MBM BOARD NOMINEES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
07 Oct 2004 06 Oct 2005 SAXBY PROPERTY MANAGEMENT LIMITED (SC274331) Dissolved
19 Apr 2012
0%
Resigned Director/
02 Aug 2004 01 Sep 2004 THE SCOTS AUSTRALIAN COUNCIL (SC271475) Dissolved
17 Oct 2014
0%
Resigned Director/
30 Oct 2002 01 Nov 2002 THOROUGHBRED SOLUTIONS LIMITED (04565505) Active
Resigned Director/
22 May 2002 26 Jun 2002 CULPEPER UK LIMITED (04429122) Dissolved
15 May 2012
0%
Resigned Director/
31 Mar 2002 15 Sep 2022 HALLYBURTON ESTATES LIMITED (SC120222) Active
Resigned Director/
08 Jul 1999 16 Sep 2016 FASCADALE LIMITED (SC176103) Active
Resigned Director/
12 Dec 1997 04 Feb 1998 OREGON TIMBER FRAME LTD. (SC181419) Active
Resigned Director/
02 Dec 1997 23 Feb 2017 WAULKMILL FISHINGS TRUSTEES LIMITED (SC128984) Active
Resigned Director/
01 May 1997 29 Apr 1998 NORTH AWC LIMITED (SC175006) Dissolved
21 Jun 2013
0%
Resigned Director/
30 Apr 1997 15 May 1997 EVSS FORESTRY LIMITED (SC175007) Active
Resigned Director/
30 Apr 1997 15 May 1997 FRCS FORESTRY LIMITED (SC175008) Dissolved
24 Jan 2014
0%
Resigned Director/
24 Mar 1997 08 May 1997 CRAIGLEITH LIMITED (SC173784) Dissolved
07 May 2010
0%
Resigned Director/
24 Mar 1997 04 Apr 1997 NIDDRIE DEVELOPMENT COMPANY LIMITED (SC173791) Active
Resigned Director/
24 Mar 1997 02 May 1997 FUNNY GUY FILMS LIMITED (SC173786) Dissolved
24 Oct 2014
0%
Resigned Director/
24 Mar 1997 08 May 1997 ADDDER (SCOTLAND) LIMITED (SC173783) Active
Resigned Director/
14 Mar 1997 16 Oct 2007 MURRAY ASSET MANAGEMENT LIMITED (SC173493) Active
Resigned Director/
14 Mar 1997 29 Feb 2008 MURRAY INVESTMENT MANAGEMENT LIMITED (SC173492) Active
Resigned Director/
31 Jan 1997 14 Feb 1997 BRODIE MACLEAN LIMITED (SC171984) Dissolved
22 Jul 2015
0%
Resigned Director/
07 Jan 1997 16 Jan 1997 THE ETERNITY SCOTCH WHISKY CO LTD. (SC171238) Active
Resigned Director/
07 Jan 1997 20 Jan 1997 STRATHTAY VENTURES LIMITED (SC171237) Active
Resigned? Director/
07 Jan 1997 DALMIGARRY ESTATES COMPANY LIMITED (SC171241) Dissolved
06 Dec 2013
100%
Resigned Director/
07 Jan 1997 12 Mar 1997 GLEN OSPREY LIMITED (SC171239) Dissolved
31 May 2013
0%
Resigned Director/
18 Dec 1996 18 Dec 1996 NORDOFF-ROBBINS MUSIC THERAPY IN SCOTLAND (SC170692) Active
Resigned Director/
30 Oct 1996 21 May 1999 THE ARGYLL AND SUTHERLAND HIGHLANDERS SHOP LIMITED (SC169435) Active
Resigned Director/
14 Oct 1996 14 Aug 2007 HEBRIDEAN DISTILLERS LIMITED (SC168978) Dissolved
28 Jan 2011
0%
Resigned Director/
12 Aug 1996 27 Dec 1996 KINLY LTD (SC167635) Liquidation
0%
Resigned Director/
12 Aug 1996 29 Nov 1996 ARDNAMURCHAN ESTATES LIMITED (SC167632) Active
Resigned Director/
12 Aug 1996 02 Oct 1996 SHREWS LIMITED (SC167630) Active
Resigned Director/
16 Jul 1996 13 Jan 1997 EDINBURGH ACADEMY TRADING LIMITED (SC167036) Active
Resigned Director/
19 Apr 1996 16 Dec 1996 BRIDGE SYSTEMS LIMITED (SC165028) Active
Resigned Director/
22 Nov 1995 21 Feb 1996 ATESTA GROUP LIMITED (SC161800) Active
Resigned Director/
22 Nov 1995 21 Feb 1996 CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED (SC161799) Active
Resigned Director/
22 Nov 1995 10 Jan 1996 ELEPHANT BAGELS ONE LIMITED (SC161805) Dissolved
15 Jan 2010
0%
Resigned Director/
22 Nov 1995 02 Apr 1996 STIRLING MUSHROOMS LIMITED (SC161802) Dissolved
23 Mar 2012
0%
Resigned Director/
17 Aug 1995 22 Sep 1995 APPLECROSS ORGANICS LIMITED (SC159836) Active
Resigned Director/
03 Aug 1995 13 Feb 1997 ISLE OF SKYE SMOKEHOUSE LIMITED (SC159536) Dissolved
07 Mar 2014
0%
Resigned Director/
01 Aug 1995 08 Dec 1995 HELENSBURGH (PROPERTIES) LIMITED (SC159499) Dissolved
06 Jul 2012
0%
Resigned Director/
12 Apr 1995 18 Oct 1995 DATA DISCOVERIES LIMITED (SC157375) Liquidation
0%
Resigned Director/
06 Apr 1995 27 Apr 1995 WEST TOWN EDINBURGH LTD (SC157185) Active
Resigned Secretary/
17 Mar 1995 31 Jul 2005 MBM SECRETARIAL SERVICES LIMITED (SC156630) Active
Number of active appointments: 0
Number resignations: 40
Average tenure of active positions: no data
Average tenure of resigned positions: 2.8 years
Dissolution Rate: 42.5%
Average Dissolution Attribution: 2.5%



CO-DIRECTORS

Name
KINLY LTD -Liquidation
 
Samantha BYERS
Lorna Helen HTET-KHIN
Fiona Ann May REID
Robert Paul STOCKTON
Jennifer Elizabeth MATHIAS
Fiona Margaret Prentice LANE
Gary Angus James CONNEL
Iain William HOOLEY
Richard Alexander FLETCHER
Nicholas Ralph LLEWELLEN PALMER
David Mathew WARD
Eric Macfie YOUNG
Graeme Morrison BONE
Alan Scott ROBERTSON
William Benjamin Bowring, Sir GAMMELL
Paul Bernard DOLLMAN
Richard BOGIE
Barry Gordon WELSH
Thomas Michael, Mr. MARTIN
Freddy DIJKMAN
Robbert Paul, Mr. BAKKER
Douglas MCLEOD
Donald William BORLAND
Steven John BOYES
Leighton HUGHES
Elaine GLOVER
Mark GALLOWAY
Neil FITZSIMMONS
Bruce, Bgd RUSSELL
Allan MILLER
Nicholas Richard BROWN
Christopher Graham CLARK
William Philip David Mungo MurrayK/A MASTER OF STORMONT
Donald Francis Irwin HOUSTON
Vivian David HALLAM
George Allan MCKINLAY
Knut Erik BENTZEN
Julie WHELAN
William Robert KELLY
Robin Peter DODYK
Andrew Christopher BOLTER
James Andrew WAUCHOPE
David William ROSS
Marcus STEPHAN
James TAYLOR
Gerry Campbell MORE
Rune JENSEN
Ian Austin SPARKS
Nicholas John Cordeaux WALTERS
Graham BELL
Lesley BOYD
Andrew John EVANS
Christopher James MCLEISH
Aileen BROWN
Lorna Helen O'Neill FINLAYSON
Christopher WILLIAMS
Colin Bruce HENDERSON
David John WILSON
Richard Anthony LAW
Gavin Alexander CALDER
Kenneth Brian DUNKLEY
Alexander David BROWN
Alexander, Mr SLEETH
Nicholas William LOUDEN
Alexander David Mungo, Earl Of Mansfield MURRAY
George FALCONER
Kenneth NAISMITH
Maggie, Professor KINLOCH
Guy Gibson CARTWRIGHT
Rune JENSEN
Harry Ernest JEFFERY
Patrick Ian BELL
David Mitchell BOYD
Gregory Robert COOPER
Richard Benjamin JEFFREY
Colin Craigie GRANT
