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alix storrie

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STORRIE, Alix Elizabeth
Nationality: British
Address: Edinburgh, EH3 9EE

PRINCES EXCHANGE FOUNDATION
SC209552
LIVE
Date Incorporated:

DUGUID, Tom
Director - Active
Appointed: 2019-09-11

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2016-01-15

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2016-01-15

CLARK, Ian Robert
Director - Resigned
Appointed: 2000-07-31
Resigned: 2019-09-11

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 2000-08-18
Resigned: 2015-06-30

FULTON, Robin David
Director - Resigned
Appointed: 2000-07-31
Resigned: 2016-06-30

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2000-07-31
Resigned: 2019-06-28

MACLEOD, Neil Alastair
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-03-31

TURCAN, Robert Cheyne
Director - Resigned
Appointed: 2000-07-31
Resigned: 2013-03-28

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-07-01

TURCAN CONNELL WS
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2012-07-01

TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 2012-05-01

CRANDLES, Gillian
Director - Active
Appointed: 2012-05-01

DUGUID, Tom
Director - Active
Appointed: 2012-05-01

DUNLOP, Grierson Robert
Director - Active
Appointed: 2012-05-01

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-12-13

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2012-05-01

GARDINER, John
Director - Active
Appointed: 2016-05-03

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-04-01

KANE, Michael Anthony
Director - Active
Appointed: 2011-03-28

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2012-05-01

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-04-01

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2012-05-01

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2012-05-01

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 2012-05-01

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-01

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-04-01

SIMPSON, Donald William
Director - Active
Appointed: 2012-05-01

STRINGER, Niall
Director - Active
Appointed: 2012-05-01

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-06-30

FULTON, Robin David
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-03-31

LOUDON, Alasdair John
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-03-29

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-06-28

PAUL, Alison Jane
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-04-01

THOMPSON, Heather
Director - Resigned
Appointed: 2012-02-21
Resigned: 2017-03-31

TURCAN, Robert Cheyne
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-03-28

MACDONALD, Kenneth George
Director - Active
Appointed: 2020-04-01

BOROUGH TRUSTEE NO3 LIMITED
SC487841
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 2015-06-30

CRANDLES, Gillian
Director - Active
Appointed: 2015-06-30

DUGUID, Tom
Director - Active
Appointed: 2015-06-30

DUNLOP, Grierson Robert
Director - Active
Appointed: 2015-06-30

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2015-06-30

GARDINER, John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2022-04-01

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-06-30

KANE, Michael Anthony
Director - Active
Appointed: 2015-06-30

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2015-06-30

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-06-30

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MADONALD, Kenneth George
Director - Active
Appointed: 2019-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2015-06-30

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2015-06-30

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 2015-06-30

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-09

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-06-30

SIMPSON, Donald William
Director - Active
Appointed: 2015-06-30

STRINGER, Niall
Director - Active
Appointed: 2015-06-30

TC DIRECTORS LIMITED
Director - Active
Appointed: 2014-09-30

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-06-30

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-12-13

FULTON, Robin David
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-03-31

LOUDON, Alasdair John
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-03-28

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-06-28

THOMPSON, Heather
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-03-31

DOUGLAS-HOME, Richard
Director - Active
Appointed: 2022-04-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2023-01-24

PROSPERO TRUSTEES LIMITED
03633107
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 1998-11-11

CRANDLES, Gillian
Director - Active
Appointed: 2010-04-01

DUGUID, Tom
Director - Active
Appointed: 2012-04-01

DUNLOP, Grierson Robert
Director - Active
Appointed: 2010-04-01

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2007-04-01

GARDINER, John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2022-04-01

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-04-01

KANE, Michael Anthony
Director - Active
Appointed: 2012-04-01

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2012-04-01

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-04-01

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2010-04-01

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2003-05-05

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 1998-11-11

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-01

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-04-01

SIMPSON, Donald William
Director - Active
Appointed: 2012-04-01

STRINGER, Niall
Director - Active
Appointed: 2000-07-10

BLAIR, Robin Orr
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-04-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-11

