MITRE NOMINEES LIMITED
6 officers / 25 resignations
MCCULLOCH, Angela Dale
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- October 1982
- Appointed on
- 8 May 2018
KENNEDY, Norman
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- June 1969
- Appointed on
- 1 April 2014
BARR, Alan Roderic
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- March 1958
- Appointed on
- 30 April 2011
BATCHELOR, Susanne Nicola
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- May 1974
- Appointed on
- 2 July 2010
BRODIES SECRETARIAL SERVICES LIMITED
- Correspondence address
- Capital Square 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
- Role ACTIVE
- corporate-secretary
- Appointed on
- 7 August 2006
FLEMING, William Alasdair
- Correspondence address
- C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
- Role ACTIVE
- director
- Date of birth
- April 1960
- Appointed on
- 1 August 2002
- Resigned on
- 30 April 2023
ECCLES, Alan William
- Correspondence address
- 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
- Role RESIGNED
- director
- Date of birth
- November 1980
- Appointed on
- 2 June 2014
- Resigned on
- 30 April 2020
FEECHAN, CATHERINE MARY
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, UK, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- April 1968
- Appointed on
- 30 April 2011
- Resigned on
- 1 June 2013
- Nationality
- BRITISH
- Occupation
- SOLICITOR
ALLAN, DAVID STEWART
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, UK, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- February 1959
- Appointed on
- 30 April 2011
- Resigned on
- 31 October 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MCINTOSH, COLIN WILLIAM
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- September 1968
- Appointed on
- 2 July 2010
- Resigned on
- 15 September 2017
- Nationality
- BRITISH
- Occupation
- SOLICITOR
ARMSTRONG, DAVID JAMES
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- July 1964
- Appointed on
- 2 July 2010
- Resigned on
- 24 February 2017
- Nationality
- BRITISH
- Occupation
- SOLICITOR
DALGLEISH, ANDREW MARTIN CRICHTON
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- June 1951
- Appointed on
- 7 August 2006
- Resigned on
- 30 April 2020
- Nationality
- BRITISH
- Occupation
- SOLICITOR
STEVENS, HUGH JOHN
- Correspondence address
- 25 WHITEMYRE COURT, DUNFERMLINE, FIFE, KY12 9PF
- Role RESIGNED
- Director
- Date of birth
- November 1949
- Appointed on
- 7 August 2006
- Resigned on
- 30 April 2011
- Nationality
- BRITISH
- Occupation
- SOLICITOR
BISHOPS SOLICITORS LLP
- Correspondence address
- 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
- Role RESIGNED
- Secretary
- Appointed on
- 16 May 2005
- Resigned on
- 7 August 2006
- Nationality
- BRITISH
ROSS, KENNETH CLARK
- Correspondence address
- 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 1 August 2002
- Resigned on
- 31 March 2016
- Nationality
- BRITISH
- Occupation
- SOLICITOR
BISHOPS
- Correspondence address
- 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
- Role RESIGNED
- Secretary
- Appointed on
- 1 August 2002
- Resigned on
- 16 May 2005
- Nationality
- BRITISH
MENZIES, MARION JOY
- Correspondence address
- 39 ANNE CRESCENT, LENZIE, GLASGOW, G66 5HB
- Role RESIGNED
- Director
- Date of birth
- October 1963
- Appointed on
- 18 February 2002
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
- Occupation
- SOLICITOR
GROSSET, ALAN GEORGE
- Correspondence address
- 34/2 GLENLOCKHART ROAD, EDINBURGH, MIDLOTHIAN, EH14 1BQ
- Role RESIGNED
