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turcan connell (trustees) limited

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TURCAN CONNELL (TRUSTEES) LIMITED
Address: EH3 9EE, United Kingdom

ALCLUITH LIMITED
SC389802
LIVE
Date Incorporated:

MCFALL, Joan Patricia, Lady
Director - Active
Appointed: 2011-01-07

MCFALL, John Francis, Lord
Director - Resigned
Appointed: 2011-01-07
Resigned: 2016-07-22

TOWNSEND, Paul Michael
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-01-07

JORDAN NOMINEES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-01-07

GENERATIONS CAPITAL V LLP
OC368985
LIVE
Date Incorporated:

TRIPLE POINT CAPITAL LLP
Member - Active
Appointed: 2011-10-18

TRIPLE POINT INVESTMENT MANAGEMENT LLP
Member - Active
Appointed: 2011-10-18

ALDOUS, Howard
Member - Resigned
Appointed: 2014-10-14
Resigned: 2022-06-09

AYLMER, John
Member - Active
Appointed: 2012-01-31

AYLMER, Patrick Anthony Richard
Member - Active
Appointed: 2012-01-01

BAILEY, Lesley
Member - Active
Appointed: 2014-11-20

BARHAM, Christine Mary
Member - Active
Appointed: 2017-05-12

BOULTER, Patricia Mary Eckersley
Member - Active
Appointed: 2013-04-23

BRADY, Kathleen
Member - Resigned
Appointed: 2012-09-26
Resigned: 2022-10-31

BRIGGS, Neil August
Member - Active
Appointed: 2013-08-27

BRIGGS, Rosemary Evangeline
Member - Active
Appointed: 2020-11-02

BROTHERSTONE, Joanna Caroline Jane
Member - Active
Appointed: 2017-04-01

BRYAN, Margaret Patricia
Member - Resigned
Appointed: 2014-05-20
Resigned: 2022-05-15

BRYSON, Georgina Elizabeth
Member - Active
Appointed: 2013-06-11

CARR, Gene Margaret
Member - Active
Appointed: 2012-03-30

CHAPMAN, Diana Winifred
Member - Resigned
Appointed: 2012-08-10
Resigned: 2022-01-22

CHARLES, Ellen Mary
Member - Active
Appointed: 2012-01-31

CLARK, Laurence Annie
Member - Active
Appointed: 2017-02-01

COOKSON, Sandra Rose Mary
Member - Active
Appointed: 2013-08-20

CRANE, Howard Richard
Member - Resigned
Appointed: 2012-06-29
Resigned: 2022-02-11

CROUCHER, Brian
Member - Active
Appointed: 2013-03-06

CUTHBERTSON, Elaine Dorothea
Member - Active
Appointed: 2017-05-23

DELLOW, Evelyn May
Member - Active
Appointed: 2014-01-29

DENIS-SMITH, Brenda Veronica
Member - Resigned
Appointed: 2013-09-16
Resigned: 2021-07-23

