MBM BOARD NOMINEES LIMITED

SC156631
3 GLENFINLAS STREET EDINBURGH EH3 6AQ

People & Contacts

Contact Details
Registered Address 3
GLENFINLAS STREET EDINBURGH

EH3 6AQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW LINEHAN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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MR WILLIAM MELDRUM

Birthdate: Jun 1975

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 05 Aug 2019

Appointment Type: D

Other Appointments: None

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SOPHIE ELIZABETH NAPIER

Birthdate: Jan 1985

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN NEILL PATERSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 16 Dec 2015

Appointment Type: D

Other Appointments: None

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FRASER CLARK SCOTT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PETER GRAHAM SHAND

Birthdate: Jul 1975

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 01 Nov 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHNSTON STEPHEN

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 01 Feb 2003

Appointment Type: D

Other Appointments: None

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MR ALEC DOUGAL STEWART

Birthdate: Nov 1976

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE BURNS

Birthdate: N/A

Nationality:

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 24 Apr 2012

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MBM SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 107 GEORGE STREET EH23ES

Date Appointed: 17 Mar 1995

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MURRAY BEITH & MURRAY WS

Birthdate: N/A

Nationality: BRITISH

Address: 39 CASTLE STREET MIDLOTHIAN EH23DN

Date Appointed: 15 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR RODERICK JAMES WYLIE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 15/5 MID STEIL GLENLOCKHART MIDLOTHIAN EH105XB

Date Appointed: 01 May 2008

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MR NEIL MICHAEL ADDIS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 65 SOUTH BEECHWOOD MIDLOTHIAN EH125YS

Date Appointed: 01 Aug 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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VICTOR JULIAN DOUGLAS ALLAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 201 SAINT JOHN STREET (76) EC1V4LZ

Date Appointed: 17 Mar 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JONATHAN RICHARD MILES BELL

Birthdate: May 1971

Nationality: BRITISH

Address: 29 LADYSMITH ROAD MIDLOTHIAN EH93EU

Date Appointed: 16 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM BERRY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 11A SAXE COBURG PLACE EH35BR

Date Appointed: 17 Mar 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DONALD BURNETT

Birthdate: Sep 1951

Nationality: BRITISH

Address: 46 NETHERBY ROAD EH53LX

Date Appointed: 17 May 2006

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM CALDER

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 CYPRESS GLADE ADAMBRAE WEST LOTHIAN EH549JH

Date Appointed: 01 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR SEAN COCKBURN

Birthdate: Apr 1982

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 16 Dec 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERIC FILLEUL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 KEITH PLACE FIFE KY127SR

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER FINLAYSON

Birthdate: May 1951

Nationality: BRITISH

Address: 6 GARSCUBE TERRACE MIDLOTHIAN EH126BQ

Date Appointed: 17 Mar 1995

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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AUSTIN FLYNN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 15 ROSS GARDENS MIDLOTHIAN EH93BS

Date Appointed: 25 Feb 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR WILLIAM RUTHVEN GEMMELL

Birthdate: Mar 1957

Nationality: BRITISH

Address: 2 FORBES ROAD MIDLOTHIAN EH104EE

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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ALEXANDER NATHANIEL GERVER

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 ORCHARDHEAD LOAN EH166HW

Date Appointed: 16 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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RODGER RIDOUT HARVEY-JAMIESON

Birthdate: May 1947

Nationality: BRITISH

Address: 19 DEAN TERRACE EH41NL

Date Appointed: 15 Mar 1995

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MISS CAROLE HOPE

Birthdate: Dec 1958

Nationality: BRITISH

Address: 15 GLENISLA GARDENS EH92HR

Date Appointed: 01 Feb 2003

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON THOMAS LLOYD

Birthdate: Oct 1967

Nationality: BRITISH

Address: 2 CHURCH HILL DRIVE EH104BT

Date Appointed: 16 Aug 2000

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MS MARGARET LUISE STIRLING LOCKE

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2 BELGRAVE PLACE EH43AN

Date Appointed: 17 Mar 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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FRANCIS ADAM JOHN MORE

Birthdate: Apr 1949

Nationality: BRITISH

Address: 12 KINGSBURGH ROAD MIDLOTHIAN EH126DZ

Date Appointed: 17 Mar 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL JAMES POLLOCK

Birthdate: Jan 1948

Nationality: BRITISH

Address: NEWMAINS DRYBURGH ST BOSWELLS ROXBURGHSHIRE TD60RQ

Date Appointed: 17 Mar 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS DAWN ELIZABETH ROBERTSON

Birthdate: May 1969

Nationality: BRITISH

Address: 3 GLENFINLAS STREET EH36AQ

Date Appointed: 05 Jan 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON ROBSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE 2, BAIRD ROAD EDINBURGH EH288RA

Date Appointed: 17 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM WILLIAM RICHARD SCOTT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 102 POLWARTH GARDENS MIDLOTHIAN EH111LH

Date Appointed: 09 Oct 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH SCOTT MONCRIEFF

Birthdate: Jan 1951

Nationality: BRITISH

Address: 23 CLUNY DRIVE EH106DW

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MARK EDWARD STEWART

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2F1, 10 FORBES ROAD MIDLOTHIAN EH104ED

Date Appointed: 16 Aug 2000

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RODERICK JAMES WYLIE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 15/5 MID STEIL GLENLOCKHART MIDLOTHIAN EH105XB

Date Appointed: 17 May 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH PATRICK YOUNGER

Birthdate: Feb 1958

Nationality: BRITISH

Address: CATHERINE LODGE 19 INVERESK VILLAGE EAST LOTHIAN EH217TD

Date Appointed: 17 Mar 1995

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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