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Tiger (Nominees) Limited

Directors

Current

—

Retired

31

Closed

2

Director Details

Director Name	Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 October 2015 (22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Closed 22 September 2020)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 October 2015 (22 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Closed 22 September 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Collins House Rutland Square Edinburgh EH1 2AA Scotland

Director Name	Eric George William Tough
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1993 (same day as company formation)
Appointment Duration	1 month (Resigned 24 May 1993)
Assigned Occupation	Solicitor
Correspondence Address	4 Doune Terrace Edinburgh EH3 6DY Scotland

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1993 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 13 September 1994)
Assigned Occupation	Secretary
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1993 (same day as company formation)
Appointment Duration	1 month (Resigned 24 May 1993)
Assigned Occupation	Bank Official
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Alan Ewing Mills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 April 1993 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 13 March 1998)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Grahame Taylor Whitehead
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1993 (1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 13 October 1998)
Assigned Occupation	Bank Official
Correspondence Address	Southlea 20 Cammo Crescent Edinburgh EH4 8DZ Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1993 (1 month after company formation)
Appointment Duration	7 months (Resigned 21 December 1993)
Assigned Occupation	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Robert Henry Beattie
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1993 (1 month after company formation)
Appointment Duration	7 months (Resigned 21 December 1993)
Assigned Occupation	Bank Official
Country of Residence	Scotland
Correspondence Address	10 Swanston Green Edinburgh Midlothian EH10 7EW Scotland

Director Name	Ernest Michael Sheavills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1993 (1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 13 October 1998)
Assigned Occupation	Bank Official
Correspondence Address	Coombe House, 8 Westgarth Avenue Colinton Edinburgh EH13 0BD Scotland

Director Name	Derek Stephen Sach
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 1993 (1 month after company formation)
Appointment Duration	3 years, 9 months (Resigned 13 March 1997)
Assigned Occupation	Banker
Correspondence Address	Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ

Director Name	Mr David Edmund Cartledge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1993 (8 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 13 October 1998)
Assigned Occupation	Bank Official
Correspondence Address	Raines Lodge Greenway Brentwood Essex CM13 2NR

Director Name	Robert Speirs
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 March 1997 (3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 October 1998)
Assigned Occupation	Group Finance Director
Correspondence Address	17 Kings Crescent Helensburgh Dunbartonshire G84 7RB Scotland

Director Name	Shirley Margaret Macgillivray
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 March 1998 (4 years, 10 months after company formation)
Appointment Duration	7 months (Resigned 13 October 1998)
Assigned Occupation	Company Director
Correspondence Address	52 Erskine Road Broxburn West Lothian EH52 6XL Scotland

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 03 July 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Simon Nicholas Hewitt Lewis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1998 (5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 03 July 2002)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bickley Court 36 Chiselhurst Road Bickley Kent BR1 2NW

Director Name	Christopher John Phoenix
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 1998 (5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 03 July 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Director Name	Richard Marcus Melhuish
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2002 (9 years, 2 months after company formation)
Appointment Duration	1 week (Resigned 10 July 2002)
Assigned Occupation	Chartered Surveyor
Correspondence Address	The Roundel Buncton Lane, Bolney Haywards Heath West Sussex RH17 5RE

Director Name	Mr Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2002 (9 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 09 July 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fulford Farm Culworth Banbury Oxfordshire OX17 2HL

Director Name	Mr Myron Murugendra Mahendra
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 July 2002 (9 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 09 July 2004)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wellesley Road Chiswick London W4 4BS

Director Name	Kamal Bhatia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2002 (9 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 09 July 2004)
Assigned Occupation	Property Consultant
Country of Residence	England
Correspondence Address	5 Highfields Grove Fitzroy Park London N6 6HN

Director Name	Mr Peter John Gorringe Lee
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2002 (9 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 09 July 2004)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	South Park Farm Lower South Park South Godstone Surrey RH9 8LF

Director Name	John Williams
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 2002 (9 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 09 July 2004)
Assigned Occupation	Chartered Surveyor
Correspondence Address	13 Doran Drive Redhill Surrey RH1 6AX

Director Name	Michael Kelleher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 25 April 2015)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	9 Clifford Street London W1S 2FT

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 25 April 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stoke Court Greete Ludlow Shropshire SY8 3BX Wales

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2004 (11 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (Resigned 25 April 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Clifford Street London W15 2FT

Director Name	Brian O'Neill
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 July 2004 (11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 October 2006)
Assigned Occupation	Company Director
Correspondence Address	7 Woodbrook Rochestown Road Cork Irish

Director Name	Mr Thomas Anthony Barry
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2006 (13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 01 March 2015)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Brian O Neil
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2006 (13 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 01 April 2010)
Assigned Occupation	Company Director
Correspondence Address	7 Woodbrook Rochester Town Cork Irish

Director Name	Mr Thomas Anthony Barry
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2006 (13 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 01 March 2015)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	Gurraun North Donoughmore County Cork Irish

Director Name	Mr Simon David Austin Davies
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2015 (22 years after company formation)
Appointment Duration	6 months (Resigned 28 October 2015)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2015 (22 years after company formation)
Appointment Duration	6 months (Resigned 28 October 2015)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 April 2015 (22 years after company formation)
Appointment Duration	6 months (Resigned 28 October 2015)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

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