VINDEX NOMINEES LIMITED
17 officers / 21 resignations
MCLAREN, Keith Anthony
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- March 1979
- Appointed on
- 29 May 2023
CAIRNS, Rodger William
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- March 1972
- Appointed on
- 10 May 2022
CAMPBELL, Gillian Fay
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- April 1976
- Appointed on
- 31 March 2021
FRIER, George William
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- November 1962
- Appointed on
- 31 March 2021
CARTY, Gillian Anne
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- June 1970
- Appointed on
- 31 March 2021
MCGILL, Christopher Paul
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- December 1977
- Appointed on
- 31 March 2021
SINCLAIR, Douglas Cassie
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- March 1982
- Appointed on
- 31 March 2021
KNOX, Louisa Stewart
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- July 1968
- Appointed on
- 31 March 2021
CHARLOTTE SECRETARIES LIMITED
- Correspondence address
- 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- corporate-secretary
- Appointed on
- 31 March 2021
RUST, Malcolm Hamilton
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- May 1967
- Appointed on
- 31 March 2021
BLAIN, Andrew John
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- April 1966
- Appointed on
- 31 March 2021
HARRISON, RODERICK ALEXANDER LOUDEN
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, G2 1AL
- Role ACTIVE
- Director
- Date of birth
- December 1965
- Appointed on
- 30 July 2018
- Nationality
- BRITISH
- Occupation
- SOLICITOR
JOHNSTONE, FRANK RAINE
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
- Role ACTIVE
- Director
- Date of birth
- October 1957
- Appointed on
- 26 January 2018
- Nationality
- BRITISH
- Occupation
- SOLICITOR
DENTONS SECRETARIES LIMITED
- Correspondence address
- ONE FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
- Role ACTIVE
- Secretary
- Appointed on
- 27 October 2017
- Nationality
- BRITISH
GRAHAM, ALEXIS IRENE
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
- Role ACTIVE
- Director
- Date of birth
- November 1980
- Appointed on
- 20 October 2014
- Nationality
- BRITISH
- Occupation
- SOLICITOR
BLYTH, DOUGLAS JOHN
- Correspondence address
- 15 THRIPLEE ROAD, BRIDGE OF WEIR, RENFREWSHIRE, UNITED KINGDOM, PA11 3HH
- Role ACTIVE
- Director
- Date of birth
- November 1976
- Appointed on
- 1 June 2014
- Nationality
- BRITISH
- Occupation
- SOLICITOR
KERR, Eleanor Mary
- Correspondence address
- C/O Shepherd And Wedderburn Llp 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 1 February 1995
RICHMOND, ALISON
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, G2 1AL
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 27 February 2019
- Resigned on
- 11 March 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HUTCHISON, RONA NICOLSON
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
- Role RESIGNED
- Director
- Date of birth
- July 1980
- Appointed on
- 18 September 2015
- Resigned on
- 26 January 2018
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MCCAA, LORNA MARGARET
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
- Role RESIGNED
- Director
- Date of birth
- July 1977
- Appointed on
- 1 June 2014
- Resigned on
- 1 October 2016
- Nationality
- BRITISH
- Occupation
- SOLICITOR
ECCLES, Alan William
- Correspondence address
- 49 Ravenscliffe Drive, Giffnock, Glasgow, United Kingdom, G46 7QD
- Role RESIGNED
- director
- Date of birth
- November 1980
- Appointed on
- 1 December 2012
- Resigned on
- 31 May 2014
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 July 2006
- Resigned on
- 27 October 2017
KENNEDY, NORMAN
- Correspondence address
- FLAT 16 6 MAINS AVENUE, GIFFNOCK, GLASGOW, UNITED KINGDOM, G46 6QY
- Role RESIGNED
- Director
- Date of birth
- June 1969
- Appointed on
- 9 December 2004
- Resigned on
- 31 March 2014
