LAIRD NOMINEES (NO.7) LIMITED

SC167018
NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EDINBURGH EH3 9QA

People & Contacts

Contact Details
Registered Address NO 2 LOCHRIN SQUARE
96 FOUNTAINBRIDGE EDINBURGH

EH3 9QA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANDOTTE (NO. 413) LIMITED 15 Jul 1996 - 24 Sep 1996
LAIRD TECHNOLOGIES LIMITED 01 Mar 2001 - 26 Feb 2004
INSTRUMENT SPECIALTIES EUROPE LIMITED 24 Sep 1996 - 01 Mar 2001
People

Current directors

MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EH39QA

Date Appointed: 17 Oct 2016

Appointment Type: D

Other Appointments: None

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MR ANTHONY JAMES QUINLAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EH39QA

Date Appointed: 30 Oct 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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COLIN FERGUSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 4 MONCASTLE DRIVE CAMBUSLANG G727GD

Date Appointed: 02 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DOMINIC JONATHAN LUKE HUDSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12 CRONDACE ROAD SW64BB

Date Appointed: 26 Mar 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY IAN MAW

Birthdate: N/A

Nationality:

Address: NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EH39QA

Date Appointed: 13 Jun 2016

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 15 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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FRANK RUSHEN

Birthdate: Jul 1940

Nationality: AMERICAN CITIZEN

Address: 204 AMY COURT STROUDSBURG 18360

Date Appointed: 13 Sep 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MISS YASMIN VALIBHAI

Birthdate: N/A

Nationality:

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 17 Dec 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR IAN MACPHERSON ARNOTT

Birthdate: Dec 1942

Nationality: SCOTTISH

Address: LONGHILL AYRSHIRE KA197QU

Date Appointed: 02 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM CARSON

Birthdate: Sep 1939

Nationality: AMERICAN CITIZEN

Address: 936 DOVE ISLAND ROAD NEWTON 07860

Date Appointed: 13 Sep 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MISS ANNE MARION DOWNIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 31 Mar 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JACOBUS GERHARDUS DU PLESSIS

Birthdate: Feb 1971

Nationality: BRITISH

Address: NO 2 LOCHRIN SQUARE 96 FOUNTAINBRIDGE EH39QA

Date Appointed: 08 May 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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COLIN FERGUSON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 4 MONCASTLE DRIVE CAMBUSLANG G727GD

Date Appointed: 02 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HILL

Birthdate: Jul 1952

Nationality: BRITISH

Address: FLAT 3 17 CLIVEDEN PLACE SW1W8LA

Date Appointed: 16 Apr 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DOMINIC JONATHAN LUKE HUDSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 12 CRONDACE ROAD SW64BB

Date Appointed: 29 Apr 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 15 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JAMES MURRAY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 8 ERISKAY AVENUE NEWTON MEARNS G776XB

Date Appointed: 02 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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CHARLES PROBERT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 ULVERSTON TERRACE HIGH PARKS ML37JH

Date Appointed: 02 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARTIN LEE RAPP

Birthdate: Apr 1960

Nationality: US CITIZEN

Address: 16572 WILLOW GLEN DRIVE MISSOURI

Date Appointed: 02 Feb 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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FRANK RUSHEN

Birthdate: Jul 1940

Nationality: AMERICAN CITIZEN

Address: 204 AMY COURT STROUDSBURG 18360

Date Appointed: 13 Sep 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES SILVER

Birthdate: Aug 1957

Nationality: BRITISH

Address: 100 PALL MALL SW1Y5NQ

Date Appointed: 29 Apr 2004

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: MYRESIDE EAST LOTHIAN EH414JA

Date Appointed: 15 Jul 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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