Investor Nominees (Dundee) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Interactive Investor Services Limited
  voting rights 75-100% right to appoint and remove directors
• Alliance Trust Plc ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Alliance Trust Savings Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Interactive Investor Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

• Tumilty, John Director · appointed 2023
• Wilson, Richard Simon Director · appointed 2019
• Bicknell, Barry Michael Former Director · appointed 2019 · resigned 2023
• Docherty, Peter Gordon John Former Director · appointed 2019 · resigned 2019
• Wood, Craig John Former Director · appointed 2019 · resigned 2019
• Brown, Lisa Former Director · appointed 2017 · resigned 2019
• Anderson, Ian Former Secretary · appointed 2016 · resigned 2019
• Urquhart, Ramsay Alexander Former Director · appointed 2015 · resigned 2017
• Mill, Patrick John Former Director · appointed 2012 · resigned 2017
• Trotter, Alan John Former Director · appointed 2012 · resigned 2015
• Kinloch, James Jeffrey Former Director · appointed 2010 · resigned 2012
• Burgess, Robert Michael Former Director · appointed 2009 · resigned 2012
• O'Donnell, Kelly Lynne Former Director · appointed 2008 · resigned 2009
• Pope, Janet Edna Former Director · appointed 2007 · resigned 2008
• Mcpherson, Donald James Former Secretary · appointed 2006 · resigned 2016
• Cattanach, Gillian Sanday Former Director · appointed 2005 · resigned 2008
• Strickland, Henry Rowland Former Director · appointed 2005 · resigned 2009
• Harden, Alan Jerry Former Director · appointed 2004 · resigned 2008
• Deards, David Alun Former Director · appointed 2003 · resigned 2009
• Goddard, Ian Lester Former Secretary · appointed 2000 · resigned 2006
• Dobie, Alisdair John Former Secretary · appointed 1997 · resigned 1998
• Ruckley, Sheila Monica Former Secretary · appointed 1996 · resigned 2006
• Cook, David Henry Former Director · appointed 1996 · resigned 1996
• Dann, Kevin Philip Former Director · appointed 1996 · resigned 2007
• Strachan, Morag Ann Former Secretary · appointed 1996 · resigned 1996
• Young, Alan Michael Walker Former Director · appointed 1995 · resigned 2006
• Shanks, Alan Former Director · appointed 1992 · resigned 1993
• Smith, Iain Paton Former Director · appointed 1992 · resigned 1996
• Rowan, Marilyn Elizabeth Stewart Former Director · appointed 1992 · resigned 1997
• Smith, Robert Courtney, Sir Former Director · appointed 1989 · resigned 1992
• Lindsay, William Grant Former Director · appointed 1989 · resigned 1992
• Hadden, Ronald Former Director · appointed 1989 · resigned 1992
• Thomson, Robin Neil Former Director · appointed 1989 · resigned 1991
• Bolton, Lyndon Former Director · appointed 1989 · resigned 1995
• Suggett, Gavin Robert Former Director · appointed 1989 · resigned 2003

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