MBM TRUSTEE COMPANY LIMITED

MBM TRUSTEE COMPANY LIMITED is a Ltd currently active, incorporated on 2003-10-17. There are 9 active officer(s) on record. 2 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-07-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GEMMELL, William Ruthven· Director
Resigned 2024-01-31
STEWART, Alec Dougal· Director
Appointed 2023-09-01
NAPIER, Sophie Elizabeth· Director
Appointed 2023-02-01
SCOTT, Fraser Clark· Director
Appointed 2023-02-01

LINEHAN, Andrew

Director

Active

Appointed: 2019-09-02
Nationality: British
Residence: Scotland
Born: 11/1971

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MELDRUM, William

Director

Active

Appointed: 2019-08-05
Nationality: British
Residence: Scotland
Born: 07/1975

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NAPIER, Sophie Elizabeth

Director

Active

Appointed: 2023-02-01
Nationality: British
Residence: United Kingdom
Born: 02/1985

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PATERSON, Andrew John Neill

Director

Active

Appointed: 2015-12-16
Nationality: British
Residence: United Kingdom
Born: 11/1979

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SCOTT, Fraser Clark

Director

Active

Appointed: 2023-02-01
Nationality: British
Residence: Scotland
Born: 10/1976

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SHAND, Peter Graham

Director

Active

Appointed: 2011-11-01
Nationality: British
Residence: Scotland
Born: 08/1975

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STEPHEN, Andrew Johnston

Director

Active

Appointed: 2011-09-01
Nationality: British
Residence: Scotland
Born: 03/1967

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STEWART, Alec Dougal

Director

Active

Appointed: 2023-09-01
Nationality: British
Residence: Scotland
Born: 12/1976

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MBM BOARD NOMINEES LIMITED

Corporate Nominee Director

Active

Appointed: 2003-10-17

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BURNS, George

Secretary

Resigned

Appointed: 2012-04-24
Resigned: 2016-11-30

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WYLIE, Roderick James

Secretary

Resigned

Appointed: 2008-05-01
Resigned: 2012-04-24
Nationality: British

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MBM SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-10-17
Resigned: 2008-05-01

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BURNETT, Alexander Donald

Director

Resigned

Appointed: 2011-09-01
Resigned: 2018-01-31
Nationality: British
Residence: Scotland
Born: 10/1951

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COCKBURN, Sean

Director

Resigned

Appointed: 2015-12-16
Resigned: 2016-07-20
Nationality: British
Residence: United Kingdom
Born: 05/1982

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GEMMELL, William Ruthven

Director

Resigned

Appointed: 2011-09-01
Resigned: 2024-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1957

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HOPE, Carole

Director

Resigned

Appointed: 2011-09-01
Resigned: 2019-01-31
Nationality: British
Residence: Scotland
Born: 01/1959

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ROBERTSON, Dawn Elizabeth

Director

Resigned

Appointed: 2011-09-01
Resigned: 2013-03-01
Nationality: British
Residence: Scotland
Born: 06/1969

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ROBERTSON, Dawn Elizabeth

Director

Resigned

Appointed: 2009-01-05
Resigned: 2010-02-01
Nationality: British
Residence: United Kingdom
Born: 06/1969

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SCOTT, Graham William Richard

Director

Resigned

Appointed: 2011-09-01
Resigned: 2013-09-30
Nationality: British
Residence: Scotland
Born: 02/1966

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SCOTT MONCRIEFF, John Kenneth

Director

Resigned

Appointed: 2011-09-01
Resigned: 2015-01-31
Nationality: British
Residence: Scotland
Born: 02/1951

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WYLIE, Roderick James

Director

Resigned

Appointed: 2011-09-01
Resigned: 2012-04-24
Nationality: British
Residence: Scotland
Born: 05/1957

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YOUNGER, Hugh Patrick

Director

Resigned

Appointed: 2011-09-01
Resigned: 2023-01-31
Nationality: British
Residence: United Kingdom
Born: 03/1958

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