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Tr Employee Share Scheme Trustee Limited (No: SC111486)

Address: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Status: Active

Incorporated: 06-Jul-1988

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 13-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: ANDREW THOMAS CARMICHAEL ( DOB: Jun-1963   From: Nov-2022  )

Current Director: JOHN ARTHUR LEWIS ( DOB: May-1956   From: Nov-2017  )

Current Director: HYUNGWOO LIM ( DOB: Jan-1977   From: Mar-2022  )

Current Director: HYUNGWOO LIM ( DOB: Jan-1977   From: Mar-2022  )

Current Director: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962   From: Apr-1997  )

Current Director: ROSLYN SIDDALL ( DOB: Apr-1958   From: Mar-2022  )

Current Secretary: NEIL JOSEPH DAVIES (   From: Nov-2022  )

Resigned Director: RONALD GORDON ADAM (   From: Jun-2003   To: Mar-2011  )

Resigned Director: ANTHONY ERNEST BORDER (   From: Nov-1996   To: Nov-1999  )

Resigned Director: FREDERICK ALEXANDER WILLIAM BOWDEN ( DOB: Jan-1947   From: Mar-1996   To: Oct-2022  )

Resigned Director: ROGER JAMES BRINDLEY (   From: Nov-2002   To: Jul-2006  )

Resigned Director: HOWARD EDMUND BROWNING (   From: Jul-1997   To: Jul-2002  )

Resigned Director: NICHOLAS REGINALD BUTCHER (   From: Nov-2007   To: Jun-2009  )

Resigned Director: BRIAN SAMUEL CHAPMAN ( DOB: Apr-1943   From: Jul-1995   To: Feb-1996  )

Resigned Director: JOHN MALCOLM CHRISTIE (   From: Mar-1995   To: Nov-2017  )

Resigned Director: JAMES ALEXANDER CLARK (   From: Aug-2014   To: Apr-2015  )

Resigned Director: IAN CLARKE (   From: Mar-2011   To: Sep-2012  )

Resigned Director: JORDAN CLOUGH ( DOB: Apr-1988   From: Sep-2012   To: Mar-2022  )

Resigned Director: ROBERT EVANS CORD (   From: Jun-1993   To: Nov-1996  )

Resigned Director: MAUREEN SHEILA COUTTS (   From: Jun-1988   To: Jul-1992  )

Resigned Director: JAMES DAGLISH ( DOB: May-1942   From: Jul-1992   To: Dec-2000  )

Resigned Director: NIGEL DEWAR GIBB (   From: Jul-1992   To: Sep-1997  )

Resigned Director: EDWARD DONALDSON (   From: Sep-2011   To: Apr-2015  )

Resigned Director: LAWRENCE RITCHIE DOUGALL (   From: Mar-2012   To: Nov-2013  )

Resigned Director: RICHARD BARKLA DOWNES ( DOB: Aug-1944   From: Jun-1993   To: Jul-1995  )

Resigned Director: WILLIAM DRYSDALE (   From: Jun-1990   To: Nov-1996  )

Resigned Director: DAVID EDWARD ERDAL ( DOB: Mar-1948   From: Jul-1992   To: Jul-1997  )

Resigned Director: WALTER GEORGE FLETCHER ( DOB: Apr-1937   From: Jul-1992   To: Apr-1997  )

Resigned Director: STEPHEN NIMMO FORBES ( DOB: Dec-1963   From: Sep-2007   To: Jun-2009  )

Resigned Director: KIRSTY ELIZABETH GRANT (   From: May-2015   To: Jun-2018  )

Resigned Director: DOUGLAS CHISHOLM HAMILTON (   From: Nov-1996   To: Nov-2005  )

Resigned Director: DAVID HARDIE ( DOB: Sep-1954   From: Jun-1988   To: Jul-1992  )

Resigned Director: DAVID EDWARD HOOLEY (   From: Jun-1993   To: Nov-1996  )

Resigned Director: JUNG TAK HUH ( DOB: Feb-1975   From: Jun-2018   To: Mar-2022  )

Resigned Director: AGENS HUTCHISON (   From: Feb-1991   To: Nov-1995  )

Resigned Director: LORRAINE JACKSON (   From: Nov-1999   To: Sep-2001  )

Resigned Director: ISABELLA JAMES (   From: Nov-1996   To: Mar-1999  )

Resigned Director: EILEEN MARY JARRETT (   From: Nov-2008   To: Sep-2011  )

Resigned Director: MICHAEL JOSEPH KENNEDY (   From: Nov-1995   To: Apr-2001  )

Resigned Director: STEPHEN RICHARD KLEIN ( DOB: Jun-1961   From: Mar-2002   To: May-2005  )

Resigned Director: EWAN LINDSAY (   From: Nov-2003   To: Nov-2008  )

Resigned Director: CRAIG MARSHALL (   From: Sep-2001   To: Nov-2003  )

Resigned Director: ANDREW MOIR (   From: Mar-2011   To: Mar-2012  )

Resigned Director: JOHN ANDREW MOWBRAY (   From: Nov-2005   To: Nov-2007  )

Resigned Director: DON CAMPBELL MUNRO ( DOB: Sep-1947   From: May-2005   To: Sep-2007  )

Resigned Director: LESLIE OGILVIE (   From: Feb-1991   To: Dec-1992  )

Resigned Director: CHRISTOPHER ALICK GEORGE PARR ( DOB: Dec-1965   From: Jul-2002   To: Jul-2015  )

Resigned Director: JOHN BRENDEN PREECE (   From: Feb-2009   To: Mar-2011  )

Resigned Director: ERIK PRIESSMAN (   From: Apr-2001   To: Nov-2002  )

Resigned Director: GEORGE RIDLEY (   From: Apr-2001   To: Jun-2003  )

Resigned Director: PETER STIRLING (   From: Apr-1999   To: Apr-2001  )

Resigned Director: ALAN TOOTILL (   From: Jun-1990   To: Nov-1990  )

Resigned Director: JOHN MICHAEL PATRICK WHELAN (   From: Jul-2006   To: Feb-2009  )

Resigned Director: DOMINIC WILDE (   From: Nov-2013   To: Aug-2014  )

Resigned Director: ANDREW JOHN WOOLLARD ( DOB: Jan-1963   From: Dec-2000   To: Mar-2002  )

Resigned Secretary: D.W. COMPANY SERVICES LIMITED (   From: Jun-1988   To: Jul-1992  )

Resigned Secretary: WALTER GEORGE FLETCHER ( DOB: Apr-1937   From: Jul-1992   To: Apr-1997  )

Resigned Secretary: GEOFFREY DOUGLAS MILLER ( DOB: Sep-1962   From: Apr-1997   To: Nov-2022  )

Persons of Significant Control:

Tullis Russell Group Ltd, Markinch Glenrothes, Fife, KY7 6PB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-12)

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