Company information:
Ctl Nominees Limited (No: 01916254)
Status: Dissolved
Industry Class: None
Current Director: EDMUND RIDOUT HARVEY-JAMIESON ( DOB: Jul-1975 From: Apr-2015 )
Current Director: ROBERT DENNIS RAY ( DOB: May-1961 From: Sep-2011 )
Current Secretary: MORVEN GOW ( From: Jan-2014 )
Resigned Director: ALEXANDER STEWART DUDGEON ( DOB: Oct-1957 From: Sep-1993 To: Jan-1994 )
Resigned Director: RAYMOND MARVIN ENTWISTLE ( DOB: Jun-1944 From: Sep-1993 To: Dec-2004 )
Resigned Director: DAVID ANTHONY GARLAND ( DOB: Aug-1956 From: Jun-2010 To: Sep-2011 )
Resigned Director: DONALD GRAHAM ( DOB: Oct-1956 From: Jan-1994 To: Jan-2014 )
Resigned Director: DOUGLAS NICOL HERON ( DOB: Jul-1978 From: Jan-2014 To: Apr-2015 )
Resigned Director: MARK ANDREW DARYL HOUSE ( DOB: Nov-1971 From: Sep-2011 To: Jul-2013 )
Resigned Director: JAMES TAIT LAURENSON ( DOB: Mar-1941 From: Oct-1992 To: Sep-1993 )
Resigned Director: JEREMY MALBON LOWRY ( DOB: Mar-1957 From: Oct-1992 To: Sep-1993 )
Resigned Director: WILLIAM JOHN STANWORTH ( DOB: Jul-1960 From: Jan-2005 To: Jun-2010 )
Resigned Director: DAVID ROBERT THORPE ( DOB: Jan-1956 From: Jun-2010 To: Jul-2013 )
Resigned Director: CHRISTOPHER JAMES WALTERS ( DOB: Dec-1954 From: Jun-2010 To: Sep-2011 )
Resigned Secretary: SALLY ANNE DOYLE ( From: Jun-2010 To: Jan-2014 )
Resigned Secretary: GRAEME THOMAS HARTOP ( DOB: Mar-1964 From: Sep-1993 To: Nov-1994 )
Resigned Secretary: JEREMY MALBON LOWRY ( DOB: Mar-1957 From: Oct-1992 To: Sep-1993 )
Resigned Secretary: SCOTT EDWARD MASSIE ( From: Nov-1994 To: Jan-1995 )
Resigned Secretary: ROSS DOUGLAS MCDONALD ( DOB: Oct-1969 From: Dec-2002 To: Jun-2010 )
Resigned Secretary: WILLIAM JOHN STANWORTH ( DOB: Jul-1960 From: Jan-1995 To: Dec-2002 )
Persons of Significant Control:
Adam & Company Plc, 25 St Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)