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MITCHELL, GREGOR JOHN
- Correspondence address
- ORLINGTON, 6 MUCHHART ROAD, DOLLAR, FK14 7AE
- Role RESIGNED
- Director
- Date of birth
- August 1968
- Appointed on
- 30 November 2001
- Resigned on
- 31 May 2012
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MACLAY MURRAY & SPENS LLP
- Correspondence address
- 151 ST. VINCENT STREET, GLASGOW, G2 5NJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 November 2001
- Resigned on
- 1 July 2006
BIGGART, ANDREW STEVENSON
- Correspondence address
- KINNOUL, LOCHWINNOCH ROAD, KILMACOLM, RENFREWSHIRE, PA13 4DZ
- Role RESIGNED
- Director
- Date of birth
- December 1960
- Appointed on
- 30 November 2001
- Resigned on
- 27 October 2017
- Nationality
- BRITISH
- Occupation
- SOLICITOR
STUBBS, IAN MICHAEL
- Correspondence address
- SUFFOLK LODGE 8 METHVEN ROAD, WHITECRAIGS, GLASGOW, G46 6TG
- Role RESIGNED
- Director
- Date of birth
- November 1943
- Appointed on
- 30 November 2001
- Resigned on
- 31 May 2006
- Nationality
- BRITISH
- Occupation
- SOLICITOR
WHITE, DONALD MATTHEW
- Correspondence address
- WEST LODGE CORRAITH, SYMINGTON, KILMARNOCK, AYRSHIRE, KA2 9AT
- Role RESIGNED
- Director
- Date of birth
- November 1943
- Appointed on
- 30 November 2001
- Resigned on
- 19 June 2003
- Nationality
- BRITISH
- Occupation
- SOLICITOR
PETRIE, DEREK
- Correspondence address
- 77 HUGHENDEN LANE, GLASGOW, LANARKSHIRE, G12 9XN
- Role RESIGNED
- Director
- Date of birth
- March 1956
- Appointed on
- 21 June 2000
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR
MCNEILL, MORAG
- Correspondence address
- 7 ABINGER GARDENS, EDINBURGH, MIDLOTHIAN, EH12 6DE
- Role RESIGNED
- Secretary
- Appointed on
- 6 May 1994
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
LAIRD, JAMES STEEL
- Correspondence address
- 30 NORWOOD DRIVE, GIFFNOCK, GLASGOW, LANARKSHIRE, G46 7LS
- Role RESIGNED
- Director
- Date of birth
- September 1932
- Appointed on
- 1 March 1989
- Resigned on
- 1 May 1995
- Nationality
- BRITISH
- Occupation
- SOLICITOR
SUTHERLAND, ALISTER MACDONALD
- Correspondence address
- THE MOSS PIER ROAD, RHU, HELENSBURGH, STRATHCLYDE, G84 8LH
- Role RESIGNED
- Director
- Date of birth
- July 1934
- Appointed on
- 1 March 1989
- Resigned on
- 17 December 1990
- Nationality
- BRITISH
- Occupation
- SOLICITOR
NICOLSON, ALLAN THOMAS MCLEAN
- Correspondence address
- OCHILTON, 30 DEVON ROAD, DOLLAR, CLACKMANNANSHIRE, FK14 7EY
- Role RESIGNED
- Director
- Date of birth
- April 1949
- Appointed on
- 1 March 1989
- Resigned on
- 30 September 2005
- Nationality
- BRITISH
- Occupation
- SOLICITOR
HOUSTON, ARTHUR DOUGLAS
- Correspondence address
- 32 BELMONT ROAD, KILMACOLM, RENFREWSHIRE, PA13 4LN
- Role RESIGNED
- Director
- Date of birth
- December 1928
- Appointed on
- 1 March 1989
- Resigned on
- 30 April 1989
- Nationality
- BRITISH
- Occupation
- SOLICITOR
GORDON, IAN
- Correspondence address
- 25 WESTBOURNE GARDENS, GLASGOW, LANARKSHIRE, G12 9PE
- Role RESIGNED
- Director
- Date of birth
- August 1957
- Appointed on
- 1 March 1989
- Resigned on
- 30 November 2001
- Nationality
- BRITISH
- Occupation
- SOLICITOR
DONALD, COLIN DUNLOP
- Correspondence address
- 33 PARK TERRACE, STIRLING, STIRLINGSHIRE, FK8 2JS
- Role RESIGNED
- Director
- Date of birth
- July 1934
- Appointed on
- 1 March 1989
- Resigned on
- 30 April 1994
- Nationality
- BRITISH
- Occupation
- SOLICITOR
STEWART, ALAN JAMES
- Correspondence address
- HAZLIEBRAE 38 DALZIEL DRIVE, GLASGOW, SCOTLAND, G41 4HY
- Role RESIGNED
- Secretary
- Appointed on
- 1 March 1989
- Resigned on
- 6 May 1994
- Nationality
- BRITISH
SHEDDEN, ALFRED CHARLES
- Correspondence address
- 91 DOWANHILL STREET, GLASGOW, LANARKSHIRE, G12 9EQ
- Role RESIGNED
- Director
- Date of birth
- June 1944
- Appointed on
- 1 March 1989
- Resigned on
- 30 April 2000
- Nationality
- BRITISH
- Occupation
- SOLICITOR
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