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Nairn Holdings Limited

Directors

Current

3

Retired

4

Closed

—

Director Details

Director Name	Michael Nairn
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 February 1995 (3 months after company formation)
Appointment Duration	29 years, 4 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	55 PO Box Dundee Angus DD1 9JJ Scotland

Director Name	Mr Michael Andrew Nairn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	89.06%
Appointment Type	Director
Appointment Date	19 July 2010 (15 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	PO Box 55 Dundee DD1 9JJ Scotland

Director Name	Mr James Franco
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 August 2019 (24 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Rautomead Ltd Nobel Road West Gourdie Industrial Estate Dundee DD2 4UH Scotland

Director Name	Ivan James Grant Carnegie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1994 (same day as company formation)
Appointment Duration	3 months (Resigned 03 February 1995)
Assigned Occupation	Company Director
Correspondence Address	4 Elliot Court Elliot Road Dundee DD2 1TB Scotland

Director Name	Sandy Robertson Cochrane
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1995 (3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 October 1997)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Burnside Of Barry Station Road Barry Angus DD7 7RS Scotland

Director Name	Graham Baird Wood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 February 1995 (3 months after company formation)
Appointment Duration	24 years, 7 months (Resigned 29 August 2019)
Assigned Occupation	Chartered Accountant
Correspondence Address	105 Strathern Road Broughty Ferry Dundee DD5 1JU Scotland

Director Name	Thorntons Ws
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 1994 (same day as company formation)
Appointment Duration	3 months (Resigned 03 February 1995)
Corporation	This director is a corporation
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

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