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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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
Nationality
British
Occupation
Solicitor

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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