3 ED SISTERCO LIMITED

SC328041
EXCHANGE TOWER 19 CANNING STREET EDINBURGH UNITED KINGDOM EH3 8EH

People & Contacts

Contact Details
Registered Address EXCHANGE TOWER
19 CANNING STREET EDINBURGH UNITED KINGDOM

EH3 8EH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PIMCO SC9 LIMITED 19 Jul 2007 - 19 Sep 2007
People

Current directors

SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Mar 2013

Appointment Type: C

Other Appointments: None

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MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR STEVEN JOHN MCGHEE

Birthdate: Sep 1983

Nationality: BRITISH

Address: DALAMORE CAPITAL CALEDONIAN EXCHANGE, 2ND FLOOR 19A CANNING STREET EH38EG

Date Appointed: 25 May 2023

Appointment Type: D

Other Appointments: None

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MR KENNETH ANDREW MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Dec 2009

Appointment Type: D

Other Appointments: None

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MR MARTIN TIMOTHY SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: 6 ST ANDREW SQUARE EH22AH

Date Appointed: 29 Nov 2007

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER THOMAS SOLLEY

Birthdate: Aug 1970

Nationality: BRITISH

Address: 6 ST ANDREW SQUARE EH22AH

Date Appointed: 01 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 27 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 29 Nov 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MR COLIN JOHN ANDERSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 01 Apr 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: DALMORE CAPITAL 35 MELVILLE STREET EH37JF

Date Appointed: 01 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MS ZAIDA MUNSHI CONLON

Birthdate: Nov 1975

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 26 Jul 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW DONN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 2ND FLOOR NEW UBERIOR HOUSE 11 EARL GREY STREET KEH39BN

Date Appointed: 29 Nov 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 LYNCROFT GARDENS NW61LB

Date Appointed: 31 Jan 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MARK LINNEY

Birthdate: Oct 1958

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 29 Nov 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE MARSHALL

Birthdate: Jan 1960

Nationality: BRITISH

Address: BRACKENS HEATHDOWN ROAD PYRFORD SURREY GU228LX

Date Appointed: 29 Nov 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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SARAH CATHERINE MCINNES

Birthdate: Nov 1975

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 22 Jul 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR KENNETH ANDREW MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Nov 2012

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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KENNETH MCLELLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: FLAT 3/3 80 MONREITH ROAD, NEWLANDS G432PE

Date Appointed: 29 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DANIELLE JANE PALMER

Birthdate: Oct 1980

Nationality: BRITISH

Address: ALLINGTON HOUSE 150 VICTORIA STREET SW1E5LB

Date Appointed: 20 Aug 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Jul 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN MALONE WATSON

Birthdate: May 1951

Nationality: BRITISH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 11 Nov 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW WOODBURN

Birthdate: Mar 1979

Nationality: BRITISH

Address: EXCHANGE TOWER 19 CANNING STREET EH38EH

Date Appointed: 31 Oct 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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