Tds Nominee Company Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-09-26 · No cessation recorded
Source record 166537479Show 1 ceased record
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-02-26
Source record 177764109People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-07-27 · 14 yrs
Show 24 historical appointments
LL
Lawrence LadbrookResigned director
Resigned 2022-05-31 · Bank Official
NW
Nicola WellsResigned director
Resigned 2021-02-15 · 1 yr · Bank Official
SW
Simon WrightResigned director
Resigned 2017-03-20 · 2 yrs · Bank Official
IS
Ian SharpeResigned director
Resigned 2017-03-20 · 2 yrs · Bank Official
AB
Alan BurnetResigned director
Resigned 2017-03-20 · 3 yrs · Bank Official
KD
Karen DaviesResigned director
Resigned 2017-03-03 · 5 yrs · Bank Official
JH
Jonathan HedgecockResigned director
Resigned 2017-03-03 · 7 yrs · Bank Official
IW
Iain WardhaughResigned director
Resigned 2017-03-03 · 5 yrs · Bank Official
BP
Brian PembertonResigned director
Resigned 2017-03-03 · 2 yrs · Bank Official
SS
Sally SutherlandResigned director
Resigned 2012-12-11 · 4 yrs · Bank Official
CR
Christine RussellResigned secretary
Resigned 2012-02-08
MA
Merle AllenResigned secretary
Resigned 2011-09-26
AN
Andrew NicholsonResigned director
Resigned 2011-09-26 · 5 yrs · Bank Official
BW
Barbara WallaceResigned director
Resigned 2010-09-08 · 1 yr · Bank Official
GS
Gary StewartResigned director
Resigned 2010-09-08 · 2 yrs · Banker
NM
Neil MacarthurResigned director
Resigned 2008-06-20 · 2 yrs · Bank Official
AT
Aileen TaylorResigned director
Resigned 2007-08-01 · 3 yrs · Bank Official
YW
Yvonne WoodResigned secretary
Resigned 2006-08-02 · 5 yrs
AM
Alan MillsResigned director
Resigned 2002-06-13 · 10 yrs · Bank Official
DE
Deborah EsslemontResigned secretary
Resigned 2000-12-19 · 5 yrs
ET
Eric ToughResigned director
Resigned 1997-03-05 · 5 yrs · Senior Manager
SM
Shirley MacgillivrayResigned secretary
Resigned 1997-03-05 · 3 yrs
HC
Hew CampbellResigned director
Resigned 1997-03-05 · 10 yrs · Bank Official
AM
Alan MckeanResigned director
Resigned 1997-03-05 · 11 yrs · Bank Official
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active