ROSE STREET NOMINEES LIMITED

Company number SC032581

15 officers / 12 resignations

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Secretary
• Appointed on: 20 October 2006
• Nationality: British

GEDDES, John Francis Alexander

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 15 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

WALKER, Mervyn

• Correspondence address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 24 August 2020
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Senior Vice President

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed before: 29 August 1989
• Resigned on: 20 October 2006
• Nationality: British

HARLEY, Ian

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 21 May 2009
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINSON, Dermot Julian

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 May 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LASCELLES, Charles Brian

• Correspondence address: The Bank House, Glenfarg, Perthshire, PH2 9NZ
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed before: 29 August 1989
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Director

MENZIES, John Maxwell

• Correspondence address: Kames, Duns, Berwickshire, TD11 3RD
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed before: 29 August 1989
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Director

NAPIER, Iain John Grant

• Correspondence address: 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 May 2010
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: Kirkcudbrightshire
• Occupation: Company Director

RAMSAY, Charles Alexander, Major General

• Correspondence address: Bughtrig, Coldstream, Berwickshire, TD12 4JP
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 26 April 1990
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

RAMSAY, David Francis

• Correspondence address: Flat 13 7 Culford Gardens, London, SW3 3SX
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 29 August 1989
• Resigned on: 31 March 1990
• Nationality: British
• Occupation: Company Director

REED, Gavin Barras

• Correspondence address: Whitehill, Aberdour, Fife, KY3 0RW
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 September 1997
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Company Director

ROBERTSON, Iain Samuel

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 May 2006
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Banker

THOMSON, William Ronald Erskine

• Correspondence address: 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 29 August 1989
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Ship Owner

WALKER, Michael John

• Correspondence address: Templecroft, Templar Place, Gullane, East Lothian, EH31 2AH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 September 1997
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor