C.B. Nominees Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Nationwide Building Society
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Clydesdale Bank Plc ceased
  voting rights 75-100% right to appoint and remove directors

Officers (43)

• Wright, Jason Leslie Director · appointed 2026
• Shuffleton, Joanne Lucy Director · appointed 2026
• NBS Cosec Limited Corporate-secretary · appointed 2025
• Robertson, Susan Jane Director · appointed 2024
• Zaborszky, Gergely Mark Former Director · appointed 2023 · resigned 2026
• Sharp, Yvonne Easton Former Director · appointed 2017 · resigned 2024
• Duncan, Graeme Former Secretary · appointed 2014 · resigned 2025
• Mcmillan, Lorna Forsyth Former Secretary · appointed 2011 · resigned 2014
• Slater, Trevor Former Director · appointed 2007 · resigned 2017
• Webber, Michael Frank Former Secretary · appointed 2006 · resigned 2011
• King, Robert Wallace Former Director · appointed 2004 · resigned 2023
• Treanor, Derek Frank Former Director · appointed 2003 · resigned 2007
• Shaw, Myshele Former Secretary · appointed 2003 · resigned 2006
• Bowman, Paul Kenneth Former Director · appointed 2000 · resigned 2001
• Hale, Anthony Peter Former Director · appointed 2000 · resigned 2002
• Queen, John Eadie Former Director · appointed 1998 · resigned 2003
• Mccubbin, Thomas Shaw Former Director · appointed 1998 · resigned 1998
• Shirran, Jane Lindsay Former Secretary · appointed 1998 · resigned 2003
• Berry, John Kyle Former Director · appointed 1997 · resigned 2000
• Stewart, Alan James Former Secretary · appointed 1996 · resigned 1998
• Macdonald, Gordon Former Director · appointed 1996 · resigned 1996
• Macdonald, Ian Graham Former Director · appointed 1995 · resigned 1997
• Brice, Robert Wayne Former Director · appointed 1995 · resigned 1996
• Mcmorrin, Catherine Former Director · appointed 1995 · resigned 1996
• Auld, Graham Former Director · appointed 1994 · resigned 1996
• Campbell, Neil James Former Director · appointed 1994 · resigned 1996
• Pender, Roger Martin Former Director · appointed 1993 · resigned 1995
• Hearn, Paul Alexander Former Director · appointed 1993 · resigned 1996
• SIM, Andrew Milne Former Director · appointed 1993 · resigned 1996
• Love, Charles Marshall Former Director · appointed 1992 · resigned 1993
• Mowat, Stewart Kay Former Director · appointed 1992 · resigned 1996
• Mcneillage, James Kean Former Director · appointed 1989 · resigned 1993
• Eccleshall, David Ernest Former Director · appointed 1989 · resigned 1997
• Robertson, David Ritchie Former Director · appointed 1988 · resigned 1991
• Macintosh, Keith William Former Director · appointed 1988 · resigned 1996
• Docherty, James Alexander Former Director · resigned 1992
• Jarvis, Gordon Alexander Former Director · resigned 1993
• Kelman, Ronald Macdonald Former Director · resigned 1989
• Cole-Hamilton, Arthur Richard Former Director · resigned 1992
• Preston, George Berry Former Director · resigned 1993
• Yarrow, Eric Grant, Sir Former Director · resigned 1991
• Rogerson, William Alexander Former Director · resigned 1996
• Mckinlay, John William Former Director · resigned 1988

Directors and officers on the Companies House record, current and former.