DUNEDIN CAPITAL PARTNERS LIMITED

Company number SC082727

37 officers / 34 resignations

MURRAY, Graeme Douglas

• Correspondence address: 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD
• Role (Active): Secretary
• Appointed on: 10 October 1996
• Nationality: British
• Occupation: Finance Manager

MIDDLETON, Shaun Norman Skene

• Correspondence address: 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MURRAY, Graeme Douglas

• Correspondence address: 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

CARRACHER, James Stewart

• Correspondence address: 2-2 Thirlestane Road, Edinburgh, Midlothian, EH9 1AN
• Role (Resigned): Secretary
• Appointed on: 1 February 1993
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Fund Manager

JEFFREY, John Ewan

• Correspondence address: 6 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PF
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 14 October 1996
• Nationality: British

KILPATRICK, Colin Walter

• Correspondence address: Slipperfield House, West Linton, Peeblesshire, EH46 7AA
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 1 February 1993
• Nationality: British

MORRISON, Claire Fraser

• Correspondence address: 42 Claypotts Road, West Ferry, Dundee, Tayside, DD5 1LH
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 2 July 1996
• Nationality: British

ANDERSON, James Douglas

• Correspondence address: 4 Stirling Road, Edinburgh, EH5 3HY
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 10 May 1989
• Resigned on: 18 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 1996
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BENNETT, Dougal Gareth Stuart

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 September 1999
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

DERRY, Giles Thomas Bradley

• Correspondence address: Dukes Court, 32 Duke Street St James's, London, United Kingdom, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

FINLAYSON, Brian

• Correspondence address: The Courtyard Bonaly Tower, Colinton, Edinburgh, EH13 0PB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 10 May 1989
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRASER, Nicol Roderick Peter

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2003
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HETTICH, Joachim Franz Xaver

• Correspondence address: Brookfield House, By Blackford, Auchterader, PH14 1RF
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 January 1990
• Resigned on: 6 June 1994
• Nationality: British
• Occupation: Finance Director

HUDSON, John Michael

• Correspondence address: 8 Upper Cheyne Row, London, SW3 5JN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 December 2005
• Resigned on: 23 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFREY, John Ewan

• Correspondence address: 63 Dean Path, Edinburgh, EH4 3AT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 May 1989
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Chartered Accountant

JEFFREY, John Ewan

• Correspondence address: 6 Kilmany Road, Wormit, Newport On Tay, Fife, DD6 8PF
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 10 May 1989
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Chartered Accountant

KEMP, Alan Scott

• Correspondence address: Brae Park House 5 Brae Park Road, Edinburgh, EH4 4DN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 January 1990
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Investment Director

KILPATRICK, Colin Walter

• Correspondence address: Slipperfield House, West Linton, Peeblesshire, EH46 7AA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 10 May 1989
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Banker

LESLIE MELVILLE, Ian Hamish, Mr.

• Correspondence address: 16 Eaton Place, London, SW1X 8AE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 June 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGERTWOOD, Mark Murray

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 November 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACRAE, Duncan

• Correspondence address: 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 March 2007
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARSHALL, Ross

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 October 1994
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Shaun Norman Skene

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 June 1999
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILLER, James

• Correspondence address: Belmont, Ellersly Road, Edinburgh, Midlothian, Scotland, EH12 6JA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 10 May 1989
• Resigned on: 31 October 1989
• Nationality: British
• Occupation: Banker

MILLER, Simon Edward Callum

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 September 1994
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MUCKART, Richard Davidson

• Correspondence address: Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 January 1996
• Resigned on: 14 May 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Dir

PIRIE, Alexander Neil

• Correspondence address: 16 Cammo Road, Edinburgh, EH4 8ED
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 June 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Investment Manager

RATTRAY, Ian Charles

• Correspondence address: Woodside, Gifford, East Lothian, Scotland, EH41 4QN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 10 May 1989
• Resigned on: 31 October 1989
• Nationality: British
• Occupation: Banker

SANDERSON, Eric Fenton

• Correspondence address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 10 May 1989
• Resigned on: 31 October 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 7 June 2001
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMAILL, Peter Menzies

• Correspondence address: Currie Mains House, Borthwick, Midlothian, EH23 4RA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 March 2002
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

STRANG, James Mark Nelson, Dr

• Correspondence address: 12/2, Eton Terrace, Edinburgh, Lothian, EH14 1QD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 July 2008
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAIT, Brian Clayton

• Correspondence address: Durisdeer, 126 Barnton Park Avenue, Edinburgh, EH4 6HE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 11 January 1990
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Investment Manager

TAYLOR, Ian Duncan

• Correspondence address: Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 February 1999
• Resigned on: 26 August 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director