25 NOMINEES LIMITED

Company number 02721765 ·

Active

1 active / 4 ceased · persons with significant control

Mr Douglas Alexander Armstrong

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-02-28
Date of birth
July 1974
Nationality
British
Country of residence
Scotland
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

Mr Andrew David Nuthall

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-07
Ceased on
2023-02-28
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Mr Jordan Simpson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-29
Ceased on
2023-02-28
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

Mr Alastair Ronald Dickson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-07
Date of birth
January 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

Martin James Mcnair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-04-29
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Charlotte Square, Edinburgh, EH2 4DF, Scotland