EXCHANGE NOMINEES LIMITED

Company number SC292734

9 officers / 6 resignations

JACKSON, Fraser Scott

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 5 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LEY, Andrew Charles

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCPHERSON, Malcolm Henry

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 5 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 5 November 2005
• Resigned on: 24 May 2017

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH
• Registration number: SC131085

GILSON, Glen Douglas

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 5 January 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUNTER, Douglas Munro

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2006
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKAY, Ross Alexander

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 December 2006
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKINLAY, Sarah

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 April 2013
• Resigned on: 9 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HENDERSON BOYD JACKSON LIMITED

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2005
• Resigned on: 5 January 2006