BMK (NOMINEES) LIMITED

SC180077
ST VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW SCOTLAND G2 5RZ

People & Contacts

Contact Details
Registered Address ST VINCENT PLAZA
319 ST. VINCENT STREET GLASGOW SCOTLAND

G2 5RZ
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

WJM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST VINCENT PLAZA, 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: C

Other Appointments: None

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MR DAVID GRAHAM BELL

Birthdate: Apr 1963

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: D

Other Appointments: None

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MRS ROSINA MARIE DOLAN

Birthdate: Dec 1971

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 31 Aug 2005

Appointment Type: D

Other Appointments: None

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MR FRASER ANTHONY BRIAN GILLIES

Birthdate: May 1977

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: D

Other Appointments: None

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MS BETHIA MARY HAMILTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: D

Other Appointments: None

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MR RODERICK ALEXANDER LOUDEN HARRISON

Birthdate: Nov 1965

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 04 Jan 2021

Appointment Type: D

Other Appointments: None

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WILLIAM GRANT JOHNSTON

Birthdate: Aug 1962

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: D

Other Appointments: None

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MR IAN MACDONALD

Birthdate: May 1957

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: D

Other Appointments: None

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MR IAIN FINLAY MAGNUS MACKAY

Birthdate: Jan 1986

Nationality: SCOTTISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 12 Jul 2021

Appointment Type: D

Other Appointments: None

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MR RODERICK KENNETH MACLEAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MS KATHLEEN MCARTHUR

Birthdate: Jan 1973

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 08 Dec 2009

Appointment Type: D

Other Appointments: None

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MR GRAHAM NEIL MURRAY

Birthdate: Sep 1978

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Appointment Type: D

Other Appointments: None

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MIRELLA GABRIELLA MARCHINI

Birthdate: Apr 1966

Nationality: ITALIAN

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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SARAH-JANE MACDONALD

Birthdate: Jan 1987

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN FINLAY MAGNUS MACKAY

Birthdate: Jan 1986

Nationality: SCOTTISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 12 Jul 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BARBER FLEMING

Birthdate: May 1955

Nationality: BRITISH

Address: RAMOTH BLAIR DRUMMOND FK94UZ

Date Appointed: 28 Oct 1997

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MRS ROSINA MARIE DOLAN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 220 OLD CASTLE ROAD OLD CATHCART LANARKSHIRE G445EZ

Date Appointed: 31 Aug 2005

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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ALAN LESLIE GRASSICK

Birthdate: Oct 1945

Nationality: BRITISH

Address: 26 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 28 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR PAUL ADAMS

Birthdate: Sep 1980

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Apr 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN BARBER FLEMING

Birthdate: May 1955

Nationality: BRITISH

Address: RAMOTH BLAIR DRUMMOND FK94UZ

Date Appointed: 28 Oct 1997

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MISS ANNE MYRA BLACKSTOCK

Birthdate: Jan 1958

Nationality: BRITISH

Address: ONE B FORD ROAD G120TX

Date Appointed: 28 Oct 1997

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN STEWART BRASS

Birthdate: Nov 1959

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER CAMPBELL

Birthdate: Jun 1984

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Apr 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN BERNARD CLARKE

Birthdate: Mar 1955

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 03 Dec 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MICHAEL COTTON

Birthdate: Nov 1954

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 03 Dec 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN COWIE

Birthdate: Dec 1966

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH WHITE CRAIGMYLE

Birthdate: Dec 1957

Nationality: BRITISH

Address: BMK WILSON SOLICITORS 90 ST VINCENT STREET G25UB

Date Appointed: 08 Dec 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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CHRISTINE IRIS DARBY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 4 GREAT WESTERN TERRACE LANE G129XB

Date Appointed: 18 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW DARLING

Birthdate: Jul 1971

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES DEWAR

Birthdate: Dec 1969

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 03 Dec 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN DOCHERTY

Birthdate: Sep 1974

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR IAN DONALDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR IAIN CAMERON DUNN

Birthdate: Oct 1954

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 27 Aug 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR LIAM ANTHONY ENTWISTLE

Birthdate: Mar 1967

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR GARLAND

Birthdate: Apr 1940

Nationality: BRITISH

Address: RIVENDELL DRUMBEG LOAN KILLEARN G639LG

Date Appointed: 28 Oct 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ALAN LESLIE GRASSICK

Birthdate: Oct 1945

Nationality: BRITISH

Address: 26 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 28 Oct 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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HUGH MACFARLANE KEITH HOPKINS

Birthdate: Jun 1942

Nationality: BRITISH

Address: 16 KERSLAND DRIVE MILNGAVIE LANARKSHIRE G628DG

Date Appointed: 28 Oct 1997

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANE HOYLE

Birthdate: Dec 1961

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR STEWART ALEXANDER KING

Birthdate: Dec 1961

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH BURNIE LONG

Birthdate: Nov 1963

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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KEITH HAMILTON MACKENZIE

Birthdate: Mar 1961

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ANGUS GEORGE MACLEOD

Birthdate: Nov 1974

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACWILLIAM

Birthdate: Jun 1955

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS ALISON MARSHALL

Birthdate: Dec 1981

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 03 Dec 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK MCFARLANE

Birthdate: Dec 1970

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN MILLAR

Birthdate: Jul 1967

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN THOMAS BURNETT O'NEILL

Birthdate: Feb 1979

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MRS JOANNE OCKRIM

Birthdate: Dec 1977

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 01 Oct 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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VICTORIA ANN PROVAN

Birthdate: Jan 1969

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS LLOYD QUAIL

Birthdate: Mar 1960

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN KEITH SIMPSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS SMART

Birthdate: Jan 1971

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 14 Jan 2019

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ANDREW SMITH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 21 CALDERWOOD ROAD RUTHERGLEN G733HD

Date Appointed: 01 Nov 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MARTIN SUTHERLAND STEPHEN

Birthdate: Jan 1957

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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ELSPETH JOYCE TALBOT

Birthdate: Dec 1968

Nationality: BRITISH

Address: 53 RUSSELL DRIVE BEARSDEN G613BB

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PATTERSON WILSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: ST VINCENT PLAZA 319 ST. VINCENT STREET G25RZ

Date Appointed: 29 May 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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