PROSPERO TRUSTEES LIMITED

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30 officers / 21 resignations

JACKSON, Sarah Victoria

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: April 1984

Appointed on: 1 April 2025

Nationality: British

Occupation: Solicitor

: Source data

MACDONALD, Kenneth George

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: April 1973

Appointed on: 20 March 2025

Nationality: British

Occupation: Director

: Source data

YOUNGER, Jennifer

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: October 1979

Appointed on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

WARNE, Alice Shirley

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: April 1988

Appointed on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

PANESAR-SAGGU, Simran Kaur

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: September 1983

Appointed on: 1 April 2024

Nationality: British

Occupation: Director

: Source data

SOUTAR, Murray Duncan

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: July 1981

Appointed on: 24 January 2023

Nationality: British

Occupation: Director

: Source data

DOUGLAS-HOME, Richard

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: March 1983

Appointed on: 1 April 2022

Nationality: British

Occupation: Director

: Source data

GASS, Graeme

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: May 1984

Appointed on: 1 April 2019

Nationality: British

Occupation: Solicitor

: Source data

RUSHWORTH, Alistair

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: December 1984

Appointed on: 1 April 2019

Nationality: British

Occupation: Solicitor

: Source data

MURRIN, Peter James

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: December 1978

Appointed on: 18 February 2019

Nationality: British

Occupation: Director

: Source data

OGILVIE, Lindsey Ann

Correspondence address: 6th Floor 17a, Curzon Street, London, England, W1J 5HS

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 1 April 2018

Nationality: British

Occupation: Solicitor

: Source data

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address: PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE

Role ACTIVE: Secretary

Appointed on: 1 September 2017

Nationality: NATIONALITY UNKNOWN

GARDINER, JOHN

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: January 1956

Appointed on: 3 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

MACLEOD, Donald Frank Glendinning

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: July 1983

Appointed on: 1 April 2016

Nationality: British,Canadian

Occupation: Solicitor

: Source data

SHELDON, JOHN CHRISTOPHER PHELPS

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE

Role ACTIVE: Director

Date of birth: June 1979

Appointed on: 1 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

JOHNSTON, LOUISE MARGARET

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE

Role ACTIVE: Director

Date of birth: June 1981

Appointed on: 1 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

MACAULAY, Paul

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE

Role ACTIVE: director

Date of birth: August 1980

Appointed on: 1 April 2015

Nationality: British

Occupation: Solicitor

: Source data

STORRIE, Alix Elizabeth

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE

Role ACTIVE: director

Date of birth: January 1980

Appointed on: 1 April 2014

Nationality: British

Occupation: Director

: Source data

DUGUID, Tom

Correspondence address: Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: June 1979

Appointed on: 1 April 2012

Nationality: British

Occupation: Solicitor

: Source data

SIMPSON, DONALD WILLIAM

Correspondence address: PRINCES EXCHANGE 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: October 1973

Appointed on: 1 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

KANE, Michael Anthony

Correspondence address: Princes Exchange 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: November 1970

Appointed on: 1 April 2012

Nationality: British

Occupation: Solicitor

: Source data

LITTLEFIELD, PETER SOUTHERN

Correspondence address: TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: January 1975

Appointed on: 1 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

DUNLOP, GRIERSON ROBERT

Correspondence address: TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: May 1974

Appointed on: 1 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

MCEWAN, GAVIN GRAHAM ROBERT

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: July 1973

Appointed on: 1 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

CRANDLES, GILLIAN

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: August 1971

Appointed on: 1 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

GARDEN, Alexander Kenneth

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: May 1974

Appointed on: 1 April 2007

Nationality: British

Occupation: Solicitor

: Source data

OGILVY, DAVID CAMERON

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: November 1963

Appointed on: 5 May 2003

Nationality: BRITISH

Occupation: SOLICITOR

STRINGER, NIALL

Correspondence address: TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role ACTIVE: Director

Date of birth: May 1965

Appointed on: 10 July 2000

Nationality: BRITISH

Occupation: SOLICITOR

ROBERTSON, Jonathan Mark

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: January 1960

Appointed on: 11 November 1998

Resigned on: 31 March 2024

Nationality: British

Occupation: Writer To The Signet

: Source data

CLARK, Ian Robert

Correspondence address: C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Role ACTIVE: director

