MAC NOMINEES LIMITED

3 officers / 6 resignations

MACKINNON, RODERICK DUNCAN

Correspondence address
48 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
1 February 2006
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

JAMES AND GEORGE COLLIE LLP

Correspondence address
1 East Craibstone Street, Aberdeen, Aberdeenshire, United Kingdom, AB11 6YQ
Role ACTIVE
corporate-secretary
Appointed on
22 April 2005
Resigned on
2 February 2023

MILLER, PETER JOHN

Correspondence address
127 DESSWOOD PLACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB15 4DP
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
9 March 1994
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

1924 NOMINEES LTD

Correspondence address
37 QUEEN STREET, EDINBURGH, EH2 1JX
Role RESIGNED
Secretary
Appointed on
31 December 2001
Resigned on
22 April 2005
Nationality
BRITISH

CLP SECRETARIES LIMITED

Correspondence address
WINDSOR HOUSE, 12 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
31 December 2001
Nationality
BRITISH

THE COMMERCIAL LAW PRACTICE

Correspondence address
WINDSOR HOUSE 12 QUEENS ROAD, ABERDEEN, AB15 4ZT
Role RESIGNED
Secretary
Appointed on
1 January 1995
Resigned on
1 September 2000
Nationality
BRITISH

MILLER, DENIS JOHN

Correspondence address
10 WELLSIDE PARK, KINGSWELLS, ABERDEEN, AB15 8EG
Role RESIGNED
Director
Date of birth
January 1930
Appointed on
9 March 1994
Resigned on
20 June 2011
Nationality
BRITISH
Occupation
STOCKBROKER

JAMES AND GEORGE COLLIE

Correspondence address
1 EAST CRAIBSTONE STREET, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Role RESIGNED
Secretary
Appointed on
19 January 1994
Resigned on
31 December 1994
Nationality
BRITISH

BONSQUARE NOMINEES LIMITED

Correspondence address
1 EAST CRAIBSTONE STREET, BON-ACCORD SQUARE, ABERDEEN, AB9 1YH
Role RESIGNED
Director
Date of birth
November 1989
Appointed on
19 January 1994
Resigned on
9 March 1994
Nationality
BRITISH
Occupation
REGISTERED LIMITED COMPANY

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