- Director
- Date of birth
- January 1942
- Appointed on
- 24 January 2001
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
HOOD, ROSS FARR
- Correspondence address
- CROFT COTTAGE, CRICHTON, PATHHEAD, MIDLOTHIAN, SCOTLAND, EH37 5UZ
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 24 January 2001
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
CROMBIE, JUNE
- Correspondence address
- 9 DOUGLAS GARDENS, BEARSDEN, GLASGOW, G61 2SJ
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 24 January 2001
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
GREIG, COLIN GORDON
- Correspondence address
- 267 CHURCHILL DRIVE, BROOMHILL, GLASGOW, G11 7HF
- Role RESIGNED
- Director
- Date of birth
- February 1967
- Appointed on
- 24 January 2001
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
STIRLING, HELEN ELIZABETH
- Correspondence address
- WINHURST, 156 MUGDOCK ROAD, MILNGAVIE, LANARKSHIRE, G62 8NE
- Role RESIGNED
- Director
- Date of birth
- June 1947
- Appointed on
- 31 October 1997
- Resigned on
- 30 April 2008
- Nationality
- BRITISH
- Occupation
- SOLICITOR
TALMAN, IAIN JAMES SCOTT
- Correspondence address
- 7 RITCHIE AVENUE, CARDROSS, DUMBARTON, DUNBARTONSHIRE, G82 5LL
- Role RESIGNED
- Director
- Date of birth
- July 1952
- Appointed on
- 3 December 1996
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
LANG, JAMES RUSSELL
- Correspondence address
- 2 LYNTON AVENUE, GLASGOW, G46 7JP
- Role RESIGNED
- Director
- Date of birth
- April 1952
- Appointed on
- 8 November 1990
- Resigned on
- 31 January 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR
WARNOCK, JAMES ARCHIBALD KIRKLAND
- Correspondence address
- 2 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4UB
- Role RESIGNED
- Director
- Date of birth
- August 1952
- Appointed on
- 27 April 1990
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
BISHOP, MORISON
- Correspondence address
- 2 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD
- Role RESIGNED
- Secretary
- Appointed on
- 16 January 1989
- Resigned on
- 1 August 2002
- Nationality
- BRITISH
- Occupation
- FORMATION AGENT
MURRAY, GEORGE AIKEN
- Correspondence address
- 45 STRATHMORE AVENUE, RALSTON, PAISLEY, RENFREWSHIRE, PA1 3EE
- Role RESIGNED
- Director
- Date of birth
- July 1937
- Appointed on
- 16 January 1989
- Resigned on
- 18 January 1995
- Nationality
- BRITISH
- Occupation
- SOLICITOR
DUNSMORE, IAN LORIMER
- Correspondence address
- 29 CARLAVEROCK ROAD, GLASGOW, G43 2RZ
- Role RESIGNED
- Director
- Date of birth
- December 1936
- Appointed on
- 16 January 1989
- Resigned on
- 31 October 1997
- Nationality
- BRITISH
- Occupation
- SOLICITOR
THOMSON, MADELEINE SANDRA LLOYD
- Correspondence address
- 1 HAMILTON AVENUE, POLLOKSHIELDS, GLASGOW, LANARKSHIRE, G41 4JG
- Role RESIGNED
- Director
- Date of birth
- June 1948
- Appointed on
- 16 January 1989
- Resigned on
- 3 December 1996
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MILLAR, JAMES ALLAN
- Correspondence address
- LAGGAN HOUSE, CAMPSIE DENE ROAD BLANEFIELD, GLASGOW, G63 9BN
- Role RESIGNED
- Director
- Date of birth
- February 1949
- Appointed on
- 16 January 1989
- Resigned on
- 30 April 2010
- Nationality
- BRITISH
- Occupation
- SOLICITOR
CAMERON, JOHN RODERICK HECTOR
- Correspondence address
- 8 CARMUNNOCK ROAD, CLARKSTON, GLASGOW, G76 8SZ
- Role RESIGNED
- Director
- Date of birth
- June 1947
- Appointed on
- 16 January 1989
- Resigned on
- 8 November 1990
- Nationality
- BRITISH
- Occupation
- SOLICITOR
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