DUNEDIN CAPITAL HOLDINGS LIMITED

Company number SC162341

23 officers / 20 resignations

MURRAY, Graeme Douglas

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Secretary
• Appointed on: 14 October 1996
• Nationality: British

MIDDLETON, Shaun Norman Skene

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role: 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: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JEFFREY, John Ewan

• Correspondence address: 63 Dean Path, Edinburgh, EH4 3AT
• Role (Resigned): Secretary
• Appointed on: 20 June 1996
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Investment Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 20 June 1996

BAGAN, Helen

• Correspondence address: Flat 4 Spencer Court, Spencer Place, London, N1 2AX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 May 1996
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 on: 20 June 1996
• Resigned on: 8 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

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

JEFFREY, John Ewan

• Correspondence address: 63 Dean Path, Edinburgh, EH4 3AT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 20 June 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Investment Manager

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: 3 May 1996
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 June 1996
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 June 1996
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOULER, Brian Buchanan

• Correspondence address: 31 Cramond Road North, Edinburgh, EH4 6LY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 April 2002
• 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: Director

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: 11 June 2009
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Ian Duncan

• Correspondence address: Nuthurst, Pickhurst Road, Chiddingfold, Godalming, Surrey, GU8 4TS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 July 1996
• Resigned on: 26 August 1999
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WILLIAMS, David Richard

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 February 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 3 May 1996

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 1995
• Resigned on: 3 May 1996