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 1998-11-11
Resigned: 2017-12-08

CUNNIFF, Philippa Jayne
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-02-10

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-12-13

FULTON, Robin David
Director - Resigned
Appointed: 2000-12-05
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 1998-11-11
Resigned: 2018-03-31

LOUDON, Alasdair John
Director - Resigned
Appointed: 2002-08-21
Resigned: 2019-03-28

MACKAY, Kenneth Richard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2010-10-29

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 1998-11-11
Resigned: 2019-06-28

MACLEOD, Neil Alastair
Director - Resigned
Appointed: 1998-11-11
Resigned: 2004-03-31

MENZIES, George Macbeth
Director - Resigned
Appointed: 1998-11-11
Resigned: 2000-03-31

MONTGOMERY, Alexander Rentoul
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-09-21

PAUL, Alison Jane
Director - Resigned
Appointed: 2000-07-10
Resigned: 2015-04-01

ROSS, Hubert James
Director - Resigned
Appointed: 1998-11-11
Resigned: 2010-04-30

STRANG STEEL, Malcolm Graham
Director - Resigned
Appointed: 1998-11-11
Resigned: 2009-03-31

THOMPSON, Heather
Director - Resigned
Appointed: 1998-11-11
Resigned: 2017-03-31

TURCAN, Robert Cheyne
Director - Resigned
Appointed: 1998-11-11
Resigned: 2013-03-28

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-11

DOUGLAS-HOME, Richard
Director - Active
Appointed: 2022-04-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2023-01-24

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-09-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-11

TURCAN CONNELL WS
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 2019-05-22

TURCAN CONNELL (TRUSTEES) LIMITED
SC030589
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 1990-12-20

CRANDLES, Gillian
Director - Active
Appointed: 2010-04-01

DUGUID, Tom
Director - Active
Appointed: 2012-04-01

DUNLOP, Grierson Robert
Director - Active
Appointed: 2010-04-01

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2007-04-01

GARDINER, John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2022-04-01

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-04-01

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2011-04-01

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-04-01

MACDONALD, Kenneth George
Director - Active
Appointed: 2020-04-01

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2010-04-01

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2003-05-05

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 1990-12-20

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-01

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-04-01

SIMPSON, Donald William
Director - Active
Appointed: 2011-04-01

STRINGER, Niall
Director - Active
Appointed: 1999-04-01

BLAIR, Robin Orr
Director - Resigned
Appointed: 1993-07-15
Resigned: 2000-04-01

CAMPBELL, Christopher Robert James
Director - Resigned
Appointed:
Resigned: 1997-08-15

CONNELL, Douglas Andrew
Director - Resigned
Appointed:
Resigned: 2015-06-30

CUNNIFF, Philippa Jayne
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-02-10

DACKER, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1997-08-15

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-12-13

FULTON, Robin David
Director - Resigned
Appointed: 1999-06-21
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 1997-12-04
Resigned: 2018-03-31

HARDIE, David
Director - Resigned
Appointed: 1996-12-16
Resigned: 1996-10-02

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1992-12-30
Resigned: 1997-08-15

LEGGAT, John Brian
Director - Resigned
Appointed:
Resigned: 1997-08-15

LOUDON, Alasdair John
Director - Resigned
Appointed: 2001-04-02
Resigned: 2019-03-28

MACKAY, Kenneth Richard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2010-10-29

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 1997-12-04
Resigned: 2019-06-28

MACLEOD, Neil Alastair
Director - Resigned
Appointed: 1993-07-15
Resigned: 2004-03-31

MCLELLAN, David Kenneth
Director - Resigned
Appointed:
Resigned: 1997-11-28

MOFFETT, Ian Weatherston
Director - Resigned
Appointed:
Resigned: 1997-08-15

MONTGOMERY, Alexander Rentoul
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-09-21