DUCKNEY, Elizabeth Ann
Member - Active
Appointed: 2013-01-17

EDMONDS, Nicholas King
Member - Active
Appointed: 2012-06-29

EMERY, Alan Richard
Member - Active
Appointed: 2014-10-03

EVANS, Dorothy
Member - Active
Appointed: 2014-04-29

FAITH, Yetta
Member - Active
Appointed: 2012-01-31

FLEMING, Mark Roger Patrick
Member - Active
Appointed: 2019-04-01

GILL, Mary Mildred
Member - Active
Appointed: 2012-08-17

GOODMAN, Pamela Ruth
Member - Active
Appointed: 2017-10-02

GRAHAM, Margaret
Member - Active
Appointed: 2014-04-14

GRAHAM, Wilson
Member - Active
Appointed: 2014-04-14

GRANT, Maureen Hilda
Member - Active
Appointed: 2012-03-30

HAGELBERG, Jeanne Curtis
Member - Active
Appointed: 2012-06-29

HARE, Hazel Mary
Member - Active
Appointed: 2014-08-04

HARRIS, Michael David
Member - Active
Appointed: 2017-01-03

HEALEY, John Alexander Dick
Member - Active
Appointed: 2014-03-12

HEPBURN, John Anthony Duguid
Member - Active
Appointed: 2017-04-27

HINDS, Charles Richard Francis, Major
Member - Active
Appointed: 2015-08-18

JONAS, Gordon Barry
Member - Active
Appointed: 2012-10-31

JOYNES, Ivor Eveleigh
Member - Active
Appointed: 2012-01-31

KEDAR, Margaret Ann Gracenia
Member - Active
Appointed: 2013-05-22

KEMP, Judith Veronica
Member - Active
Appointed: 2015-08-05

KNIGHTS, Ann Marie
Member - Active
Appointed: 2019-10-01

LAMBERT, Anna Elizabeth
Member - Active
Appointed: 2015-02-23

LEVY, Derek Simon
Member - Active
Appointed: 2017-10-02

LIGHTOWLER, Charles Thomas
Member - Active
Appointed: 2020-10-01

LIVING, Bernard Courtney
Member - Active
Appointed: 2013-05-23

LIVING, Shirley
Member - Active
Appointed: 2013-05-23

MACKINTOSH, Janice
Member - Active
Appointed: 2012-06-29

MAGEE, Ronald Patrick
Member - Active
Appointed: 2012-01-31

MANN, Doreen Mary
Member - Active
Appointed: 2015-09-16

MARSH, Meryl Constance
Member - Active
Appointed: 2015-07-20

MAXWELL, Cheryl Esme Gay, Dr
Member - Active
Appointed: 2018-10-01

MAZINKE, Gwendoline
Member - Active
Appointed: 2015-02-16

MAZINKE, Paul
Member - Active
Appointed: 2015-02-16

MCCORQUODALE, John
Member - Active
Appointed: 2015-01-14

MUNDIN, Florence Joyce
Member - Active
Appointed: 2013-07-29

NELSON, Michael Edward
Member - Active
Appointed: 2012-03-30

NORTON, Edward Christopher, Professor
Member - Active
Appointed: 2019-04-01

NORTON, Richard Whittall
Member - Active
Appointed: 2019-04-01

O'CONNOR, Kathleen Mary Patricia
Member - Active
Appointed: 2012-01-31

PROSSER, Hilary
Member - Active
Appointed: 2021-03-01

PROSSER, Ian Maurice Gray, Sir
Member - Active
Appointed: 2021-03-01

PURSE, Pamela Ann, Dr
Member - Active
Appointed: 2012-06-29

RADNOR, Shirley Leila
Member - Active
Appointed: 2014-06-10

RAGG, Sheila
Member - Active
Appointed: 2015-05-21

REDGATE, Clement Barry
Member - Active
Appointed: 2012-11-28

RICH, Jeanne Leah
Member - Active
Appointed: 2017-09-27

SERJEANT, Joan Catherine
Member - Active
Appointed: 2017-02-01

SHEPHERD, Christopher George Mackie
Member - Active
Appointed: 2019-04-01

SLANEY, John Richard
Member - Active
Appointed: 2014-06-09

SMITH, Margaret Dorothy
Member - Active
Appointed: 2015-12-21

SMITH, Nicholas Stewart
Member - Active
Appointed: 2017-02-10

SPIELER, Anthony
Member - Active
Appointed: 2012-01-31

STEWART, Shaun Peter Charles
Member - Active
Appointed: 2018-07-02

STRAUSS, Allen Frank
Member - Active
Appointed: 2012-10-24

STRAUSS, Dorothy Susan
Member - Active
Appointed: 2012-10-04

SUMERAY, Mary Joan
Member - Active
Appointed: 2016-05-27

SWEETNAM, Patricia Ann Staveley, Lady
Member - Active
Appointed: 2014-08-14

TRACY, Christopher Anthony Wingfield
Member - Active
Appointed: 2012-06-29

WALROND, Rosemary Monica Georgina
Member - Active
Appointed: 2012-06-29

WEST, Barbara Forbes
Member - Active
Appointed: 2017-12-07

WILLIAMS, Carole Diane
Member - Active
Appointed: 2014-10-27

ADAMS, Elizabeth Ann
Member - Resigned
Appointed: 2012-08-22
Resigned: 2017-01-03

ARKLE, Doreen
Member - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-24

BEADLE, Patricia Mary
Member - Resigned
Appointed: 2012-10-12
Resigned: 2014-03-28

BERKELEY, Sheena Elsie
Member - Resigned
Appointed: 2012-06-29
Resigned: 2016-02-25

BEZANT, Brian Kenneth
Member - Resigned
Appointed: 2013-12-24
Resigned: 2015-03-31

BEZANT, Patricia Ann
Member - Resigned
Appointed: 2013-12-19
Resigned: 2015-03-31

BILES, Kenneth Robert William
Member - Resigned
Appointed: 2012-07-26
Resigned: 2014-12-11

BILES, Sheila
Member - Resigned
Appointed: 2015-05-22
Resigned: 2016-02-07

BLACKBOURN, Rose Marie
Member - Resigned
Appointed: 2013-03-28
Resigned: 2015-05-07

BOWERBANK, Joyce
Member - Resigned
Appointed: 2012-06-29
Resigned: 2015-09-16

BRIGGS, Jeanne Monica
Member - Resigned
Appointed: 2012-06-29
Resigned: 2016-11-30

BROCKLEBANK, Ann
Member - Resigned
Appointed: 2014-05-30
Resigned: 2017-12-21

BROOK, Elly
Member - Resigned
Appointed: 2013-02-11
Resigned: 2015-09-25

COLLINS, Stephen John
Member - Resigned
Appointed: 2013-12-11
Resigned: 2016-09-20

ATKINS, Kathryn Jane
Member - Active
Appointed: 2021-08-02

CHAPPELL, Michael
Member - Active
Appointed: 2022-02-15

HEARD, Louisa Mary
Member - Active
Appointed: 2022-07-01

HEARD, Richard Nicholas Tyacke
Member - Active
Appointed: 2022-07-01

MACKINTOSH, Jani Elizabeth Mary
Member - Active
Appointed: 2012-06-29

MUSHIN, Alan Spencer
Member - Active
Appointed: 2021-08-02

MUSHIN, Joan Carolyn
Member - Active
Appointed: 2021-08-02

NORTON, Jane Carol Anne
Member - Active
Appointed: 2021-06-01

YALE, Elizabeth
Member - Active
Appointed: 2021-11-01

COOKE, Christine Anne
Member - Resigned
Appointed: 2014-03-19
Resigned: 2017-03-25

CORP, Eileen May
Member - Resigned
Appointed: 2012-11-12
Resigned: 2020-06-06

COSGRAVE, Michael Brian Gerard
Member - Resigned
Appointed: 2013-12-11
Resigned: 2016-09-20

DARLEY, Julian Robin
Member - Resigned
Appointed: 2018-01-11
Resigned: 2021-02-01

DAVIES, Patricia
Member - Resigned
Appointed: 2013-09-27
Resigned: 2014-07-22

ATKINS, Kathryn Jane
Member - Active
Appointed: 2021-08-02

CHAPPELL, Michael
Member - Active
Appointed: 2022-02-15

HEARD, Louisa Mary
Member - Active
Appointed: 2022-07-01

HEARD, Richard Nicholas Tyacke
Member - Active
Appointed: 2022-07-01

MACKINTOSH, Jani Elizabeth Mary
Member - Active
Appointed: 2012-06-29

MUSHIN, Alan Spencer
Member - Active
Appointed: 2021-08-02

MUSHIN, Joan Carolyn
Member - Active
Appointed: 2021-08-02

NORTON, Jane Carol Anne
Member - Active
Appointed: 2021-06-01

YALE, Elizabeth
Member - Active
Appointed: 2021-11-01

COOKE, Christine Anne
Member - Resigned
Appointed: 2014-03-19
Resigned: 2017-03-25

CORP, Eileen May
Member - Resigned
Appointed: 2012-11-12
Resigned: 2020-06-06

COSGRAVE, Michael Brian Gerard
Member - Resigned
Appointed: 2013-12-11
Resigned: 2016-09-20

DARLEY, Julian Robin
Member - Resigned
Appointed: 2018-01-11
Resigned: 2021-02-01

DAVIES, Patricia
Member - Resigned
Appointed: 2013-09-27
Resigned: 2014-07-22

POTANOW FORESTRY LLP
OC377467
LIVE
Date Incorporated:

COLL, Alison
Member - Active
Appointed: 2012-08-07

HILL, Christopher Leslie
Member - Active
Appointed: 2012-08-07

HILL, Oliver
Member - Resigned
Appointed: 2012-08-07
Resigned: 2012-09-21

TIERNAN, Emilia
Member - Active
Appointed: 2012-09-21

HILL, Emilia
Member - Resigned
Appointed: 2012-08-07
Resigned: 2012-09-21

COWANE'S HOSPITAL TRADING LIMITED
SC396783
LIVE
Date Incorporated:

ALAN FALCONER MILLER
Director - Active
Appointed: 2011-04-01

JAMES FERGUSON MAITLAND WOOD
Director - Active
Appointed: 2011-04-01

GAVIN GRAHAM ROBERT MCEWAN
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

TURCAN CONNELL (TRUSTEES) LIMITED
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

IFFLA, (Gaston) Robin James
Director - Active
Appointed: 2017-12-12

MILLER, Alan Falconer, Reverend
Director - Active
Appointed: 2011-04-01

MCEWAN, Gavin Graham Robert
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

WOOD, James Ferguson Maitland
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-12-12

HAZEL JOHN BARTON
Secretary - Active
Appointed: 2011-04-01

TURCAN CONNELL
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

HAZEL JAN BARTON
Secretary - Active
Appointed: 2011-04-01

BARTON, Hazel Jan
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2017-12-12

SHORTT, Sharon Louise
Secretary - Resigned
Appointed: 2017-12-12
Resigned: 2020-05-06

TURCAN CONNELL
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-01

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