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Companies/SC149711

Wjm Share Nominees Limited

Private, limited by guarantee, no share capital · Glasgow

ActiveUnited KingdomIncorporated 1994Private, 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 · 0 ceased
Wright, Johnston & Mackenzie LlpCorporate
Significant influence or control

Notified 2022-06-20 · No cessation recorded

Source record 110124704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 49 historical
AP
Annie Elizabeth PearsonCurrent director
Appointed 2025-03-01 · 1 yr · Solicitor
+4 others
MM
Mirella MarchiniCurrent director
Appointed 2024-01-01 · 2 yrs · Solicitor
+4 others
RM
Roderick MacleanCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+6 others
KM
Kathleen McarthurCurrent director
Appointed 2017-05-29 · 9 yrs · Solicitor
+4 others
RD
Rosina DolanCurrent director
Appointed 2017-05-29 · 9 yrs · Solicitor
+4 others
GM
Graham MurrayCurrent director
Appointed 2016-03-24 · 10 yrs · Solicitor
+4 others
FG
Fraser GilliesCurrent director
Appointed 2010-02-01 · 16 yrs · Solicitor
+11 others
CorpWjm Secretaries LimitedCurrent secretary
Appointed 2004-01-01 · 22 yrs
+216 others
DB
David BellCurrent director
Appointed 1998-12-14 · 27 yrs · Solicitor
+22 others
IM
Ian MacdonaldCurrent director
Appointed 1994-03-17 · 32 yrs · Solicitor
+12 others
Show 49 historical appointments
SM
Sarah MacdonaldResigned director
Resigned 2024-01-01 · 2 yrs · Solicitor
IM
Iain MackayResigned director
Resigned 2021-07-12 · 2 yrs · Solicitor
RH
Roderick HarrisonResigned director
Resigned 2021-01-04 · 5 yrs · Solicitor
JC
James CampbellResigned director
Resigned 2019-04-01 · 2 yrs · Solicitor
PA
Paul AdamsResigned director
Resigned 2019-04-01 · Solicitor
JS
John SmartResigned director
Resigned 2019-01-14 · Solicitor
SC
Stephen CottonResigned director
Resigned 2018-12-03 · Solicitor
JC
John ClarkeResigned director
Resigned 2018-12-03 · Solicitor
AM
Alison MarshallResigned director
Resigned 2018-12-03 · Solicitor
MD
Michael DewarResigned director
Resigned 2018-12-03 · Solicitor
JO
Joanne OckrimResigned director
Resigned 2018-10-01 · Solicitor
MO
Martin O NeillResigned director
Resigned 2018-10-01 · Solicitor
BH
Bethia HamiltonResigned director
Resigned 2017-05-29 · 7 yrs · Solicitor
ID
Iain DunnResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
KM
Keith MackenzieResigned director
Resigned 2017-05-29 · 2 yrs · Solicitor
GM
George MacwilliamResigned director
Resigned 2016-02-29 · 2 yrs · Solicitor
ID
Ian DonaldsonResigned director
Resigned 2016-02-29 · 4 yrs · Solicitor
SK
Stewart KingResigned director
Resigned 2015-08-31 · 4 yrs · Solicitor
CM
Colin MillarResigned director
Resigned 2015-08-31 · 4 yrs · Solicitor
ND
Neil DarlingResigned director
Resigned 2014-08-01 · 4 yrs · Solicitor
AS
Alan SimpsonResigned director
Resigned 2014-05-03 · 3 yrs · Solicitor
TQ
Thomas QuailResigned director
Resigned 2012-06-18 · 7 yrs · Solicitor
DB
David BoyceResigned director
Resigned 2010-08-01 · 4 yrs · Solicitor
AM
Andrew McfarlaneResigned director
Resigned 2010-02-01 · 9 yrs · Solicitor
EH
Ewan HallResigned director
Resigned 2009-01-01 · 3 yrs · Lawyer
SH
Susan HoyleResigned director
Resigned 2008-05-19 · 13 yrs · Lawyer
LE
Lesley ElrickResigned director
Resigned 2007-08-13 · 7 yrs · Lawyer
SD
Steven DochertyResigned director
Resigned 2007-04-01 · 12 yrs · Solicitor
NM
Nicolas MackayResigned director
Resigned 2005-10-01 · 2 yrs · Solicitor
VP
Victoria ProvanResigned director
Resigned 2005-10-01 · 12 yrs · Solicitor
AM
Angus MacleodResigned director
Resigned 2005-10-01 · 13 yrs · Solicitor
WJ
William JohnstonResigned director
Resigned 2005-10-01 · 20 yrs · Solicitor
LK
Lindsay KennedyResigned director
Resigned 2004-04-01 · 3 yrs · Solicitor
LE
Liam EntwistleResigned director
Resigned 2004-04-01 · 15 yrs · Solicitor
MS
Martin StephenResigned director
Resigned 2004-04-01 · 15 yrs · Solicitor
KD
Kelly Donna MarieResigned director
Resigned 2003-04-01 · 10 yrs · Solicitor
YD
Yvonne DunnResigned director
Resigned 2002-04-01 · 2 yrs · Solicitor
GD
Gail DonaldsonResigned director
Resigned 2002-04-01 · 1 yr · Solicitor
KF
Kieran FitzpatrickResigned director
Resigned 1999-10-01 · 5 yrs · Solicitor
CB
Colin BrassResigned director
Resigned 1999-06-30 · 20 yrs · Solicitor
GC
Gillian CowieResigned director
Resigned 1999-06-30 · 20 yrs · Solicitor
KL
Kenneth LongResigned director
Resigned 1998-12-14 · 20 yrs · Solicitor
KM
Kenneth MccrackenResigned director
Resigned 1998-12-14 · 14 yrs · Solicitor
AA
Alistair AndersonResigned director
Resigned 1997-12-01 · 12 yrs · Solicitor
AW
Andrew WilsonResigned director
Resigned 1997-03-12 · 22 yrs · Solcitor
DB
David BoneResigned director
Resigned 1997-03-12 · 12 yrs · Solicitor
CorpWright Johnston MackenzieResigned secretary
Resigned 1994-03-17 · 9 yrs
ML
Marjory LoveResigned director
Resigned 1994-03-17 · 5 yrs · Solicitor
AS
Alan SimpsonResigned director
Resigned 1994-03-17 · 5 yrs · Solicitor

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active