EDFG (NOMINEES) LIMITED

SC147164
6 ATLANTIC QUAY 55 ROBERTSON STREET GLASGOW SCOTLAND G2 8JD

People & Contacts

Contact Details
Registered Address 6 ATLANTIC QUAY
55 ROBERTSON STREET GLASGOW SCOTLAND

G2 8JD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SNPS (NOMINEES) LIMITED 20 Oct 1993 - 01 Oct 1999
BEGG (NOMINEES) LIMITED 01 Oct 1999 - 28 Nov 2022
People

Current directors

MR PAUL MICHAEL WALLIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY BN993HH

Date Appointed: 02 Oct 2006

Appointment Type: C

Other Appointments: None

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MISS NICOLA KATE DARK

Birthdate: May 1970

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY BN993HH

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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MR ALASTAIR RUSSELL

Birthdate: Sep 1967

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY BN993HH

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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MR JOHN JAMES WALL

Birthdate: Oct 1950

Nationality: BRITISH

Address: HIGHDOWN HOUSE YEOMAN WAY BN993HH

Date Appointed: 01 Aug 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

SHARON MARIA BOLAND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 37 BERENGRAVE LANE KENT ME87NA

Date Appointed: 08 Jul 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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CLARE EFA BOOTHROYD BROOKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 33 ABBOTT AVENUE RAYNES PARK SW208SG

Date Appointed: 24 Apr 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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CLARE EFA BOOTHROYD BROOKS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 18 VERNON AVENUE RAYNES PARK SW208BW

Date Appointed: 01 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANN LEE

Birthdate: Aug 1951

Nationality: BRITISH

Address: KEAM HOUSE 3 ST AGNES GATE BUCKS HP226DP

Date Appointed: 11 Aug 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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RONALD IAN ALEXANDER MACDONALD

Birthdate: N/A

Nationality: BRITISH

Address: 19 MACNICOL PARK, STEWARTFIELD STRATHCLYDE G744QE

Date Appointed: 20 Oct 1993

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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SINEAD FRANCES MARY MCQUILLAN

Birthdate: Jul 1963

Nationality: BRITISH

Address: 13 HORNER COURT 3 SOUTH BIRKBECK ROAD E114HY

Date Appointed: 02 Oct 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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CAROLINE ANNE ROSE

Birthdate: N/A

Nationality: BRITISH

Address: 192 BOUNDARY ROAD N226AJ

Date Appointed: 11 Aug 2005

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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ALISON SUSAN WILLIAMS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 9 BADGERS WALK SURREY CR30AS

Date Appointed: 01 Oct 1999

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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ANTHONY ALLEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 4 WESSEX CLOSE SURREY KT70EJ

Date Appointed: 01 Aug 2000

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ROBERT MALCOLM ARMOUR

Birthdate: Aug 1959

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 20 Oct 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER BARLOW

Birthdate: Jun 1948

Nationality: BRITISH

Address: 4 HERON CLOSE BEDFORDSHIRE SG191NN

Date Appointed: 01 Oct 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANTHONY COLIN BENTLEY

Birthdate: Jan 1948

Nationality: BRITISH

Address: ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK STREET SE11UN

Date Appointed: 16 Apr 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN BOTT

Birthdate: Oct 1951

Nationality: BRITISH

Address: ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK STREET SE11UN

Date Appointed: 30 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PETER MILES BROWNE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 60 KINGSFIELD ROAD OXHEY HERTFORDSHIRE WD194TR

Date Appointed: 01 Oct 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM COTTERELL

Birthdate: Jul 1944

Nationality: BRITISH

Address: 79 GRASMERE AVENUE MERTON PARK SW193DY

Date Appointed: 01 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR ROY MALCOLM DOWN

Birthdate: Aug 1949

Nationality: BRITISH

Address: 22 OULTON ROAD SUFFOLK NR324QP

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM HAMILTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: 23 CRESCENT ROAD KENT DA157HN

Date Appointed: 01 Oct 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHN KENNEDY

Birthdate: Jan 1946

Nationality: BRITISH

Address: 1 WINDLEBROOK MASTERTON ROAD FIFE KY115TW

Date Appointed: 20 Oct 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DR JEAN ELIZABETH MACDONALD

Birthdate: May 1957

Nationality: BRITISH

Address: 32 HILLS ROAD LANARKSHIRE ML106LQ

Date Appointed: 11 Sep 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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SARAH ANN MACLEAN

Birthdate: Oct 1949

Nationality: BRITISH

Address: 34 LOCH MAREE ST LEONARDS STRATHCLYDE G742DP

Date Appointed: 20 Oct 1993

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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IAN ARNOLD POAD

Birthdate: Oct 1949

Nationality: BRITISH

Address: 15 KIRKLAND PARK LANARKSHIRE ML106AR

Date Appointed: 23 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID SAYERS

Birthdate: May 1958

Nationality: BRITISH

Address: ELECTRICITY PENSIONS SERVICES LTD 52-54 SOUTHWARK STREET SE11UN

Date Appointed: 12 Oct 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER HENRY LEONARD SOUTHEE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 90 ST HELEN'S PARK ROAD EAST SUSSEX TN342JW

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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