MITRE NOMINEES LIMITED

SC115638
CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP

People & Contacts

Contact Details
Registered Address CAPITAL SQUARE
58 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8BP
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MITRE NOMINEES 24 Oct 1989 - 09 Aug 2006
People

Current directors

BRODIES SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 07 Aug 2006

Appointment Type: C

Other Appointments: None

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MR ALAN RODERIC BARR

Birthdate: Feb 1958

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 30 Apr 2011

Appointment Type: D

Other Appointments: None

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SUSANNE NICOLA BATCHELOR

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 02 Jul 2010

Appointment Type: D

Other Appointments: None

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MR NORMAN KENNEDY

Birthdate: May 1969

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Apr 2014

Appointment Type: D

Other Appointments: None

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ANGELA DALE MCCULLOCH

Birthdate: Sep 1982

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 08 May 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MORISON BISHOP

Birthdate: N/A

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE LANARKSHIRE G24AD

Date Appointed: 16 Jan 1989

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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BISHOPS

Birthdate: N/A

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE G24AD

Date Appointed: 01 Aug 2002

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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BISHOPS SOLICITORS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE G24AD

Date Appointed: 16 May 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID STEWART ALLAN

Birthdate: Jan 1959

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 30 Apr 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ARMSTRONG

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 02 Jul 2010

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK HECTOR CAMERON

Birthdate: May 1947

Nationality: BRITISH

Address: 8 CARMUNNOCK ROAD CLARKSTON G768SZ

Date Appointed: 16 Jan 1989

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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MS JUNE CROMBIE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 9 DOUGLAS GARDENS BEARSDEN G612SJ

Date Appointed: 24 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ANDREW MARTIN CRICHTON DALGLEISH

Birthdate: May 1951

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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IAN LORIMER DUNSMORE

Birthdate: Nov 1936

Nationality: BRITISH

Address: 29 CARLAVEROCK ROAD G432RZ

Date Appointed: 16 Jan 1989

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM ECCLES

Birthdate: Oct 1980

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT MIDLOTHIAN EH38HA

Date Appointed: 02 Jun 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE MARY FEECHAN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 15 ATHOLL CRESCENT EH38HA

Date Appointed: 30 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM ALASDAIR FLEMING

Birthdate: Mar 1960

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Aug 2002

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR COLIN GORDON GREIG

Birthdate: Jan 1967

Nationality: BRITISH

Address: 267 CHURCHILL DRIVE BROOMHILL G117HF

Date Appointed: 24 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE GROSSET

Birthdate: Dec 1941

Nationality: BRITISH

Address: 34/2 GLENLOCKHART ROAD MIDLOTHIAN EH141BQ

Date Appointed: 24 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ROSS FARR HOOD

Birthdate: Aug 1959

Nationality: BRITISH

Address: CROFT COTTAGE CRICHTON MIDLOTHIAN EH375UZ

Date Appointed: 24 Jan 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JAMES RUSSELL LANG

Birthdate: Mar 1952

Nationality: BRITISH

Address: 2 LYNTON AVENUE G467JP

Date Appointed: 08 Nov 1990

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM MCINTOSH

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 02 Jul 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MARION JOY MENZIES

Birthdate: Sep 1963

Nationality: BRITISH

Address: 39 ANNE CRESCENT LENZIE G665HB

Date Appointed: 18 Feb 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLAN MILLAR

Birthdate: Jan 1949

Nationality: BRITISH

Address: LAGGAN HOUSE CAMPSIE DENE ROAD BLANEFIELD G639BN

Date Appointed: 16 Jan 1989

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GEORGE AIKEN MURRAY

Birthdate: Jun 1937

Nationality: BRITISH

Address: 45 STRATHMORE AVENUE RALSTON RENFREWSHIRE PA13EE

Date Appointed: 16 Jan 1989

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR KENNETH CLARK ROSS

Birthdate: Aug 1958

Nationality: BRITISH

Address: C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EH38BP

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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HUGH JOHN STEVENS

Birthdate: Oct 1949

Nationality: BRITISH

Address: 25 WHITEMYRE COURT FIFE KY129PF

Date Appointed: 07 Aug 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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HELEN ELIZABETH STIRLING

Birthdate: May 1947

Nationality: BRITISH

Address: WINHURST 156 MUGDOCK ROAD LANARKSHIRE G628NE

Date Appointed: 31 Oct 1997

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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IAIN JAMES SCOTT TALMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: 7 RITCHIE AVENUE CARDROSS DUNBARTONSHIRE G825LL

Date Appointed: 03 Dec 1996

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MADELEINE SANDRA LLOYD THOMSON

Birthdate: May 1948

Nationality: BRITISH

Address: 1 HAMILTON AVENUE POLLOKSHIELDS LANARKSHIRE G414JG

Date Appointed: 16 Jan 1989

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JAMES ARCHIBALD KIRKLAND WARNOCK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 2 BLYTHSWOOD SQUARE LANARKSHIRE G24UB

Date Appointed: 27 Apr 1990

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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