# Dunlaw Nominees Limited

## Details

- **Company number:** [00958069](https://find-and-update.company-information.service.gov.uk/company/00958069)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1969
- **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Brewin Dolphin Holdings Limited](/group/33482) (14 companies)


## Previous names

- S.i.s. Nominees Limited (until 31 Dec 1978)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Thomas Richard | director | - | 30 Nov 1992 |
| LEE, Susan Debra | secretary | 22 Jan 1993 | 31 Oct 1993 |
| NORMAN, Rodney Hugh | secretary | 31 Oct 1993 | 12 Jun 1995 |
| MARTIN, Barrie Jonathan | director | - | 7 Aug 1995 |
| WAY, Robert Michael | director | 27 Sep 1996 | 30 Jun 1997 |
| WALFORD, Thomas Leonard Howard, Dr | director | - | 21 Apr 1999 |
| EARL, Malcolm David | director | 27 Sep 1996 | 21 Apr 1999 |
| DAWSON, William Mark | director | - | 30 Apr 1999 |
| SHARP, Nicholas John Gordon | director | - | 30 Apr 1999 |
| FIELD, Peter John | director | - | 30 Apr 1999 |
| EARL, Malcolm David | director | 30 Apr 1999 | 30 Sep 2002 |
| REEVES, David Arthur | director | 30 Apr 1999 | 6 Oct 2002 |
| TRICKEY, Alan John | director | - | 24 Oct 2002 |
| FIELD, Peter John | director | 30 Apr 1999 | 4 Nov 2002 |
| PARROTT, Niel Craig | director | 4 Nov 2002 | 30 Nov 2007 |
| CRABB, Keith Robert | director | 30 Apr 1999 | 7 Sep 2008 |
| OSTACCHINI, Peter Lewis | director | 30 Apr 1999 | 30 Jan 2013 |
| MEIKLEJOHN, Andrew John | director | 1 Jul 2008 | 30 Apr 2014 |
| BARRATT, Trevor John | director | 30 Apr 2014 | 28 Apr 2016 |
| MATHEWS, Wayne Brinley | director | 30 Apr 2014 | 10 May 2017 |
| COWBURN, Seth Charles | director | 30 Apr 2014 | 10 May 2017 |
| FISHER, Martin James | director | 4 Nov 2002 | 10 May 2017 |
| HOWELL, David Vernon | director | 27 Sep 1996 | 10 May 2017 |
| GOLDING, Samantha | secretary | 12 Jun 1995 | 10 May 2017 |
| WRIGHT, Angela | secretary | 11 May 2017 | 19 Jul 2017 |
| WESTENBERGER, Andrew Thomas Karl | director | 10 May 2017 | 16 May 2018 |
| MULLINS, Catherine | secretary | 10 May 2017 | 22 Apr 2020 |
| NICOL, David Richardson | director | 10 May 2017 | 14 Jun 2020 |
| PARKINSON, Grant Allen | director | 16 May 2018 | 30 Sep 2020 |
| WRIGHT, Angela | director | 19 Jul 2017 | 10 Feb 2023 |
| BRILL, Tiffany | secretary | 8 Aug 2018 | 31 May 2023 |
| HOULSTON, Sarah Margaret Mary | director | 1 Oct 2020 | 31 Jul 2024 |
| OLNEY, Jane Michelle, Ms. | director | 11 Jul 2024 |  |
| EVANS, Lisa Wallis, Ms. | director | 11 Jul 2024 |  |
| CONCANNON, Marg | secretary | 31 May 2023 |  |
| BEER, Robin | director | 15 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duncan Lawrie Asset Management Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 9 Jun 2017 |
| Brewin Dolphin Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2017 | 7 Mar 2025 |
| Brewin Dolphin Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Mar 2025 |  |




## Owned by

Dunlaw Nominees Limited → [Brewin Dolphin Holdings Limited](/company/02685806)




## Directors' other companies

- [BEER, Robin](/person/6358327) - director at [DDY Nominees Ltd](/company/02722602)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [North Castle Street (Nominees) Limited](/company/SC042775)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Brewin 1762 Nominees Limited](/company/08244301)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [B.l.nominees Limited](/company/01037104)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Wise Nominees Limited](/company/00795237)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [DDY Nominees Ltd](/company/02722602)
- [EVANS, Lisa Wallis, Ms.](/person/5863590) - director at [Erskine Nominees Limited](/company/SC055107)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [B.l.nominees Limited](/company/01037104)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [Wise Nominees Limited](/company/00795237)
- [OLNEY, Jane Michelle, Ms.](/person/5863583) - director at [North Castle Street (Nominees) Limited](/company/SC042775)



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