TURCAN CONNELL (PEP NOMINEES) LIMITED

Company number SC100616

56 officers / 45 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Secretary
• Appointed on: 1 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC396460

CLARK, Ian Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: March 1961
• Appointed on: 10 February 1998
• Nationality: British
• Country of residence: Scotland

CRANDLES, Gillian

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: August 1971
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom

DUNLOP, Grierson Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom

GARDEN, Alexander Kenneth

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: May 1974
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom

LOUDON, Alasdair John

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: April 1956
• Appointed on: 2 April 2001
• Nationality: British
• Country of residence: United Kingdom

MACKINTOSH, Simon Aeneas

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Role: Director
• Date of birth: February 1957
• Appointed before: 14 November 1988
• Nationality: British
• Country of residence: Scotland

MCEWAN, Gavin Graham Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: July 1973
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom

OGILVY, David Cameron

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: November 1963
• Appointed on: 5 May 2003
• Nationality: British
• Country of residence: United Kingdom

ROBERTSON, Jonathan Mark

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: January 1960
• Appointed on: 10 February 1998
• Nationality: British
• Country of residence: Scotland

STRINGER, Niall

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 April 1999
• Nationality: British
• Country of residence: Scotland

ROSS, Hubert James

• Correspondence address: 26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB
• Role (Resigned): Secretary
• Appointed on: 20 November 1997
• Resigned on: 10 February 1998
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed before: 14 November 1988
• Resigned on: 20 November 1997

TURCAN CONNELL WS

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 1 December 2012

BAXTER, Colin Andrew

• Correspondence address: Beaconsfield, Broomieknowe, Lasswade, EH18 1LN
• Role (Resigned): Director
• Appointed before: 14 November 1988
• Resigned on: 31 July 1990
• Nationality: British

BLAIR, Robin Orr

• Correspondence address: 2 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 10 February 1998
• Resigned on: 1 April 2000
• Nationality: British

CASKIE, Donald Bellingham

• Correspondence address: 5 Clos Des Fontaines, La Villette, St Martin, Guernsey, Channel Islands, GY4 6RF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 November 1988
• Resigned on: 10 February 1998
• Nationality: British

CONNELL, Douglas Andrew

• Correspondence address: Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 February 1998
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom

CUNNIFF, Philippa Jayne

• Correspondence address: 7 Coltbridge Terrace, Edinburgh, EH12 6AB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 April 2006
• Resigned on: 10 February 2012
• Nationality: British
• Country of residence: Scotland

DRUMMOND, Caroline Stewart

• Correspondence address: Cross Roads Kirkgate, Currie, Midlothian, EH14 6AR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 14 November 1988
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: Scotland

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 14 November 1988
• Resigned on: 8 October 1991
• Nationality: British

FULTON, Robin David

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 June 1999
• Resigned on: 30 June 2016
• Nationality: Scottish
• Country of residence: United Kingdom

GIBSON, David Bisset

• Correspondence address: 5 Whittingehame Gardens, Great Western Road, Glasgow, Strathclyde, G12 0AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 1990
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: Scotland

GIFFORD, David Alan

• Correspondence address: 43 Woodlands Drive, Crossford, Dunfermline, Fife, KY12 8QE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 14 November 1988
• Resigned on: 20 November 1997
• Nationality: British

GILLINGHAM, Adam Richard

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 1989
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland

GORDON, Alastair James

• Correspondence address: Pitfar Lodge, Powmill, Dollar, Clackmannanshire, FK14 7NS
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 14 November 1988
• Resigned on: 8 October 1991
• Nationality: British

HARDMAN, Alasdair Fraser

• Correspondence address: 16 Hallhead Road, Edinburgh, Midlothian, EH16 5QJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 14 November 1988
• Resigned on: 30 September 1994
• Nationality: British

JOHNSTON, David Ian

• Correspondence address: Lammerburn, 10 Napier Road, Edinburgh, EH10 5BD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 August 1991
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: Scotland

LOGAN, William Bruce

• Correspondence address: 3 Blinkbonny Crescent, Edinburgh, EH4 3NB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 November 1988
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: Scotland

MACKAY, Christopher Neil

• Correspondence address: 7 Kingsknowe Avenue, Edinburgh, EH14 2JL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 1997
• Resigned on: 20 November 1997
• Nationality: British

MACKAY, Kenneth Richard

• Correspondence address: Hillside, Monktonhall, Musselburgh, East Lothian, EH21 6RZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2002
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: Scotland

MACLEAN, Shona

• Correspondence address: 44 Borland Road, Bearsden, Glasgow, Strathclyde, G61 2ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 August 1994
• Resigned on: 20 November 1997
• Nationality: British

MACLEOD, Neil Alastair

• Correspondence address: 7 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 February 1998
• Resigned on: 31 March 2004
• Nationality: British

MCLEAN, James Angus

• Correspondence address: 9 Blinkbonny Terrace, Edinburgh, EH4 3LL
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 14 November 1988
• Resigned on: 8 October 1991
• Nationality: British

MENZIES, George Macbeth

• Correspondence address: 5 Gordon Terrace, Edinburgh, EH16 5QH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 14 November 1988
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Scotland

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