THOMAS INNES BURNS - EDINBURGH - RISK & FINANCIAL CRIME MANAGER
THOMAS INNES BURNS - EDINBURGH - RISK & FINANCIAL CRIME MANAGER
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Overview
MR THOMAS INNES BURNS is a Risk & Financial Crime Manager from Edinburgh Midlothian. This person was born in September 1962, which was over 61 years ago. MR THOMAS INNES BURNS is British and resident in Scotland. This company officer is, or was, associated with at least 2 company roles.
Companies associated with this officer had at least £832,744 shareholder value and £536,215 cash in recent accounts.
Their most recent appointment, in our records, was to ALLTRUST SERVICES LIMITED on 2023-09-12, from which they resigned on 2023-11-09.
Address
59, Howe Park
Edinburgh
Midlothian
EH10 7HG
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ALLTRUST SERVICES LIMITED | Active | Director | 2023-09-12 until 2023-11-09 | RESIGNED | £536,215 cash, £832,744 equity |
| PENSION SCAMS INDUSTRY GROUP CIC | Active | Director | 2021-01-14 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HAMID NAWAZ-KHAN | Director | Cardiff, Wales | 18 |
| TIMOTHY ASHLEY WILLIAMS | Company Director | Cardiff, Wales | 6 |
| COLIN STEPHEN MOODY | Operations Director | Cardiff | 13 |
| MR JAMES FLOYD | Managing Director | Cardiff | 13 |
| JAMIE CHRISTOPHER MURPHY | Director | Cardiff, Wales | 16 |
| MRS MARGARET LOCKE SNOWDON O.B.E. | Director | Radclive, England | 1 |
| MRS GAIL LESLEY SMITH | Director | Cardiff, Wales | 3 |
| MR ROBERT JAMES MICHAEL SHIPMAN | Director | London, England | 3 |
| MR ROBERT JAMES MICHAEL SHIPMAN | Non Executive Director | Cardiff, Wales | 2 |
| MR WILLIAM GEOFFREY BISSON | Compliance Diretor | Cardiff, Wales | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARIE DAVIE | Legal Secretary | Edinburgh | 2 |
| MARK MURPHY | Taxi Operator | Edinburgh | 1 |
| MOIRA MURPHY | Secretary | Edinburgh | 2 |
| IONA PULLAR | Edinburgh, Scotland | 1 | |
| MISS IONA PULLAR | Contracting | Edinburgh, Scotland | 1 |
| REVEREND GEORGE MCCABE | Tour Operator | Edinburgh | 1 |
| MR NICOLAS CHARLES INGRAM | Hotelier | Edinburgh, United Kingdom | 3 |
| MICHAEL PHILIP FITZGERALD | Solicitor | Edinburgh | 9 |
| MR KEITH TAYLOR | Consultant Engineer | Edinburgh, Scotland | 2 |
| ANGELA MCBRIDE | Director | Edinburgh, Scotland | 1 |