GRAHAM WILLIAM MIDDLEMIST - EDINBURGH - COMPLIANCE OFFICER
GRAHAM WILLIAM MIDDLEMIST - EDINBURGH - COMPLIANCE OFFICER
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Overview
MR GRAHAM WILLIAM MIDDLEMIST is a Compliance Officer from Edinburgh. This person was born in June 1954, which was over 69 years ago. MR GRAHAM WILLIAM MIDDLEMIST is Scottish and resident in Scotland. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £230,249 shareholder value and £251,964 cash in recent accounts.
Their most recent appointment, in our records, was to COMPLIANCE INTELLIGENCE AGENTS LTD on 2013-01-09.
Address
40, North Gyle Avenue
Edinburgh
EH12 8JR
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COMPLIANCE INTELLIGENCE AGENTS LTD | Dissolved - no longer trading | Director | 2013-01-09 | CURRENT | |
| COMPLIANCE WIZARD LIMITED | Active | Director | 2012-11-07 until 2016-06-15 | RESIGNED | £95,059 cash, £84,848 equity |
| NRS REGULATORY SERVICES LIMITED | Dissolved - no longer trading | Director | 2007-07-02 until 2016-06-30 | RESIGNED | £156,905 cash, £145,401 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID CHARLES NICHOLSON | Compliance Consultant | Edinburgh | 2 |
| MR TIMOTHY ANDREW MACRAE MYLES | Compliance Officer | Edinburgh, Scotland | 12 |
| MR DAVID GORDON MCMURRAY | Company Director | Edinburgh, United Kingdom | 23 |
| BRIAN WILLIAM ERSKINE PITCAIRN | Balerno, Uk | 8 | |
| SAMUEL BURNS MCMURRAY | Architect | Glasgow | 8 |
| MARGARET LILIAS WHEELER | Accountant | Edinburgh | 3 |
| COUNCILLOR PHILIP WHEELER | Local Authority Councillor | Edinburgh, United Kingdom | 7 |
| MR TIMOTHY ANDREW MACRAE MYLES | Compliance | Edinburgh, Scotland | 1 |
| MR PAUL EDWARD JOHN SHEPHARD | Company Director | Edinburgh, United Kingdom | 2 |
| MR BRUCE WALKER | Compliance Consultant | Edinburgh, Scotland | 2 |
| MS FIONA MARGARET RICHARDSON | Company Director | Kinross, United Kingdom | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KAREN LOUISE MORGAN | Taxi Operator | Edinburgh, Scotland | 2 |
| NEIL HARVEY WHITE | Taxi Operator | Edinburgh, Scotland | 1 |
| MR ALASTAIR MACLEAN | Accountant | Edinburgh | 6 |
| DAVID WELLS | Director | Edinburgh, Scotland | 1 |
| SUSAN KATHLEEN ROSS | Property Co-Ordinator | Edinburgh | 2 |
| MR ALAN CARRACHER | Electrical Engineer | Edinburgh, Scotland | 1 |
| MR MARK ALAN CARRACHER | Electrician | Edinburgh, Scotland | 1 |
| SUSAN MACDONALD WELLS | Director | Edinburgh, Scotland | 1 |