TURCAN CONNELL COMPANY SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Dec 2012
Appointment Type: C
Other Appointments: None
| Registered Address | PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| Trading Address | Buy report |
| Country Origin | Scotland |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| W. & J. BURNESS (PEP NOMINEES) LIMITED | 24 Oct 1989 - 03 Dec 1997 |
| W & J BURNESS (NOMINEES) LIMITED | 25 Aug 1986 - 24 Oct 1989 |
Birthdate: N/A
Nationality:
Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Dec 2012
Appointment Type: C
Other Appointments: None
Birthdate: Feb 1961
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 10 Feb 1998
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Apr 2010
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1974
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Apr 2010
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1974
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Apr 2007
Appointment Type: D
Other Appointments: None
Birthdate: Mar 1956
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 02 Apr 2001
Appointment Type: D
Other Appointments: None
Birthdate: Jan 1957
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET SCOTLAND EH39EE
Date Appointed: 14 Nov 1988
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1973
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Apr 2010
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1963
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 05 May 2003
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1959
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 10 Feb 1998
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Apr 1999
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: 26/6 GREENPARK MIDLOTHIAN EH177TB
Date Appointed: 20 Nov 1997
Date Resigned: Feb 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 10 Feb 1998
Date Resigned: Dec 2012
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: BEACONSFIELD BROOMIEKNOWE EH181LN
Date Appointed: 14 Nov 1988
Date Resigned: Jul 1990
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1939
Nationality: BRITISH
Address: 2 GREENHILL PARK MIDLOTHIAN EH104DW
Date Appointed: 10 Feb 1998
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1941
Nationality: BRITISH
Address: 5 CLOS DES FONTAINES LA VILLETTE GUERNSEY GY46RF
Date Appointed: 14 Nov 1988
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1954
Nationality: BRITISH
Address: BIRNAM 62 SPYLAW BANK ROAD COLINTON EH130JB
Date Appointed: 10 Feb 1998
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1974
Nationality: BRITISH
Address: 7 COLTBRIDGE TERRACE EH126AB
Date Appointed: 01 Apr 2006
Date Resigned: Feb 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1959
Nationality: BRITISH
Address: CROSS ROADS KIRKGATE MIDLOTHIAN EH146AR
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1928
Nationality: BRITISH
Address: SHEPHERD HOUSE MIDLOTHIAN EH217TH
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1956
Nationality: SCOTTISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 21 Jun 1999
Date Resigned: Jun 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 5 WHITTINGEHAME GARDENS GREAT WESTERN ROAD STRATHCLYDE G120AA
Date Appointed: 01 Aug 1990
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: 43 WOODLANDS DRIVE CROSSFORD FIFE KY128QE
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Aug 1989
Date Resigned: Mar 2018
Appointment Type: PD
Other Appointments: None
Birthdate: May 1941
Nationality: BRITISH
Address: PITFAR LODGE POWMILL CLACKMANNANSHIRE FK147NS
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1952
Nationality: BRITISH
Address: 16 HALLHEAD ROAD MIDLOTHIAN EH165QJ
Date Appointed: 14 Nov 1988
Date Resigned: Sep 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: LAMMERBURN 10 NAPIER ROAD EH105BD
Date Appointed: 01 Aug 1991
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1941
Nationality: BRITISH
Address: 3 BLINKBONNY CRESCENT EH43NB
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: BRITISH
Address: 7 KINGSKNOWE AVENUE EH142JL
Date Appointed: 01 Aug 1997
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1967
Nationality: BRITISH
Address: HILLSIDE MONKTONHALL EAST LOTHIAN EH216RZ
Date Appointed: 01 Apr 2002
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: 44 BORLAND ROAD BEARSDEN STRATHCLYDE G612ND
Date Appointed: 01 Aug 1994
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1942
Nationality: BRITISH
Address: 7 MARCH PINES EH43PF
Date Appointed: 10 Feb 1998
Date Resigned: Mar 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1947
Nationality: BRITISH
Address: 9 BLINKBONNY TERRACE EH43LL
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1943
Nationality: BRITISH
Address: 5 GORDON TERRACE EH165QH
Date Appointed: 14 Nov 1988
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1969
Nationality: BRITISH
Address: THE HOLLIES 41 HIGH STREET FIFE KY138AA
Date Appointed: 01 Apr 2005
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1953
Nationality: BRITISH
Address: TRINITY HOUSE PEEBLESHIRE EH467EA
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 16 MERCHISTON AVENUE EH104NY
Date Appointed: 01 Aug 1990
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: 11 ROSSLYN TERRACE STRATHCLYDE G129NA
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: May 1967
Nationality: BRITISH
Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE
Date Appointed: 01 Apr 1999
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1947
Nationality: BRITISH
Address: 67 WOODFIELD PARK COLINTON LOTHIAN EH130RA
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: May 1931
Nationality: BRITISH
Address: 5 ST MARGARETS ROAD EH91AZ
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: May 1937
Nationality: BRITISH
Address: 6 ROTHESAY TERRACE MIDLOTHIAN EH37RY
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: FINDAS CHANCE INN FIFE
Date Appointed: 14 Nov 1988
Date Resigned: Mar 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: 26/6 GREENPARK MIDLOTHIAN EH177TB
Date Appointed: 14 Nov 1988
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1948
Nationality: BRITISH
Address: MALCOLMSTONE COTTAGE 3 LONG DALMAHOY ROAD MIDLOTHIAN EH144AD
Date Appointed: 14 Nov 1988
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: 10 SAXE COBURG PLACE EH35BR
Date Appointed: 01 Aug 1989
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: F3 23 FORBES ROAD MIDLOTHIAN EH104EG
Date Appointed: 01 Aug 1989
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 42 NEWARK DRIVE G414PZ
Date Appointed: 20 Jun 1996
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1946
Nationality: BRITISH
Address: GREENHEAD FARM, GREENHEAD OF ARNOT LESLIE FIFE KY63JQ
Date Appointed: 14 Nov 1988
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1934
Nationality: BRITISH
Address: THE MOSS PIER ROAD RHU STRATHCLYDE G848LH
Date Appointed: 17 Dec 1990
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1961
Nationality: BRITISH
Address: 10 HERMITAGE GARDENS MIDLOTHIAN EH106BA
Date Appointed: 03 Aug 1992
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1954
Nationality: BRITISH
Address: OAKHILL CUILC BRAE PERTHSHIRE PH165QS
Date Appointed: 14 Nov 1988
Date Resigned: Dec 1992
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1947
Nationality: BRITISH
Address: LINDORES HOUSE FIFE KY146JD
Date Appointed: 10 Feb 1998
Date Resigned: Mar 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1962
Nationality: BRITISH
Address: 5 OXFORD TERRACE LOTHIAN EH41PX
Date Appointed: 03 Aug 1992
Date Resigned: Nov 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1955
Nationality: BRITISH
Address: 4 ETTRICK ROAD EH105BJ
Date Appointed: 14 Nov 1988
Date Resigned: Oct 1991
Appointment Type: PD
Other Appointments: None