TIGER (NOMINEES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TIGER (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
TIGER (NOMINEES) LIMITED was incorporated 31 years ago on 20/04/1993 and has the registered number: SC143948. The accounts status is FULL.

TIGER (NOMINEES) LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

COLLINS HOUSE
EDINBURGH
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN OLIVER NESBITT Aug 1961 British Director 2015-10-28 CURRENT
MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2015-10-28 CURRENT
CHRISTOPHER JOHN PHOENIX Jul 1950 British Director 1998-10-13 UNTIL 2002-07-03 RESIGNED
ERNEST MICHAEL SHEAVILLS Jun 1945 British Director 1993-05-24 UNTIL 1998-10-13 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 1993-05-24 UNTIL 1997-03-13 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 1993-04-20 UNTIL 1993-05-24 RESIGNED
MR. MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2004-07-09 UNTIL 2015-04-25 RESIGNED
BRIAN O NEIL Nov 1951 Irish Director 2006-10-20 UNTIL 2010-04-01 RESIGNED
MR JOHN OLIVER NESBITT Aug 1961 British Director 2004-07-09 UNTIL 2015-04-25 RESIGNED
RICHARD MARCUS MELHUISH May 1947 British Director 2002-07-03 UNTIL 2002-07-10 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1993-04-20 UNTIL 1993-05-24 RESIGNED
CHRISTOPHER JOHN PHOENIX Jul 1950 British Secretary 1998-10-13 UNTIL 2002-07-03 RESIGNED
BRIAN O'NEILL Nov 1951 Irish Secretary 2004-07-09 UNTIL 2006-10-20 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1993-04-20 UNTIL 1998-03-13 RESIGNED
MR MYRON MURUGENDRA MAHENDRA British Secretary 2002-07-03 UNTIL 2004-07-09 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1998-03-13 UNTIL 1998-10-13 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Secretary 2006-10-20 UNTIL 2015-03-01 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1997-03-13 UNTIL 1998-10-13 RESIGNED
JOHN WILLIAMS Jun 1944 British Director 2002-07-10 UNTIL 2004-07-09 RESIGNED
GRAHAME TAYLOR WHITEHEAD May 1950 British Director 1993-05-24 UNTIL 1998-10-13 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-04-25 UNTIL 2015-10-28 RESIGNED
MICHAEL KELLEHER Dec 1959 Irish Director 2004-07-09 UNTIL 2015-04-25 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-04-25 UNTIL 2015-10-28 RESIGNED
SIMON NICHOLAS HEWITT LEWIS Aug 1962 British Director 1998-10-13 UNTIL 2002-07-03 RESIGNED
MR PETER JOHN GORRINGE LEE May 1965 British Director 2002-07-10 UNTIL 2004-07-09 RESIGNED
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 2002-07-03 UNTIL 2004-07-09 RESIGNED
KENNEDY CAMPBELL FOSTER Jun 1950 British Director 1993-04-20 UNTIL 1994-09-13 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-04-25 UNTIL 2015-10-28 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 1993-12-21 UNTIL 1998-10-13 RESIGNED
KAMAL BHATIA Jan 1949 Indian Director 2002-07-10 UNTIL 2004-07-09 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1993-05-24 UNTIL 1993-12-21 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1994-09-13 UNTIL 1998-10-13 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Director 2006-10-20 UNTIL 2015-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiger No2 General Partner Limited 2017-04-20 London   Ownership of shares 75 to 100 percent

Related Companies

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ELDON BUSINESS PARK LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARBON ATRIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GRANVILLE FLATS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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