OLIVER, Charles Keith
Director - Resigned
Appointed:
Resigned: 1992-04-07

PAUL, Alison Jane
Director - Resigned
Appointed: 1999-04-01
Resigned: 2015-04-01

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1996-10-02
Resigned: 1997-08-15

ROSS, Hubert James
Director - Resigned
Appointed: 1997-12-04
Resigned: 2010-04-30

SIM, Alastair John
Director - Resigned
Appointed:
Resigned: 1991-11-01

STONEHAM, Michael Peter
Director - Resigned
Appointed:
Resigned: 1997-08-15

STRANG STEEL, Malcolm Graham
Director - Resigned
Appointed: 1997-12-04
Resigned: 2009-03-31

THOMPSON, Heather
Director - Resigned
Appointed: 1997-12-04
Resigned: 2017-03-31

TURCAN, Robert Cheyne
Director - Resigned
Appointed:
Resigned: 2013-03-28

WARD, Laurence Charnock
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-08-15

WATT, James Paterson
Director - Resigned
Appointed:
Resigned: 1997-08-15

DOUGLAS-HOME, Richard
Director - Active
Appointed: 2022-04-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2023-01-24

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-09-01

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-08-15

TURCAN CONNELL WS
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 2012-09-01

BOROUGH TRUSTEE NO2 LIMITED
SC465376
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 2015-06-30

CRANDLES, Gillian
Director - Active
Appointed: 2015-06-30

DUGUID, Tom
Director - Active
Appointed: 2015-06-30

DUNLOP, Grierson Robert
Director - Active
Appointed: 2015-06-30

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2015-06-30

GARDINER, John
Director - Resigned
Appointed: 2016-05-03
Resigned: 2022-04-01

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-06-30

KANE, Michael Anthony
Director - Active
Appointed: 2015-06-30

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2015-06-30

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-06-30

MACDONALD, Kenneth George
Director - Active
Appointed: 2020-04-01

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2015-06-30

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2015-06-30

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 2015-06-30

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-01

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-06-30

SIMPSON, Donald William
Director - Active
Appointed: 2015-06-30

STRINGER, Niall
Director - Active
Appointed: 2015-06-30

TC DIRECTORS LIMITED
Director - Active
Appointed: 2013-12-06

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 2013-12-06
Resigned: 2015-06-30

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-12-13

FULTON, Robin David
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 2015-06-30
Resigned: 2018-03-31

LOUDON, Alasdair John
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-03-28

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2015-06-30
Resigned: 2019-06-28

THOMPSON, Heather
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-03-31

DOUGLAS-HOME, Richard
Director - Active
Appointed: 2022-04-01

SOUTAR, Murray Duncan
Director - Active
Appointed: 2023-01-24

BLAGDON EQUESTRIAN LIMITED
SC412701
LIVE
Date Incorporated:

MURRAY, Neil Scott, Dr
Director - Active
Appointed: 2016-06-06

FULTON, Robin David
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-02-08

GARDNER, Steven Walter
Director - Resigned
Appointed: 2012-10-05
Resigned: 2015-12-17

SIMPSON, Donald William
Director - Resigned
Appointed: 2012-02-08
Resigned: 2012-10-12

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2012-10-11

TC TRUSTEES LIMITED
SC407382
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 2012-06-14

CRANDLES, Gillian
Director - Active
Appointed: 2012-06-14

DUGUID, Tom
Director - Active
Appointed: 2012-04-01

DUNLOP, Grierson Robert
Director - Active
Appointed: 2012-06-14

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2012-06-14

GARDINER, John
Director - Active
Appointed: 2016-05-03

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-04-01

KANE, Michael Anthony
Director - Active
Appointed: 2011-09-14

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2012-06-14

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-04-01

MACDONALD, Kenneth George
Director - Active
Appointed: 2020-04-01

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2012-06-14

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2012-06-14

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 2012-06-14

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-01

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-04-01

SIMPSON, Donald William
Director - Active
Appointed: 2012-06-14

STRINGER, Niall
Director - Active
Appointed: 2012-06-14

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 2011-09-14
Resigned: 2015-06-30