Date of birth: March 1961

Appointed on: 11 November 1998

Resigned on: 31 March 2025

Nationality: British

Occupation: Writer To The Signet

: Source data

FERRY, NOEL FRANCIS

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9EE

Role RESIGNED: Director

Date of birth: December 1972

Appointed on: 1 April 2015

Resigned on: 13 December 2019

Nationality: BRITISH

Occupation: SOLICITOR

CUNNIFF, PHILIPPA JAYNE

Correspondence address: 7 COLTBRIDGE TERRACE, EDINBURGH, SCOTLAND, EH12 6AB

Role RESIGNED: Director

Date of birth: November 1974

Appointed on: 1 April 2006

Resigned on: 10 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

MONTGOMERY, ALEXANDER RENTOUL

Correspondence address: THE HOLLIES, 41 HIGH STREET, KINROSS, FIFE, KY13 8AA

Role RESIGNED: Director

Date of birth: May 1969

Appointed on: 1 April 2005

Resigned on: 21 September 2015

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

LOUDON, ALASDAIR JOHN

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 21 August 2002

Resigned on: 28 March 2019

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

MACKAY, KENNETH RICHARD

Correspondence address: HILLSIDE, MONKTONHALL, MUSSELBURGH, EAST LOTHIAN, EH21 6RZ

Role RESIGNED: Director

Date of birth: March 1967

Appointed on: 1 April 2002

Resigned on: 29 October 2010

Nationality: BRITISH

Occupation: SOLICITOR

FULTON, ROBIN DAVID

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role RESIGNED: Director

Date of birth: August 1956

Appointed on: 5 December 2000

Resigned on: 30 June 2016

Nationality: SCOTTISH

Occupation: WRITER

PAUL, ALISON JANE

Correspondence address: C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role RESIGNED: Director

Date of birth: June 1967

Appointed on: 10 July 2000

Resigned on: 1 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

TURCAN, ROBERT CHEYNE

Correspondence address: LINDORES HOUSE, CUPAR, FIFE, KY14 6JD

Role RESIGNED: Director

Date of birth: May 1947

Appointed on: 11 November 1998

Resigned on: 28 March 2013

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

BLAIR, ROBIN ORR

Correspondence address: 2 GREENHILL PARK, EDINBURGH, MIDLOTHIAN, EH10 4DW

Role RESIGNED: Director

Date of birth: January 1940

Appointed on: 11 November 1998

Resigned on: 1 April 2000

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

GILLINGHAM, ADAM RICHARD

Correspondence address: TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE

Role RESIGNED: Director

Date of birth: December 1958

Appointed on: 11 November 1998

Resigned on: 31 March 2018

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

MACLEOD, NEIL ALASTAIR

Correspondence address: 7 MARCH PINES, EDINBURGH, EH4 3PF

Role RESIGNED: Director

Date of birth: April 1942

Appointed on: 11 November 1998

Resigned on: 31 March 2004

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

MENZIES, GEORGE MACBETH

Correspondence address: 5 GORDON TERRACE, EDINBURGH, EH16 5QH

Role RESIGNED: Director

Date of birth: April 1943

Appointed on: 11 November 1998

Resigned on: 31 March 2000

Nationality: BRITISH

Occupation: SOLICITOR

ROSS, HUBERT JAMES

Correspondence address: 26/6 GREENPARK, EDINBURGH, MIDLOTHIAN, EH17 7TB

Role RESIGNED: Director

Date of birth: November 1948

Appointed on: 11 November 1998

Resigned on: 30 April 2010

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

STRANG STEEL, MALCOLM GRAHAM

Correspondence address: GREENHEAD FARM, GREENHEAD OF ARNOT, LESLIE, GLENROTHES, FIFE, KY6 3JQ

Role RESIGNED: Director

Date of birth: November 1946

Appointed on: 11 November 1998

Resigned on: 31 March 2009

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

THOMPSON, HEATHER

Correspondence address: 10 HERMITAGE GARDENS, EDINBURGH, MIDLOTHIAN, EH10 6BA

Role RESIGNED: Director

Date of birth: December 1961

Appointed on: 11 November 1998

Resigned on: 31 March 2017

Nationality: BRITISH

Occupation: SOLICITOR

TURCAN CONNELL WS

Correspondence address: PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE

Role RESIGNED: Secretary

Appointed on: 11 November 1998

Resigned on: 22 May 2019

Nationality: BRITISH

MACKINTOSH, Simon Aeneas

Correspondence address: 2 Hermitage Gardens, Edinburgh, EH10 6DL

Role RESIGNED: director

Date of birth: February 1957

Appointed on: 11 November 1998

Resigned on: 28 June 2019

Nationality: British

Occupation: Writer To The Signet

: Source data

CONNELL, DOUGLAS ANDREW

Correspondence address: BIRNAM 62 SPYLAW BANK ROAD, COLINTON, EDINBURGH, EH13 0JB

Role RESIGNED: Director

Date of birth: May 1954

Appointed on: 11 November 1998

Resigned on: 8 December 2017

Nationality: BRITISH

Occupation: WRITER TO THE SIGNET

COMBINED NOMINEES LIMITED

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Role RESIGNED: Nominee Director

Date of birth: August 1990

Appointed on: 17 September 1998

Resigned on: 11 November 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1998

Resigned on: 11 November 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Role RESIGNED: Nominee Director

Appointed on: 17 September 1998

Resigned on: 11 November 1998

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