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Companies/SC170830

Tcam Nominees (No. 1) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
7im Financial Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-31 · No cessation recorded

Source record 133741916
Tcam Asset Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125807689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
BY
Bernadette YoungCurrent secretary
Appointed 2020-02-26 · 6 yrs
+6 others
DW
Duncan WalkerCurrent director
Appointed 2019-10-21 · 6 yrs · Chartered Accountant
+27 others
Show 34 historical appointments
DW
Duncan WalkerResigned secretary
Resigned 2019-10-21
CS
Charles SparrowResigned director
Resigned 2018-07-31 · 1 yr · Chief Financial Officer
TS
Thomas SheridanResigned director
Resigned 2018-07-31 · Chief Executive Officer
CorpTurcan Connell Company Secretaries LimitedResigned secretary
Resigned 2013-01-01 · 2 yrs
HB
Haig BathgateResigned director
Resigned 2012-03-28 · 6 yrs · Director
RH
Robert HairResigned director
Resigned 2012-03-28 · 1 yr · Director
GC
Gillian CrandlesResigned director
Resigned 2010-04-01 · 1 yr · Solicitor
GD
Grierson DunlopResigned director
Resigned 2010-04-01 · 1 yr · Solicitor
GM
Gavin McewanResigned director
Resigned 2010-04-01 · 1 yr · Solicitor
AG
Alexander GardenResigned director
Resigned 2007-04-01 · 4 yrs · Solicitor
PC
Philippa CunniffResigned director
Resigned 2006-04-01 · 5 yrs · Solicitor
AM
Alexander MontgomeryResigned director
Resigned 2005-04-01 · 13 yrs · Investment Manager
DO
David OgilvyResigned director
Resigned 2003-05-05 · 8 yrs · Solicitor
KM
Kenneth MackayResigned director
Resigned 2002-04-01 · 8 yrs · Solicitor
AL
Alasdair LoudonResigned director
Resigned 2001-04-02 · 10 yrs · Writer To The Signet
RF
Robin FultonResigned director
Resigned 1999-06-21 · 16 yrs · Writer To The Signet
AP
Alison PaulResigned director
Resigned 1999-04-01 · 12 yrs · Solicitor
NS
Niall StringerResigned director
Resigned 1999-04-01 · 12 yrs · Solicitor
HR
Hubert RossResigned director
Resigned 1997-12-04 · 12 yrs · Solicitor
MS
Malcolm Strang SteelResigned director
Resigned 1997-12-04 · 11 yrs · Writer To The Signet
HT
Heather ThompsonResigned director
Resigned 1997-12-04 · 14 yrs · Solicitor
AG
Adam GillinghamResigned director
Resigned 1997-12-04 · 14 yrs · Writer To The Signet
SM
Simon MackintoshResigned director
Resigned 1997-12-04 · 17 yrs · Writer To The Signet
NM
Neil MacleodResigned director
Resigned 1997-01-30 · 7 yrs · Writer To The Signet
KR
Kenneth RoseResigned director
Resigned 1997-01-30 · Solicitor
JR
Jonathan RobertsonResigned director
Resigned 1997-01-30 · 15 yrs · Writer To The Signet
IC
Ian ClarkResigned director
Resigned 1997-01-30 · 18 yrs · Writer To The Signet
RT
Robert TurcanResigned director
Resigned 1997-01-30 · 16 yrs · Writer To The Signet
DM
David MclellanResigned director
Resigned 1997-01-30 · Writer To The Signet
DC
Douglas ConnellResigned director
Resigned 1997-01-30 · 18 yrs · Writer To The Signet
RB
Robin BlairResigned director
Resigned 1997-01-30 · 3 yrs · Writer To The Signet
CorpD W Company Services LimitedResigned secretary
Resigned 1996-12-20
MP
Michael PolsonResigned director
Resigned 1996-12-20
MC
Maureen CouttsResigned director
Resigned 1996-12-20

Board profile

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