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Companies/SC120563

Investor Nominees (Dundee) Limited

Private, limited by guarantee, no share capital · Edinburgh

ActiveUnited KingdomIncorporated 1989Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-01 · No cessation recorded

Source record 118120865
Show 3 ceased records
Interactive Investor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2019-06-28

Source record 109976974
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-28

Source record 115720659
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-01

Source record 115720660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
JT
John TumiltyCurrent director
Appointed 2023-02-07 · 3 yrs · Company Director
+7 others
RW
Richard WilsonCurrent director
Appointed 2019-12-01 · 6 yrs · Ceo
+21 others
Show 36 historical appointments
BB
Barry BicknellResigned director
Resigned 2019-11-30 · 3 yrs · Cfo
PD
Peter DochertyResigned director
Resigned 2019-06-28 · Chief Executive
CW
Craig WoodResigned director
Resigned 2019-06-28 · Chief Financial Officer
LB
Lisa BrownResigned director
Resigned 2017-06-29 · 1 yr · None
IA
Ian AndersonResigned secretary
Resigned 2016-03-31 · 3 yrs
RU
Ramsay UrquhartResigned director
Resigned 2015-10-26 · 1 yr · Director, Risk And Compliance
PM
Patrick MillResigned director
Resigned 2012-07-02 · 5 yrs · Sales Director
AT
Alan TrotterResigned director
Resigned 2012-06-29 · 3 yrs · Accountant
JK
James KinlochResigned director
Resigned 2010-02-01 · 2 yrs · Accountant
RB
Robert BurgessResigned director
Resigned 2009-03-16 · 2 yrs · Director
KO
Kelly O DonnellResigned director
Resigned 2008-08-29 · Director
JP
Janet PopeResigned director
Resigned 2007-01-19 · 1 yr · Financial Services Exec
DM
Donald McphersonResigned secretary
Resigned 2006-07-10 · 9 yrs
GC
Gillian CattanachResigned director
Resigned 2005-08-19 · 2 yrs · Head Of Marketing
HS
Henry StricklandResigned director
Resigned 2005-08-19 · 3 yrs · Company Director
AH
Alan HardenResigned director
Resigned 2004-01-01 · 4 yrs · Company Director
DD
David DeardsResigned director
Resigned 2003-01-08 · 6 yrs · Co Director
IG
Ian GoddardResigned secretary
Resigned 2000-11-29 · 5 yrs
SR
Sheila RuckleyResigned secretaryResigned director
Resigned 1998-08-14 · 2 yrs
AD
Alisdair DobieResigned secretary
Resigned 1997-03-07 · 1 yr
SR
Sheila RuckleyResigned secretary
Resigned 1996-10-24
DC
David CookResigned director
Resigned 1996-08-15 · Marketing Director
KD
Kevin DannResigned director
Resigned 1996-07-18 · 11 yrs · Director
MS
Morag StrachanResigned secretary
Resigned 1996-04-25
AY
Alan YoungResigned director
Resigned 1995-09-21 · 10 yrs · Investment Manager
AS
Alan ShanksResigned director
Resigned 1992-08-28 · 1 yr · I.T. Manager
MR
Marilyn RowanResigned director
Resigned 1992-01-01 · 5 yrs · Savings Administrator
IS
Iain SmithResigned director
Resigned 1992-01-01 · 4 yrs · Accountant
LB
Lyndon BoltonResigned director
Resigned 1989-10-03 · 5 yrs · Managing Director
RT
Robin ThomsonResigned director
Resigned 1989-10-03 · 1 yr · Computer Manager
WL
William LindsayResigned director
Resigned 1989-10-03 · 2 yrs · Investment Manager
RH
Ronald HaddenResigned director
Resigned 1989-10-03 · 2 yrs · Investment Manager
GS
Gavin SuggettResigned director
Resigned 1989-10-03 · 14 yrs · Director
RS
Robert SmithResigned director
Resigned 1989-10-03 · 2 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active