TC NOMINEES (NO. 5) LIMITED

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10 officers / 18 resignations

MACDONALD, KENNETH GEORGE

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Role ACTIVE
Director
Date of birth
April 1973
Appointed on
1 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Secretary
Appointed on
1 July 2012
Nationality
NATIONALITY UNKNOWN

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

DUNLOP, GRIERSON ROBERT

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 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

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
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role ACTIVE
Director
Date of birth
May 1965
Appointed on
1 April 1999
Nationality
BRITISH
Occupation
SOLICITOR

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
23 July 1997
Resigned on
31 March 2025
Nationality
British
Occupation
Writer To The Signet
 
Source data

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
23 July 1997
Resigned on
31 March 2024
Nationality
British
Occupation
Writer To The Signet
 
Source data

CUNNIFF, PHILIPPA JAYNE

Correspondence address
7 COLTBRIDGE TERRACE, EDINBURGH, 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

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

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
2 April 2001
Resigned on
28 March 2019
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

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
21 June 1999
Resigned on
30 June 2016
Nationality
SCOTTISH
Occupation
WRITER TO THE SIGNET

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
1 April 1999
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

GILLINGHAM, ADAM RICHARD

Correspondence address
C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, UNITED KINGDOM, EH3 9EE
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
4 December 1997
Resigned on
31 March 2018
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

ROSS, HUBERT JAMES

Correspondence address
26/6 GREENPARK, EDINBURGH, MIDLOTHIAN, EH17 7TB
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
4 December 1997
Resigned on
30 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

MACKINTOSH, Simon Aeneas

Correspondence address
2 Hermitage Gardens, Edinburgh, EH10 6DL
Role RESIGNED
director
Date of birth
February 1957
Appointed on
4 December 1997
Resigned on
28 June 2019
Nationality
British
Occupation
Solicitor
 
Source data

STEEL STRANG, MALCOLM GRAHAM

Correspondence address
GREENHEAD FARM, GREENHEAD OF ARNOT, LESLIE, GLENROTHES, FIFE, KY6 3JQ
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
4 December 1997
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
4 December 1997
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
7 August 1997
Resigned on
1 July 2012
Nationality
BRITISH

BLAIR, ROBIN ORR

Correspondence address
2 GREENHILL PARK, EDINBURGH, MIDLOTHIAN, EH10 4DW
Role RESIGNED
Director
Date of birth
January 1940
Appointed on
23 July 1997
Resigned on
1 April 2000
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
23 July 1997
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

MCLELLAN, DAVID KENNETH

Correspondence address
3 AINSLIE PLACE, EDINBURGH, EH3 6AR
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
23 July 1997
Resigned on
28 November 1997
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

D.W. COMPANY SERVICES LIMITED

Correspondence address
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, LOTHIAN, EH1 2EN
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1997
Resigned on
7 August 1997

TURCAN, ROBERT CHEYNE

Correspondence address
LINDORES HOUSE, CUPAR, FIFE, KY14 6JD
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
23 July 1997
Resigned on
28 March 2013
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET

CONNELL, DOUGLAS ANDREW

Correspondence address
BIRNAM 62 SPYLAW BANK ROAD, COLINTON, EDINBURGH, EH13 0JB
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
23 July 1997
Resigned on
30 June 2015
Nationality
BRITISH
Occupation
WRITER TO THE SIGNET
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