspondence address: 30 Charlotte Square, Edinburgh, Scotland, EH2 4ET
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2012
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directorfinance, Compliance & Operations

ROBINSON, Alasdair Nicholson

• Correspondence address: 30 Charlotte Square, Edinburgh, EH2 4ET
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 15 August 2016
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2006
• Resigned on: 15 May 2006