22 NOMINEES LIMITED

SC102012
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF

People & Contacts

Contact Details
Registered Address 16 CHARLOTTE SQUARE
EDINBURGH

EH2 4DF
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 46 LIMITED 25 Nov 1986 - 17 Mar 1987
PREMIER BRANDS TRUSTEE COMPANY LIMITED 17 Mar 1987 - 29 Apr 1987
People

Current directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 03 Jan 1989

Appointment Type: C

Other Appointments: None

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MR DOUGLAS ALEXANDER ARMSTRONG

Birthdate: Jun 1974

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 01 May 2006

Appointment Type: D

Other Appointments: None

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MRS HARRIET BALLOCH

Birthdate: Aug 1979

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 29 Apr 2019

Appointment Type: D

Other Appointments: None

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MS CATHERINE CHRISTIE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 30 Apr 2018

Appointment Type: D

Other Appointments: None

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MR ALLAN FRASER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 28 Apr 2003

Appointment Type: D

Other Appointments: None

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MR EWAN CALDWELL GILCHRIST

Birthdate: Apr 1969

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 28 Apr 2003

Appointment Type: D

Other Appointments: None

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MS MICHELLE MCCABE

Birthdate: Mar 1982

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 06 Apr 2024

Appointment Type: D

Other Appointments: None

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MS NICOLA MITCHELL

Birthdate: Dec 1978

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 12 Oct 2021

Appointment Type: D

Other Appointments: None

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MR RONALD MOSEDALE

Birthdate: Jan 1983

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 06 Apr 2024

Appointment Type: D

Other Appointments: None

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ANDREW ALEXANDER NICOLSON

Birthdate: Nov 1976

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 29 Apr 2013

Appointment Type: D

Other Appointments: None

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MR JOHN BARRY PENTLAND

Birthdate: Sep 1976

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 26 Apr 2011

Appointment Type: D

Other Appointments: None

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ALASDAIR JOHN PROUDFOOT

Birthdate: Mar 1975

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 04 May 2012

Appointment Type: D

Other Appointments: None

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MR PAUL JAMES QUINN

Birthdate: Feb 1975

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 26 Apr 2011

Appointment Type: D

Other Appointments: None

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MR CRAIG ROBERTS

Birthdate: Nov 1982

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 27 Apr 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL JON ROBERTSON

Birthdate: Jul 1981

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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JEREMY MOORE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

FIONA MOIRA AKERS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 31 Aug 1999

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH THOMAS ANDERSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: BELVEDERE LODGE WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 25 Apr 1994

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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PHILIP THOMAS ANDERSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: 46 GARSCUBE TERRACE EH126BN

Date Appointed: 15 May 1995

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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DEREK WILLIAM BAIRD

Birthdate: Jul 1967

Nationality: BRITISH

Address: FLAT 1, 53 CHEPSTOW ROAD W25BP

Date Appointed: 19 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM BARRON

Birthdate: Jun 1979

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 14 Apr 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BARRON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 5 CANONBURY SQUARE ISLINGTON N12AU

Date Appointed: 01 May 1989

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS BARRON

Birthdate: Sep 1979

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 24 Sep 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JAMES GIBSON BIRRELL

Birthdate: May 1948

Nationality: BRITISH

Address: 26 KINNEAR ROAD MIDLOTHIAN EH35PE

Date Appointed: 03 Jan 1989

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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RODERICK LAWRENCE BRUCE

Birthdate: Feb 1948

Nationality: BRITISH

Address: CEDAR HOUSE LAMANCHA PEEBLESSHIRE EH467BD

Date Appointed: 03 Jan 1989

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL BUCHAN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 30 Apr 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DUNCAN IAIN CHRISTISON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 29 Apr 2013

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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GORDON LINDSAY DAVIDSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 DUNCAN STREET MIDLOTHIAN EH91SZ

Date Appointed: 03 Jan 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALASTAIR RONALD DICKSON

Birthdate: Dec 1950

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 03 Jan 1989

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES MACNEILL

Birthdate: Jun 1968

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 30 Apr 2001

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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ALAN GRAHAM MARTIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WALPOLE GARDENS STRAWBERRY HILL MIDDLESEX TW25SJ

Date Appointed: 03 Jan 1989

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JAMES ANDREW MARR MCCLYMONT

Birthdate: Aug 1980

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 24 Sep 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR KEVAN MCDONALD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 8 CAMPBELL ROAD EH126DT

Date Appointed: 03 Jan 1989

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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KEVAN MCDONALD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 30 SAXE COBURG PLACE EH35BP

Date Appointed: 03 Jan 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MCHALE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 01 May 1997

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES MCNAIR

Birthdate: Oct 1964

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 28 Apr 1997

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR BRUCE WATSON MINTO

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 03 Jan 1989

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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DAVID OLIVER CARLYLE MITCHELL

Birthdate: Mar 1957

Nationality: BRITISH

Address: 15 BELGRAVE PLACE MIDLOTHIAN EH43AW

Date Appointed: 01 May 1989

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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AJAL NOTOWICZ

Birthdate: Nov 1973

Nationality: DUTCH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 25 Apr 2016

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID NUTHALL

Birthdate: Nov 1970

Nationality: NEW ZEALANDER

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 23 May 2005

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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EWAN ANDREW JOHN SHERRIFF

Birthdate: Dec 1967

Nationality: BRITISH

Address: 8 NILE GROVE EH104RF

Date Appointed: 26 Apr 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JORDAN KEITH SIMPSON

Birthdate: Aug 1984

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 24 Sep 2015

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE TODD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 15 May 1995

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JOHN PETER URI

Birthdate: Aug 1969

Nationality: BRITISH

Address: 25A LOOM LANE HERTFORDSHIRE WD78AA

Date Appointed: 30 Apr 2001

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MISS LARA WATT

Birthdate: Nov 1989

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EDINBURGH EH24DF

Date Appointed: 01 Jun 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM IAN WHITE

Birthdate: Dec 1961

Nationality: BRITISH

Address: GARLANDS KINGFISHER CLOSE HUTTON MOUNT ESSEX CM132NB

Date Appointed: 15 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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