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Investor Nominees (Dundee) Limited (No: SC120563)

Address: 1 GEORGE STREET, EDINBURGH, EH2 2LL, SCOTLAND

Status: Active

Incorporated: 10-Mar-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 74990 - Non-trading company

Any Errored appointment: DAVID GLASS ( DOB: Feb-1967   From: Jun-2019  )

Current Director: JOHN TUMILTY ( DOB: Jun-1964   From: Feb-2023  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Dec-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Dec-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Dec-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Dec-2019  )

Current Director: RICHARD SIMON WILSON ( DOB: Aug-1966   From: Dec-2019  )

Resigned Director: BARRY MICHAEL BICKNELL ( DOB: Jul-1968   From: Nov-2019   To: Mar-2023  )

Resigned Director: LYNDON BOLTON ( DOB: Jan-1937   From: Oct-1989   To: Apr-1995  )

Resigned Director: LISA BROWN ( DOB: Nov-1972   From: Jun-2017   To: Jun-2019  )

Resigned Director: ROBERT MICHAEL BURGESS (   From: Mar-2009   To: Feb-2012  )

Resigned Director: GILLIAN SANDAY CATTANACH (   From: Aug-2005   To: Jan-2008  )

Resigned Director: DAVID HENRY COOK (   From: Aug-1996   To: Nov-1996  )

Resigned Director: KEVIN PHILIP DANN (   From: Jul-1996   To: Sep-2007  )

Resigned Director: DAVID ALUN DEARDS (   From: Jan-2003   To: Apr-2009  )

Resigned Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981   From: Jun-2019   To: Nov-2019  )

Resigned Director: RONALD HADDEN (   From: Oct-1989   To: Jan-1992  )

Resigned Director: ALAN JERRY HARDEN (   From: Jan-2004   To: Aug-2008  )

Resigned Director: JAMES JEFFREY KINLOCH (   From: Feb-2010   To: Jun-2012  )

Resigned Director: WILLIAM GRANT LINDSAY (   From: Oct-1989   To: Jan-1992  )

Resigned Director: PATRICK JOHN MILL ( DOB: Aug-1967   From: Jul-2012   To: Nov-2017  )

Resigned Director: KELLY LYNNE O'DONNELL (   From: Aug-2008   To: Jun-2009  )

Resigned Director: JANET EDNA POPE ( DOB: Sep-1960   From: Jan-2007   To: Mar-2008  )

Resigned Director: MARILYN ELIZABETH STEWART ROWAN (   From: Jan-1992   To: Dec-1997  )

Resigned Director: SHEILA MONICA RUCKLEY (   From: May-1997   To: Jul-2006  )

Resigned Director: ALAN SHANKS (   From: Aug-1992   To: Aug-1993  )

Resigned Director: ROBERT COURTNEY SMITH ( DOB: Sep-1927   From: Oct-1989   To: Jan-1992  )

Resigned Director: IAIN PATON SMITH (   From: Jan-1992   To: Jul-1996  )

Resigned Director: HENRY ROWLAND STRICKLAND (   From: Aug-2005   To: Jan-2009  )

Resigned Director: GAVIN ROBERT SUGGETT (   From: Oct-1989   To: Dec-2003  )

Resigned Director: ROBIN NEIL THOMSON (   From: Oct-1989   To: Jun-1991  )

Resigned Director: ALAN JOHN TROTTER (   From: Jun-2012   To: Sep-2015  )

Resigned Director: RAMSAY ALEXANDER URQUHART (   From: Oct-2015   To: Jun-2017  )

Resigned Director: CRAIG JOHN WOOD ( DOB: Mar-1970   From: Jun-2019   To: Nov-2019  )

Resigned Director: ALAN MICHAEL WALKER YOUNG ( DOB: Sep-1946   From: Sep-1995   To: Sep-2006  )

Resigned Secretary: IAN ANDERSON (   From: Mar-2016   To: Jun-2019  )

Resigned Secretary: ALISDAIR JOHN DOBIE (   From: Mar-1997   To: Aug-1998  )

Resigned Secretary: IAN LESTER GODDARD ( DOB: Apr-1951   From: Nov-2000   To: May-2006  )

Resigned Secretary: DONALD JAMES MCPHERSON ( DOB: Oct-1961   From: Jul-2006   To: Mar-2016  )

Resigned Secretary: SHEILA MONICA RUCKLEY (   From: Oct-1996   To: Mar-1997  )

Resigned Secretary: SHEILA MONICA RUCKLEY (   From: Aug-1998   To: Nov-2000  )

Resigned Secretary: MORAG ANN STRACHAN (   From: Apr-1996   To: Oct-1996  )

Persons of Significant Control:

Alliance Trust Plc, PO BOX 164, 8 8 West Marketgait, Dundee, DD1 9YP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-28)

Interactive Investor Limited, 201 Deansgate, Manchester, M3 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28, Ceased: 2019-06-28)

Interactive Investor Services Limited, 201 Deansgate, Manchester, M3 3NW, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-01)

Alliance Trust Savings Limited, PO BOX 164, 8 8 West Marketgait, Dundee, DD1 9YP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-01)

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