Brian Gammell IVORY
Henry Mackinson MEIKLE
Brian JOHNSTON
James Angus Gordon FIDDES
Charles SMITH
Jeremy DELMAR-MORGAN
Fiona Anne Bremner HOUSTON
David Caven MAXWELL
Stephanie GIBBS
Andrew DAVIS
Simon Thomas LLOYD
Carole HOPE
John Kenneth SCOTT-MONCRIEFF
Donald Cameron MACLEOD
Andrew Paul Wilson, Colonel CAMPBELL
John Kenneth Scott MONCRIEFF
Brian William Craighead MCGHEE
Richard Anthony MCBRIDE
Mark Jonathan SILVER
Andrew Watson GIBSON
Andrew MACKINNON
John Kenneth BROWN
Stuart William John, Professor REID
Brian RAINE
Iain Andrew, Sir NOBLE
Vanessa BOLGER
Brian James FULTON
Allan BROWN
Finlay Donald FINLAYSON
Jennifer WAUCHOPE
David TAYLOR
Martin Robert Kennedy DALZIEL
Kenneth Allan SINGER
Peter St Clair Burnett GRAY
David PARKER
Peter WADE
Eric Macfie YOUNG
Brian Ronald William HAY
Paul MURRAY
MBM NOMINEES LIMITED
CBE, FRSE, Agnes Lawrie Addie Shonaig MACPHERSON
John Donald Black WORKMAN
Stuart William John, Professor REID
Stephen Mark GILL
Brian GILLIES
William George ROXBURGH
George FINLAYSON
John Donald, Major General MACDONALD
MBM SECRETARIAL SERVICES LIMITED
Michael Neil JARMAN
Donald Ian TURNER
Carolyn SMITH
Arthur Francis ZEGLEMAN
Robert Clark MACRAE
Ian Grant WALLACE
Neil George ANDERSON
Martin Roger FLOWER
INSTANT COMPANIES LIMITED
Alexandra Diana Llewellen PALMER
Deirdre Ada ATKINSON
Jeremy David HANCOCK
Andrew Douglas BROWNSWORD
Edward Anthony Deacon HADDON
William Arthur HOBHOUSE
Jonathan Philip GLOVER
MBM BOARD NOMINEES LIMITED
David George WATSON
Peter MIDDLETON
SWIFT INCORPORATIONS LIMITED
Elaine Whiting BAILEY
John, Dr FERGUSON-SMITH
Colin Norman CLARK
Garry Sanderson WATSON
William John Mckinley WILSON
Eamonn DOYLE
Michael William JONES
Glenda Margaret Kerr FRANKLIN
Michael William GREGSON
Kenneth Robert MCDIARMID
Alexander Watson BLACKETT
Andrea Alexis WARD
Campbell Ross Fordyce PATERSON
Thomas Hay KILBRIDE
Arthur Alexander WATT
James Edward Bowring GAMMELL
Stuart Alexander HORNALL
Edward Brandwood CUNNINGHAM
William George Alexander STEWART
Gordon GALLOWAY
Peter Lawson BOGGS
James Andrew CARRUTHERS
Patrick Alexander CAMPBELL FRASER
Kenneth James CAMPBELL
Geoffrey David ROWETT
Christopher Paul ACHENBACH
Colin MAITLAND DOUGALL
Donald John HOUSTON
John Robertson MERRY
Alan John BALFOUR
Matthew James BENSON
Brian REID
Stephen MABBOTT
John Peter, Mr. DUGDALE BRADLEY
Nancy Marian JARRATT
Helen PATEY
Victor Julian Douglas ALLAN
Emily Vanessa Stuart SALVESEN
Francis Robin Charles SALVESEN
Archibald Hugh STIRLING
David Edward RILEY
Aitken Duncan DUNGAVELL
Jason Paul Sansom CLARKE
Ronald CAMERON
Donald MACCUISH
Gwendoline Nina GRIFFIN
Malcolm MACKAY
Kenneth Macrae CAMERON
Catherine Annie MACRAE
Andrew Dermod WAUCHOPE
Jonathan Peter KENNEDY
William Taylor JUNOR
William Ruthven GEMMELL
Andrew Calum Beaton MACINNES
Norman MACINNES


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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