DUNFERMLINE BS NOMINEES LIMITED

SC113202
1 MASTERTON PARK CARNEGIE CAMPUS DUNFERMLINE KY11 8NX

People & Contacts

Contact Details
Registered Address 1
MASTERTON PARK CARNEGIE CAMPUS DUNFERMLINE

KY11 8NX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DBS NOMINEES LIMITED 01 Sep 1988 - 08 Apr 1991
People

Current directors

NBS COSEC LIMITED

Birthdate: N/A

Nationality:

Address: NATIONWIDE HOUSE PIPERS WAY SN381NW

Date Appointed: 21 Jan 2019

Appointment Type: C

Other Appointments: None

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ROB COLLINS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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RACHAEL SINCLAIR

Birthdate: Feb 1977

Nationality: BRITISH

Address: NATIONWIDE BUILDING SOCIETY (SECRETARIAT NH) NATIONWIDE HOUSE PIPERS WAY SN381NW

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: NATIONWIDE HOUSE PIPERS WAY SN381NW

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

KENNETH WILLIAM ELPHINSTONE COWE

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE CROFT 34 PITCORTHIE ROAD FIFE KY118DR

Date Appointed: 31 Jan 1990

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 01 Sep 1988

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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JASON DAVID LINDSEY

Birthdate: N/A

Nationality:

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 01 Apr 2011

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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ANDREA MARGARET MCQUADE

Birthdate: N/A

Nationality: BRITISH

Address: 2 GREYSTONE PLACE ML106NZ

Date Appointed: 17 Apr 2001

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MS JULIE ELAINE MORRIS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 34 CUTHILL TOWERS MILNATHORT KINROSSHIRE KY139SE

Date Appointed: 07 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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VICTORIA HELEN ORME

Birthdate: N/A

Nationality:

Address: NATIONWIDE HOUSE PIPERS WAY SN381NW

Date Appointed: 30 Nov 2016

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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JULYAN PAUL

Birthdate: Sep 1954

Nationality: BRITISH

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 25 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MS MOIRA RAMSAY SIBBALD

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: 52 CRAIGLEITH CRESCENT EH43LB

Date Appointed: 16 Nov 1994

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 01 Sep 1988

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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MR GRAEME DAVIES DALZIEL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 JOHNSBURN PARK BALERNO MIDLOTHIAN EH147NA

Date Appointed: 17 Apr 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH MICHAEL FAULDS

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5 HERIOT ROW MIDLOTHIAN EH36HU

Date Appointed: 07 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN DOWNIE HERD

Birthdate: Feb 1934

Nationality: BRITISH

Address: RYDALE SOUTH AVENUE THORNLY PARK RENFREWSHIRE PA27SP

Date Appointed: 18 Mar 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MUIR JAMES MATHIESON

Birthdate: Jul 1974

Nationality: BRITISH

Address: NATIONWIDE HOUSE PIPERS WAY SN381NW

Date Appointed: 28 Mar 2020

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RAY PLUMMER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 25 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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TONY PAUL PRESTEDGE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 25 May 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES RIGNEY

Birthdate: May 1963

Nationality: BRITISH

Address: DOVECOTE BARN 3 POWELL COURT BOTTOMS FARM LANE BRISTOL BS305TY

Date Appointed: 25 Jun 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MISS ALISON JANE ROBB

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 21 Jul 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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ALASTAIR DOUGLAS STACY ROLLAND

Birthdate: Jun 1930

Nationality: BRITISH

Address: 24 AYTOUN ROAD LANARKSHIRE G415HP

Date Appointed: 19 Apr 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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JAMES INGLIS SCOTT

Birthdate: Jul 1924

Nationality: BRITISH

Address: 7 ROCHEID PARK MIDLOTHIAN EH41RP

Date Appointed: 31 Jan 1990

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DR DAVID BRUCE BOYTER SMITH

Birthdate: Feb 1942

Nationality: BRITISH

Address: 26 DONIBRISTLE GARDENS FIFE KY119NQ

Date Appointed: 31 Jan 1990

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL PETER STONEHAM

Birthdate: N/A

Nationality: BRITISH

Address: 25 CHARLOTTE SQUARE MIDLOTHIAN EH24ET

Date Appointed: 01 Sep 1988

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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JOHN NORMAN TIBBLES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1 MASTERTON PARK CARNEGIE CAMPUS FIFE KY118NX

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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SIR JOHN MACQUEEN WARD

Birthdate: Jul 1940

Nationality: BRITISH

Address: 3 BARNTON BRAE BARNTON AVENUE WEST MIDLOTHIAN EH46DG

Date Appointed: 19 Feb 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR. JAMES HENRY WILLENS

Birthdate: May 1956

Nationality: BRITISH

Address: FLAT 10 1 ST VINCENT PLACE EH35BQ

Date Appointed: 01 Jan 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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