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-12-13

FULTON, Robin David
Director - Resigned
Appointed: 2012-06-14
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 2012-06-14
Resigned: 2018-03-31

LOUDON, Alasdair John
Director - Resigned
Appointed: 2012-06-14
Resigned: 2019-03-28

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2012-06-14
Resigned: 2019-06-28

PAUL, Alison Jane
Director - Resigned
Appointed: 2012-06-14
Resigned: 2015-04-01

THOMPSON, Heather
Director - Resigned
Appointed: 2012-06-14
Resigned: 2017-03-31

TURCAN, Robert Cheyne
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-03-28

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-09-14

TC TRUSTCO LIMITED
07937936
LIVE
Date Incorporated:

CLARK, Ian Robert
Director - Active
Appointed: 2012-04-01

CRANDLES, Gillian
Director - Active
Appointed: 2012-04-01

DUGUID, Tom
Director - Active
Appointed: 2012-04-01

DUNLOP, Grierson Robert
Director - Active
Appointed: 2012-04-01

GARDEN, Alexander Kenneth
Director - Active
Appointed: 2012-04-01

GARDINER, John
Director - Active
Appointed: 2016-05-03

GASS, Graeme
Director - Active
Appointed: 2019-04-01

JOHNSTON, Louise Margaret
Director - Active
Appointed: 2015-04-01

KANE, Michael Anthony
Director - Active
Appointed: 2012-04-01

LITTLEFIELD, Peter Southern
Director - Active
Appointed: 2012-04-01

MACAULAY, Jon Paul James
Director - Active
Appointed: 2015-04-01

MACDONALD, Kenneth George
Director - Active
Appointed: 2020-04-01

MACLEOD, Donald Frank Glendinning
Director - Active
Appointed: 2016-04-01

MCEWAN, Gavin Graham Robert
Director - Active
Appointed: 2012-04-01

MURRIN, Peter James
Director - Active
Appointed: 2019-02-18

OGILVIE, Lindsey Ann
Director - Active
Appointed: 2018-04-01

OGILVY, David Cameron
Director - Active
Appointed: 2012-04-01

ROBERTSON, Jonathan Mark
Director - Active
Appointed: 2012-04-01

RUSHWORTH, Alistair
Director - Active
Appointed: 2019-04-01

SHELDON, John Christopher Phelps
Director - Active
Appointed: 2015-04-01

SIMPSON, Donald William
Director - Active
Appointed: 2012-04-01

STRINGER, Niall
Director - Active
Appointed: 2012-04-01

CONNELL, Douglas Andrew
Director - Resigned
Appointed: 2012-02-06
Resigned: 2015-06-30

FERRY, Noel Francis
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-12-13

FULTON, Robin David
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-06-30

GILLINGHAM, Adam Richard
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-03-31

LOUDON, Alasdair John
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-03-28

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-06-28

PAUL, Alison Jane
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-04-01

THOMPSON, Heather
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-03-31

TURCAN, Robert Cheyne
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-03-28

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-02-06

EAST AFRICAN TEA INVESTMENTS
SC415526
LIVE
Date Incorporated:

HESKETH, Peter
Director - Active
Appointed: 2012-09-25

KNOPP, David William
Director - Active
Appointed: 2019-05-16

UNWIN, Robert Peter
Director - Active
Appointed: 2019-05-16

WOOD, Ian Clark, Sir
Director - Active
Appointed: 2012-01-27

GOOD, Graham
Director - Resigned
Appointed: 2012-01-27
Resigned: 2019-05-16

HIGHSTEAD, Justin Anthony
Director - Resigned
Appointed: 2012-09-25
Resigned: 2019-05-16

MACKINTOSH, Simon Aeneas
Director - Resigned
Appointed: 2012-01-26
Resigned: 2012-01-30

BUCHAN, Alistair
Secretary - Active
Appointed: 2014-12-03

GOOD, Graham
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2014-12-03

TURCAN CONNELL
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2014-03-24

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