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C.B. Nominees Limited (No: SC025532)

Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND

Status: Active

Incorporated: 24-Jun-1947

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 16-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: YVONNE EASTON SHARP ( DOB: Feb-1972   From: Jul-2017  )

Current Director: GERGELY MARK ZABORSZKY ( DOB: Jan-1976   From: Aug-2023  )

Current Secretary: GRAEME DUNCAN (   From: Aug-2014  )

Resigned Director: GRAHAM AULD (   From: Nov-1994   To: Dec-1996  )

Resigned Director: JOHN KYLE BERRY ( DOB: Oct-1950   From: Nov-1997   To: Mar-2000  )

Resigned Director: PAUL KENNETH BOWMAN (   From: Apr-2000   To: Mar-2001  )

Resigned Director: ROBERT WAYNE BRICE (   From: May-1995   To: Aug-1996  )

Resigned Director: NEIL JAMES CAMPBELL (   From: Mar-1994   To: Dec-1996  )

Resigned Director: ARTHUR RICHARD COLE-HAMILTON ( DOB: May-1935   From: Oct-1988   To: Nov-1992  )

Resigned Director: JAMES ALEXANDER DOCHERTY (   From: Oct-1988   To: Apr-1992  )

Resigned Director: DAVID ERNEST ECCLESHALL (   From: Apr-1989   To: Jan-1997  )

Resigned Director: ANTHONY PETER HALE (   From: Mar-2000   To: Oct-2002  )

Resigned Director: PAUL ALEXANDER HEARN (   From: Feb-1993   To: Dec-1996  )

Resigned Director: GORDON ALEXANDER JARVIS (   From: Oct-1988   To: Aug-1993  )

Resigned Director: RONALD MACDONALD KELMAN (   From: Oct-1988   To: Aug-1989  )

Resigned Director: ROBERT WALLACE KING ( DOB: Apr-1967   From: Jul-2004   To: Aug-2023  )

Resigned Director: CHARLES MARSHALL LOVE ( DOB: Oct-1945   From: Oct-1992   To: Dec-1993  )

Resigned Director: GORDON MACDONALD (   From: Feb-1996   To: Dec-1996  )

Resigned Director: IAN GRAHAM MACDONALD (   From: Jun-1995   To: Nov-1997  )

Resigned Director: KEITH WILLIAM MACINTOSH ( DOB: Jun-1949   From: Oct-1988   To: Sep-1996  )

Resigned Director: THOMAS SHAW MCCUBBIN (   From: Jul-1998   To: Oct-1998  )

Resigned Director: JOHN WILLIAM MCKINLAY (   From: Oct-1988   To: Oct-1988  )

Resigned Director: CATHERINE MCMORRIN (   From: Mar-1995   To: Dec-1996  )

Resigned Director: JAMES KEAN MCNEILLAGE ( DOB: Oct-1940   From: Apr-1989   To: Mar-1993  )

Resigned Director: STEWART KAY MOWAT (   From: Aug-1992   To: Dec-1996  )

Resigned Director: ROGER MARTIN PENDER (   From: Aug-1993   To: Mar-1995  )

Resigned Director: GEORGE BERRY PRESTON (   From: Oct-1988   To: Feb-1993  )

Resigned Director: JOHN EADIE QUEEN ( DOB: Feb-1943   From: Oct-1998   To: Sep-2003  )

Resigned Director: DAVID RITCHIE ROBERTSON (   From: Oct-1988   To: Sep-1991  )

Resigned Director: WILLIAM ALEXANDER ROGERSON (   From: Oct-1988   To: Dec-1996  )

Resigned Director: ANDREW MILNE SIM (   From: Feb-1993   To: Dec-1996  )

Resigned Director: TREVOR SLATER ( DOB: Sep-1963   From: Feb-2007   To: Dec-2017  )

Resigned Director: ALAN JAMES STEWART (   From: Sep-1996   To: Jul-1998  )

Resigned Director: DEREK FRANK TREANOR ( DOB: Dec-1966   From: Sep-2003   To: Feb-2007  )

Resigned Director: ERIC GRANT YARROW ( DOB: Apr-1920   From: Oct-1988   To: Dec-1991  )

Resigned Secretary: KEITH WILLIAM MACINTOSH ( DOB: Jun-1949   From: Oct-1988   To: Sep-1996  )

Resigned Secretary: LORNA FORSYTH MCMILLAN (   From: Feb-2011   To: Aug-2014  )

Resigned Secretary: MYSHELE SHAW ( DOB: May-1958   From: Jul-2003   To: Feb-2006  )

Resigned Secretary: JANE LINDSAY SHIRRAN ( DOB: Jun-1963   From: Jun-1998   To: Jul-2003  )

Resigned Secretary: ALAN JAMES STEWART (   From: Sep-1996   To: Jun-1998  )

Resigned Secretary: MICHAEL FRANK WEBBER ( DOB: Apr-1956   From: Mar-2006   To: Feb-2011  )

Persons of Significant Control:

Clydesdale Bank Plc, 177 Bothwell Street, Glasgow, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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