NCM FUND SERVICES LIMITED

4th Floor, 7 Castle Street, Edinburgh 4th Floor, 7 Castle Street, Edinburgh, Edinburgh, EH2 3AH, Scotland
StatusACTIVE
Company No.SC166074
CategoryPrivate Limited Company
Incorporated04 Jun 1996
Age27 years, 11 months, 17 days
JurisdictionScotland

SUMMARY

NCM FUND SERVICES LIMITED is an active private limited company with number SC166074. It was incorporated 27 years, 11 months, 17 days ago, on 04 June 1996. The company address is 4th Floor, 7 Castle Street, Edinburgh 4th Floor, 7 Castle Street, Edinburgh, Edinburgh, EH2 3AH, Scotland.



People

MCLEAY, Kathleen Moir

Secretary

ACTIVE

Assigned on 30 Nov 2009

Current time on role 14 years, 5 months, 21 days

CHAPLIN, Robert Henry Moffett

Director

Merchant Banker

ACTIVE

Assigned on 06 Dec 1999

Current time on role 24 years, 5 months, 15 days

GRAHAM, Douglas

Director

Finance Director

ACTIVE

Assigned on 05 Sep 2011

Current time on role 12 years, 8 months, 16 days

MCLEAY, Kathleen Moir

Director

Director

ACTIVE

Assigned on 30 Apr 2009

Current time on role 15 years, 21 days

SULLIVAN, James Alistair

Director

Solicitor

ACTIVE

Assigned on 01 Sep 2015

Current time on role 8 years, 8 months, 20 days

CHURCHILL, Stephen

Secretary

RESIGNED

Assigned on 04 Jul 2003

Resigned on 31 Dec 2006

Time on role 3 years, 5 months, 27 days

PAGE, Louise

Secretary

RESIGNED

Assigned on 31 Dec 2006

Resigned on 30 Nov 2009

Time on role 2 years, 10 months, 30 days

D.W. COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 04 Jun 1996

Resigned on 13 Jun 1996

Time on role 9 days

NOBLE FINANCIAL HOLDINGS LIMITED

Corporate-secretary

RESIGNED

Assigned on 13 Jun 1996

Resigned on 04 Jul 2003

Time on role 7 years, 21 days

ASHTON, Charles James

Director

Director

RESIGNED

Assigned on 14 May 2009

Resigned on 30 Nov 2009

Time on role 6 months, 16 days

COUTTS, Maureen Sheila

Nominee-director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 13 Jun 1996

Time on role 9 days

DONALDSON, David Graham

Director

Company Director

RESIGNED

Assigned on 04 Jul 2003

Resigned on 31 Oct 2007

Time on role 4 years, 3 months, 27 days

GRANT, Adam Douglas Mortimer

Director

Finance Director

RESIGNED

Assigned on 27 Dec 2006

Resigned on 10 Jun 2009

Time on role 2 years, 5 months, 14 days

GRAVES, Adrian George

Director

Director

RESIGNED

Assigned on 09 Sep 2005

Resigned on 18 Dec 2006

Time on role 1 year, 3 months, 9 days

HARDIE, David

Nominee-director

RESIGNED

Assigned on 04 Jun 1996

Resigned on 13 Jun 1996

Time on role 9 days

JESSOP, Alan Dixon

Director

Director

RESIGNED

Assigned on 01 Sep 2002

Resigned on 24 Mar 2005

Time on role 2 years, 6 months, 23 days

MACPHERSON, Angus Robert

Director

Company Director

RESIGNED

Assigned on 20 Mar 2008

Resigned on 30 Nov 2009

Time on role 1 year, 8 months, 10 days

NASH, Ian Eric

Director

Head Of Company Secretarial Se

RESIGNED

Assigned on 20 Jul 2005

Resigned on 16 Jun 2006

Time on role 10 months, 27 days

NEWALL, Archibald Patrick

Director

Financial Advisor

RESIGNED

Assigned on 01 Oct 1996

Resigned on 01 Sep 2001

Time on role 4 years, 11 months, 1 day

NOBLE, Timothy Peter, Sir

Director

Business Man

RESIGNED

Assigned on 13 Jun 1996

Resigned on 31 Aug 2004

Time on role 8 years, 2 months, 18 days

PAGE, David Keith

Director

Chief Executive

RESIGNED

Assigned on 07 Jan 2005

Resigned on 28 Mar 2007

Time on role 2 years, 2 months, 21 days

PHILIPSZ, Joseph Eugene

Director

Merchant Banker

RESIGNED

Assigned on 01 Sep 2001

Resigned on 16 Apr 2008

Time on role 6 years, 7 months, 15 days

POKORA, David Bernard

Director

Director

RESIGNED

Assigned on 04 Jul 2003

Resigned on 10 May 2005

Time on role 1 year, 10 months, 6 days

SMEATON, Robin Campbell

Director

Company Secretary

RESIGNED

Assigned on 03 Jul 2000

Resigned on 24 May 2004

Time on role 3 years, 10 months, 21 days

SPEARMAN, Alexander Lochain

Director

Insurance Consultant/Farmer

RESIGNED

Assigned on 01 Oct 1996

Resigned on 01 Sep 2001

Time on role 4 years, 11 months, 1 day

THOMSON, Benjamin John Paget

Director

Corporate Financier

RESIGNED

Assigned on 25 Oct 2004

Resigned on 28 Mar 2007

Time on role 2 years, 5 months, 3 days

THOMSON, Benjamin John Paget

Director

Corporate Financier

RESIGNED

Assigned on 13 Jun 1996

Resigned on 01 Sep 2001

Time on role 5 years, 2 months, 19 days


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