CTL NOMINEES LIMITED

Company number 01916254

20 officers / 17 resignations

GOW, Morven

• Correspondence address: 22 King Street, London, SW1Y 6QY
• Role: Secretary
• Appointed on: 27 January 2014

HARVEY-JAMIESON, Edmund Ridout

• Correspondence address: 25 St Andrew Square, Edinburgh, EH2 1AF
• Role: Director
• Date of birth: July 1975
• Appointed on: 24 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

RAY, Robert Dennis

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role: Director
• Date of birth: May 1961
• Appointed on: 8 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Operations Manager

DOYLE, Sally Anne

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 27 January 2014

HARTOP, Graeme Thomas

• Correspondence address: 18a Manor Place, Edinburgh, Midlothian, EH3 7DS
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 8 November 1994
• Nationality: British
• Occupation: Company Secretary

LOWRY, Jeremy Malbon

• Correspondence address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 30 September 1993
• Nationality: British

MASSIE, Scott Edward

• Correspondence address: 58 Thirlestane Road, Edinburgh, Midlothian, EH9 1AR
• Role (Resigned): Secretary
• Appointed on: 8 November 1994
• Resigned on: 15 January 1995
• Nationality: British

MCDONALD, Ross Douglas

• Correspondence address: 15 Burngrange Park, West Calder, West Lothian, EH55 8ET
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Financial Services Mg

STANWORTH, William John

• Correspondence address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Company Secretary

DUDGEON, Alexander Stewart

• Correspondence address: 8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 September 1993
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Banker

ENTWISTLE, Raymond Marvin

• Correspondence address: The Glebe, Lauder, Berwickshire, TD2 6RW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 6 September 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GARLAND, David Anthony

• Correspondence address: 2 Chaucer Villas, Chaucer Road, Bath, England, BA2 4QY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 June 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GRAHAM, Donald, Lord

• Correspondence address: Nether Tillyrie, Milnathort, Kinross-Shire, KY13 0RW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 January 1994
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Information Techno

HERON, Douglas Nicol

• Correspondence address: 22 King Street, London, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 January 2014
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

HOUSE, Mark Andrew Daryl

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 September 2011
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAURENSON, James Tait

• Correspondence address: Hillhouse, Kirknewton, Midlothian, EH27 8DR
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 9 October 1992
• Resigned on: 6 September 1993
• Nationality: British
• Occupation: Managing Director

LOWRY, Jeremy Malbon

• Correspondence address: 3 Clermiston Terrace, Edinburgh, Midlothian, EH12 6XF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 9 October 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

STANWORTH, William John

• Correspondence address: Highfield House, 194 Main Street, Pathhead, Midlothian, EH37 5SG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 January 2005
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORPE, David Robert

• Correspondence address: 440 Strand, London, England, WC2R 0QS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 June 2010
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

WALTERS, Christopher James

• Correspondence address: Marchwood, Rickford Rise, Burrington, Bristol, England, BS40 7AN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 June 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official