TC NOMINEES (NO. 4) LIMITED

SC177487
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH SCOTLAND EH3 9EE

People & Contacts

Contact Details
Registered Address PRINCES EXCHANGE
1 EARL GREY STREET EDINBURGH SCOTLAND

EH3 9EE
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

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Jul 2012

Appointment Type: C

Other Appointments: None

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MR IAN ROBERT CLARK

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 23 Jul 1997

Appointment Type: D

Other Appointments: None

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GILLIAN CRANDLES

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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GRIERSON ROBERT DUNLOP

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR ALEXANDER KENNETH GARDEN

Birthdate: Apr 1974

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2007

Appointment Type: D

Other Appointments: None

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MR KENNETH GEORGE MACDONALD

Birthdate: Mar 1973

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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MR GAVIN GRAHAM ROBERT MCEWAN

Birthdate: Jun 1973

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MR DAVID CAMERON OGILVY

Birthdate: Oct 1963

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 05 May 2003

Appointment Type: D

Other Appointments: None

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MR NIALL STRINGER

Birthdate: Apr 1965

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 23 Jul 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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TURCAN CONNELL WS

Birthdate: N/A

Nationality: BRITISH

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 07 Aug 1997

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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ROBIN ORR BLAIR

Birthdate: Dec 1939

Nationality: BRITISH

Address: 2 GREENHILL PARK MIDLOTHIAN EH104DW

Date Appointed: 23 Jul 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ANDREW CONNELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: BIRNAM 62 SPYLAW BANK ROAD COLINTON EH130JB

Date Appointed: 23 Jul 1997

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MRS PHILIPPA JAYNE CUNNIFF

Birthdate: Oct 1974

Nationality: BRITISH

Address: 7 COLTBRIDGE TERRACE EH126AB

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID FULTON

Birthdate: Jul 1956

Nationality: SCOTTISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 21 Jun 1999

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ADAM RICHARD GILLINGHAM

Birthdate: Nov 1958

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 04 Dec 1997

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JOHN LOUDON

Birthdate: Mar 1956

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 02 Apr 2001

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH RICHARD MACKAY

Birthdate: Feb 1967

Nationality: BRITISH

Address: HILLSIDE MONKTONHALL EAST LOTHIAN EH216RZ

Date Appointed: 01 Apr 2002

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON AENEAS MACKINTOSH

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 HERMITAGE GARDENS EH106DL

Date Appointed: 04 Dec 1997

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NEIL ALASTAIR MACLEOD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 7 MARCH PINES EH43PF

Date Appointed: 23 Jul 1997

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DAVID KENNETH MCLELLAN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 3 AINSLIE PLACE EH36AR

Date Appointed: 23 Jul 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER RENTOUL MONTGOMERY

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE HOLLIES 41 HIGH STREET FIFE KY138AA

Date Appointed: 01 Apr 2005

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE PAUL

Birthdate: May 1967

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 01 Apr 1999

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK ROBERTSON

Birthdate: Dec 1959

Nationality: BRITISH

Address: C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 23 Jul 1997

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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HUBERT JAMES ROSS

Birthdate: Oct 1948

Nationality: BRITISH

Address: 26/6 GREENPARK MIDLOTHIAN EH177TB

Date Appointed: 04 Dec 1997

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GRAHAM STRANG STEEL

Birthdate: Oct 1946

Nationality: BRITISH

Address: GREENHEAD FARM, GREENHEAD OF ARNOT LESLIE FIFE KY63JQ

Date Appointed: 04 Dec 1997

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS HEATHER THOMPSON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 10 HERMITAGE GARDENS MIDLOTHIAN EH106BA

Date Appointed: 04 Dec 1997

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHEYNE TURCAN

Birthdate: Apr 1947

Nationality: BRITISH

Address: LINDORES HOUSE FIFE KY146JD

Date Appointed: 23 Jul 1997

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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