BURNESS PAULL (NOMINEES) LIMITED

Company number SC103840

77 officers / 66 resignations

CLARK, Walter James

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

DICKSON, Helen Mary

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ELLIS, Mark Julian

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 September 2008
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Solicitor

FREEMAN, Alasdair Charles

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GOTTS, Christopher Phillip

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HEANEY, Jonathan

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KENNEDY, Paula Elaine

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWSON, Peter Alexander

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKENZIE, Colin Neil

• Correspondence address: 2 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STEVENSON, Grant Tennant

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Appointed on: 28 March 2008

SOPPITT, Alan Henry

• Correspondence address: 48 Lauder Road, Edinburgh, Midlothian, EH9 1UE
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 30 September 2008
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 28 March 2008

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 1988
• Resigned on: 1 August 2004

ALLAN, Scott Marshall

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

ANDERSON, Ian Gair

• Correspondence address: 9 Craighill Gardens, Edinburgh, EH10 5PY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 April 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BYRNE, Anthony Joseph

• Correspondence address: Flat 2, 25 Athole Gardens, Dowanhill, Glasgow, Scotland, G12 9BB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 December 2012
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CASSELL, Gaenor Judith

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 August 2015
• Resigned on: 24 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DRUMMOND, Caroline Stewart

• Correspondence address: Cross Roads Kirkgate, Currie, Midlothian, EH14 6AR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 November 1997
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FLEMING, Andrew Somerville

• Correspondence address: 66 Castle Mains Road, Milngavie, Glasgow, Lanarkshire, G62 7QB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 April 2004
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Solicitor

FORBES, James Bennie Cook

• Correspondence address: 22 Manse Road, Bearsden, Glasgow, Lanarkshire, G61 3PS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 July 2004
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Solicitor

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: 3 November 1997
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GIFFORD, David Alan

• Correspondence address: 14 Adia Road, Torryburn, Fife, KY12 8LB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 November 1997
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GOODBRAND, David James

• Correspondence address: 14 Syme Rigg, Edinburgh, EH10 5GE
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 February 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GORDON, Kenneth Stewart

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 December 2012
• Resigned on: 28 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOTTS, Christopher Phillip

• Correspondence address: 26 Shandon Street, Edinburgh, Midlothian, EH11 1QH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 August 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GRIEVE, Iain Macleod

• Correspondence address: 15 Braid Crescent, Edinburgh, Midlothian, EH10 6AX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 September 2006
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAYWOOD, Brent William

• Correspondence address: 20 Hodge Street, Falkirk, FK1 1BN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 February 1999
• Resigned on: 1 February 2002
• Nationality: New Zealander
• Country of residence: Scotland
• Occupation: Solicitor

HEANEY, Jonathan

• Correspondence address: The Poplars, 4a Hamilton Road, Bothwell, Lanarkshire, G71 8NE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 February 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Solicitor

HULME, Colin James Kennedy

• Correspondence address: 24 Hodge Street, Falkirk, Stirlingshire, FK1 1BN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2007
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOHNSTON, David Ian

• Correspondence address: Lammerburn, 10 Napier Road, Edinburgh, EH10 5BD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 November 1997
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JONES, Nicholas William

• Correspondence address: 5 Cluny Terrace, Edinburgh, Midlothian, EH10 4SW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 August 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWSON, Peter Alexander

• Correspondence address: 47 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 February 2001
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Solicitor

LOGAN, William Bruce

• Correspondence address: 3 Blinkbonny Crescent, Edinburgh, EH4 3NB
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 November 1997
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACKAY, Christopher Neil

• Correspondence address: 16 Mid Steil, Edinburgh, EH10 5XB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 November 1997
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Solicitor