TC NOMINEES (NO. 3) LIMITED

Company number SC177485

28 officers / 18 resignations

TURCAN CONNELL COMPANY SECRETARIES LIMITED

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Secretary
• Appointed on: 1 July 2012

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• Registration number: SC396460

CLARK, Ian Robert

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 23 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

CRANDLES, Gillian

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

DUNLOP, Grierson Robert

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

GARDEN, Alexander Kenneth

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

MACDONALD, Kenneth George

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCEWAN, Gavin Graham Robert

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

OGILVY, David Cameron

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

ROBERTSON, Jonathan Mark

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 23 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Sigent

STRINGER, Niall

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

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 7 August 1997

TURCAN CONNELL WS

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 1 July 2012

BLAIR, Robin Orr

• Correspondence address: 2 Greenhill Park, Edinburgh, Midlothian, EH10 4DW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 July 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Writer To The Signet

CONNELL, Douglas Andrew

• Correspondence address: Birnam 62 Spylaw Bank Road, Colinton, Edinburgh, EH13 0JB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 23 July 1997
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

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
• Occupation: Solicitor

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: Scotland
• Occupation: Writer To The Signet

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: 4 December 1997
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

LOUDON, Alasdair John

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 2 April 2001
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

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
• Occupation: Solicitor

MACKINTOSH, Simon Aeneas

• Correspondence address: 2 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 4 December 1997
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACLEOD, Neil Alastair

• Correspondence address: 7 March Pines, Edinburgh, EH4 3PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 July 1997
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Writer To The Signet

MCLELLAN, David Kenneth

• Correspondence address: 3 Ainslie Place, Edinburgh, EH3 6AR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 July 1997
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

MONTGOMERY, Alexander Rentoul

• Correspondence address: The Hollies, 41 High Street, Kinross, Fife, KY13 8AA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2005
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

PAUL, Alison Jane

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 1999
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSS, Hubert James

• Correspondence address: 26/6 Greenpark, Edinburgh, Midlothian, EH17 7TB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 4 December 1997
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Solicitor

STEEL STRANG, Malcolm Graham

• Correspondence address: Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 December 1997
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Writer To The Signet

THOMPSON, Heather

• Correspondence address: 10 Hermitage Gardens, Edinburgh, Midlothian, EH10 6BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 December 1997
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TURCAN, Robert Cheyne

• Correspondence address: Lindores House, Cupar, Fife, KY14 6JD
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 July 1997
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet