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BLACK, Lysanne Jane Warren
Address: Edinburgh, EH4 3AQ

HBOS TREASURY SERVICES LIMITED
02692890
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-28

GITTINS, Paul
Director - Expired
Appointed: 2013-07-05

ANDERSON, John Albert
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-06-30

BAINES, Harold Francis
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-31

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1992-03-02
Resigned: 1997-08-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 1992-02-27
Resigned: 2002-09-10

CAMERON, James Angus
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-30

GRANT, Matthew Alistair, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-01-22

HARLOW, Peter
Director - Resigned
Appointed: 2003-11-13
Resigned: 2007-12-05

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-04-27

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-05-09

HUTCHISON, Thomas Oliver
Director - Resigned
Appointed: 1992-03-09
Resigned: 1997-06-10

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-09-18

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-04-25

KRAG, Stephen Rosenstjerne
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-12-05

MACKAY, William Lindsay
Director - Resigned
Appointed: 1997-06-17
Resigned: 2007-12-05

MACLEAN, John Neil
Director - Resigned
Appointed: 1999-06-15
Resigned: 2002-09-10

MASTERTON, Gavin George
Director - Resigned
Appointed: 1996-08-20
Resigned: 2001-06-15

MATTHEW, Colin
Director - Resigned
Appointed: 1994-02-11
Resigned: 1997-08-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 1992-02-27
Resigned: 1993-11-25

MITCHELL, George Edward
Director - Resigned
Appointed: 1992-02-27
Resigned: 1994-02-11

PATTENDEN, Clifford Michael
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-12-05

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed: 1992-03-02
Resigned: 1998-05-29

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1997-04-22
Resigned: 2004-04-27

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-04-15

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-09-30

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1992-02-27
Resigned: 2001-09-18

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-04-25

SMITH, David John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-12-05

SPEIGHT, Neil Laurence
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-11-15

WOODBRIDGE, Roger Malcolm
Director - Resigned
Appointed: 2002-09-10
Resigned: 2002-11-12

WOODERSON, Michael
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-12-05

YEA, Philip Edward
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-06-30

YOUNG, Hugh Kenneth
Director - Resigned
Appointed: 1992-02-27
Resigned: 1996-03-15

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-10-21

LLOYDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-06-04

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2014-06-04

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2002-09-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1996-03-15
Resigned: 2001-09-18

YOUNG, Hugh Kenneth
Secretary - Resigned
Appointed: 1992-02-27
Resigned: 1996-03-15

AIRBLES ROAD PROPERTIES LIMITED
SC240216
LIVE
Date Incorporated:

JOSSE, Anna Jacqueline
Director - Active
Appointed: 2008-12-19

REGENT CAPITAL SERVICES LIMITED
Director - Active
Appointed: 2008-12-19

ALLEN, Ann
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-07-14

FISHER, David
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-12-12

FLEMING, Rodger
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-12-31

KERR, Ian David
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-12-31

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-06

NEWTON, Christopher Peter
Director - Resigned
Appointed: 2008-07-14
Resigned: 2008-12-19

PIKE, John Ronald
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-12-19

WALKDEN, David James
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-06-06

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-12-19

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-01-21

MACROBERTS CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-03-11
Resigned: 2021-02-18

HBOS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2008-12-19

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-27
Resigned: 2003-01-21

THE BRITISH LINEN COMPANY LIMITED
SC063024
LIVE
Date Incorporated:

GRANT, Philip Robert
Director - Active
Appointed: 2009-01-16

BAINES, Harold Francis
Director - Resigned
Appointed: 2003-12-31
Resigned: 2012-12-31

BENNIE, Thomas
Director - Resigned
Appointed: 1992-12-23
Resigned: 1997-10-01

BLACK, Douglas Robert
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-10-01

BLACK, James Edward
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-02

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-04-27

BROWN, Anthony Philip
Director - Resigned
Appointed: 1997-06-25
Resigned: 1997-10-01

BROWN, Ian Fenton
Director - Resigned
Appointed:
Resigned: 1991-04-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-07-29

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 1991-07-31

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2005-12-31
Resigned: 2009-01-16

DAVIES, Richard James Guy
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-09-22

FORBES, Lindsay Moffat
Director - Resigned
Appointed: 1991-08-01
Resigned: 1994-06-10

FORSYTH, Noel Lorne
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-02-02

HUNTER, John Stewart
Director - Resigned
Appointed:
Resigned: 1995-08-30

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-09-18

KIDD, James Eddie
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-10-01

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 1997-09-08
Resigned: 2001-09-18

LESLIE, Colin David
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-01

LIVESEY, Philip Grimshaw
Director - Resigned
Appointed:
Resigned: 1991-12-31

MACKAY, Ian Duncan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-15

MACKAY, Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-22

MACLEOD, Duncan James
Director - Resigned
Appointed:
Resigned: 1992-06-01

MACRAE, Alistair Ian
Director - Resigned
Appointed: 2003-12-31
Resigned: 2010-12-14

MARR, William Donald
Director - Resigned
Appointed:
Resigned: 1991-07-31

MASTERTON, Gavin George
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-09-30

MCCABE, John
Director - Resigned
Appointed: 1991-08-01
Resigned: 1999-09-22

MCPHAIL, Matthew Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2000-10-01
Resigned: 2003-12-31

MILLER, James
Director - Resigned
Appointed:
Resigned: 1999-05-26

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-12-31

MORRISON, William Charles Carnegie
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-02-28

MOYES, William, Dr
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-10-01

MURRAY, Alan Adams
Director - Resigned
Appointed:
Resigned: 1999-09-22

MURRAY, Edward Davidson
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-10-01

NICOL, Alexander David
Director - Resigned
Appointed:
Resigned: 1997-09-30

PATTULLO, David Bruce, Sir
Director - Resigned
Appointed: 1997-10-01
Resigned: 1991-07-31

PEEBLES, Alexander Douglas
Director - Resigned
Appointed: 1990-05-01
Resigned: 1998-07-15

REDHEAD, Peter Henry
Director - Resigned
Appointed: 1993-07-28
Resigned: 1997-05-20

RISK, Thomas Neilson, Sir
Director - Resigned
Appointed:
Resigned: 1991-04-24

SANDERSON, Eric Fenton
Director - Resigned
Appointed:
Resigned: 1997-08-31

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-09-22

SMART, Margaret Elizabeth
Director - Resigned
Appointed: 1998-07-21
Resigned: 2003-12-31

SUESS, Nigel Marcus
Director - Resigned
Appointed:
Resigned: 1992-09-14

WATERS, Donald Henry
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-09-22

WEBSTER, Alistair Linn
Director - Resigned
Appointed: 2003-12-31
Resigned: 2009-06-30

WIGHT, John Alastair
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-06-29

YOUNG, Charles Whiteford
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-10-01

YOUNG, James Mcmicken
Director - Resigned
Appointed:
Resigned: 1994-04-27

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-01-29

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-08-23

EDWARDS, Laurence John
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2012-08-23

ROBERTSON, John William
Secretary - Resigned
Appointed:
Resigned: 2000-03-15

LEGACY RENEWAL COMPANY LIMITED
SC121126
LIVE
Date Incorporated:

GRANT, Philip Robert
Director - Active
Appointed: 2016-09-21

LOWTHER, Sean William, Dr
Director - Active
Appointed: 2017-04-10

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-06-12

BETCHLEY, Andrew Robert
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-10-12

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-02-27

CLARK, Gordon Matthew
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-29

CURRIE, John David
Director - Resigned
Appointed:
Resigned: 2000-05-02

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

DONALD, John William
Director - Resigned
Appointed: 1993-08-16
Resigned: 2000-05-02

FLETCHER, Robert William
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-04-16

FRANKLAND, Nicholas Goodwin
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-06-23

HARLEY, Robert Sincalir
Director - Resigned
Appointed: 1996-03-14
Resigned: 1996-09-15

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-31

MACKAY, Helena Mary
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-03-31

MACNAB, Robert Watt
Director - Resigned
Appointed:
Resigned: 1996-03-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-07-20

MCCALLUM, Stewart
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-04-08

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2000-05-17
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

RICE, Susan Ilene, Lady, Cbe
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-07-20

ROBERTSON, Colin Mcgregor
Director - Resigned
Appointed:
Resigned: 1993-08-16

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1996-03-14
Resigned: 2000-05-02

SHEARER, Christopher Allardice
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-03-31

SMITH, Gordon Shaw
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-12-14

SPARLING, David James
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-05-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBUTON, John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-06-24

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-06-11
Resigned: 2018-09-10

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-06-11

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-12-31

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-07

MACRAE, Alistair Ian
Secretary - Resigned
Appointed:
Resigned: 1993-01-08

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2003-03-01

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014245
LIVE
Date Incorporated:

HORNER, Richard
Director - Active
Appointed: 2017-04-12

ANDERSON, Douglas David
Director - Resigned
Appointed: 1997-07-09
Resigned: 2002-02-20

BAINES, Harold Francis
Director - Resigned
Appointed: 2001-11-14
Resigned: 2012-12-31

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1991-06-11

BELL, David Francis
Director - Resigned
Appointed:
Resigned: 1990-06-26

BOSTON, Marc-John
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-12-30

BROWN, Kenneht Adam
Director - Resigned
Appointed: 1990-06-26
Resigned: 2001-02-28

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

CAIRNS, Alistair Angus
Director - Resigned
Appointed: 1993-07-12
Resigned: 1994-02-10

CAMPBELL, Colin George
Director - Resigned
Appointed:
Resigned: 1990-06-26

CRAWFORD, Douglas John
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-07-09

DUNLOP, Brian Thomas
Director - Resigned
Appointed:
Resigned: 1990-06-26

GRIGOR, Michael Fleming
Director - Resigned
Appointed: 1990-06-26
Resigned: 1993-07-12

HAMILTON, Anthony David Wilson
Director - Resigned
Appointed:
Resigned: 1992-05-13

HARVIE, Julie Helen
Director - Resigned
Appointed: 1997-07-09
Resigned: 2002-02-11

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2001-11-14

MAYER, Sally Nee Vickers
Director - Resigned
Appointed: 2006-10-18
Resigned: 2010-09-30

MCPHERSON, Donald James
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-20

MOORHOUSE, Robert Keith
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-10-18

MURRAY, William Michael
Director - Resigned
Appointed: 1990-06-26
Resigned: 1997-07-09

PEEL, Mark Leonard
Director - Resigned
Appointed: 2002-02-11
Resigned: 2006-10-18

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-27
Resigned: 1998-08-18

ROBERTSON, David
Director - Resigned
Appointed: 1997-07-09
Resigned: 2002-06-26

ROBERTSON, Ian
Director - Resigned
Appointed: 1990-06-26
Resigned: 1991-03-27

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

SLATTERY, Sharon Noelle
Director - Resigned
Appointed: 2013-05-15
Resigned: 2017-04-12

STRACHAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1990-06-05

SYSON, William Watson Cockburn
Director - Resigned
Appointed:
Resigned: 1991-03-27

WEST, Michael John
Director - Resigned
Appointed: 1992-05-13
Resigned: 1997-07-09

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

YOUNG, Ian Edward
Director - Resigned
Appointed:
Resigned: 2003-09-08

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-03-21

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

COOK, John
Secretary - Resigned
Appointed:
Resigned: 1998-01-22

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

UBERIOR NOMINEES LIMITED
SC045006
LIVE
Date Incorporated:

CLARKE, Philippa Mary
Director - Active
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Active
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-07-16

ANDREW, David Wallace
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-04-10

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BALFOUR OF BURLEIGH, Robert, Lord
Director - Resigned
Appointed:
Resigned: 1991-06-11

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-11-26

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-10

COCKCROFT, Graham Christopher
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-11-30

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DONALD, Irene
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-06-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

ELLIS, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1999-02-26

FORBES, Arlene
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-13

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed:
Resigned: 1995-06-05

GREIG, James Watters Gordon
Director - Resigned
Appointed: 1998-12-16
Resigned: 1995-06-05

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2005-04-22

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-11-26

HENDRY, Laurence John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARTIN, James George
Director - Resigned
Appointed:
Resigned: 1994-02-28

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MILLER, Graham Newton
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-06-20

MOLLOY, William
Director - Resigned
Appointed: 2010-11-30
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

PULFER, David Brian
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

REID, Graham Robert
Director - Resigned
Appointed: 2007-06-15
Resigned: 2010-01-20

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-08-31

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1995-06-05
Resigned: 1998-03-17

WATSON, James
Director - Resigned
Appointed: 1995-06-15
Resigned: 1995-09-15

WEBSTER, Stephen James Nicholson
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-11-30

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

WRIGHT, Andrew James
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

YOUNG, Richard
Director - Resigned
Appointed:
Resigned: 1995-05-30

HBOS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-11-30
Resigned: 2015-07-02

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-03-06

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-17

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, David Mclean
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1995-07-13

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1998-08-18

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HASTINGS, David John
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-30

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

HENRY, David Alexander
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-05-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-07-17

OTTER, Brian Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-06-05

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WATSON, Alexander Bell Young
Secretary - Resigned
Appointed:
Resigned: 2007-06-15

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

UBERIOR TRUSTEES LIMITED
SC045153
LIVE
Date Incorporated:

CLARKE, Philippa Mary
Director - Active
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Active
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-07-16

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-04-28

ANDREW, David Wallace
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-04-10

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-11-26

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

BRYCE, Colin William
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-10

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

DONALD, Irene
Director - Resigned
Appointed: 1991-06-06
Resigned: 1995-07-10

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FORBES, Arlene
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-07-13

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed:
Resigned: 1995-07-10

GREIG, James Watters Gordon
Director - Resigned
Appointed:
Resigned: 1995-07-10

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2005-10-04

GROUNDWATER, George Sutherland
Director - Resigned
Appointed:
Resigned: 1990-12-15

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-11-26

HENDRY, Laurence John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-11-23

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

HUNTER, Robert
Director - Resigned
Appointed: 1990-12-15
Resigned: 2001-02-28

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1995-04-10
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

LIDDLE, William Tervit
Director - Resigned
Appointed:
Resigned: 1991-06-06

LLOYD, Mark Hugh
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MARTIN, James George
Director - Resigned
Appointed: 1989-06-23
Resigned: 1994-02-28

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2005-10-04
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

PULFER, David Brian
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

ROSS, David
Director - Resigned
Appointed:
Resigned: 1991-06-06

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1990-07-24
Resigned: 1998-08-18

STACE, Janet Ellen
Director - Resigned
Appointed: 1995-06-10
Resigned: 1998-03-17

STRACHAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1990-06-05

WATSON, James
Director - Resigned
Appointed: 1995-06-15
Resigned: 1995-09-15

WILLETTS, Amanda Jane
Director - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-03-06

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-03-17

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1999-04-28

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1995-06-10
Resigned: 1998-09-24

DONALD, Irene
Secretary - Resigned
Appointed:
Resigned: 1991-06-06

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1997-09-12

FRASER, Edna Cockburn
Secretary - Resigned
Appointed:
Resigned: 1998-11-26

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1995-06-10
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HASTINGS, David John
Secretary - Resigned
Appointed: 1991-06-06
Resigned: 1995-05-30

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

HENRY, David Alexander
Secretary - Resigned
Appointed: 1993-01-11
Resigned: 1995-05-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MARTIN, James George
Secretary - Resigned
Appointed:
Resigned: 1989-06-23

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCKINLAY, Kenneth Patrick Crawford
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1998-07-17

OTTER, Brian Thomas
Secretary - Resigned
Appointed:
Resigned: 1995-06-05

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1995-09-15

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1998-03-17

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED
SC095678
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2016-12-21

O'DWYER, John Patrick
Director - Expired
Appointed: 2018-01-21

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-07-16

ADAM, Robert Russell
Director - Resigned
Appointed:
Resigned: 1995-07-13

ANDERSON, Richard Alexander
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-04-28

ATKINSON, Rhona Elizabeth
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

BLACKBORROW, Simon Ashley
Director - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

BODEN, Richard Neil
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-09-24

BROWNING, James Robin, Professor
Director - Resigned
Appointed: 1990-02-09
Resigned: 1997-08-31

DOCHERTY, John
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-05-05

ELLIS, Kenneth Andrew
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-04-08

FAWCETT, John Andrew
Director - Resigned
Appointed:
Resigned: 1995-07-13

FORBES, Arlene
Director - Resigned
Appointed: 1997-09-12
Resigned: 1998-09-24

GAY, Gary Mclean
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-03-08

GIRLING, Richard John
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-04-05

GREENSHIELDS, Robert Alan
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-09-24

GREENSHIELDS, William
Director - Resigned
Appointed:
Resigned: 1993-11-09

GRIEVE, William Graham
Director - Resigned
Appointed: 1999-07-08
Resigned: 2003-12-04

HARRIS, Ian Robert
Director - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

HENDERSON, Andrew
Director - Resigned
Appointed:
Resigned: 1997-09-12

HENDRY, Laurence John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-03-08

HUNTER, John Stewart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2000-09-01

JOHNSTON, Allan Farquhar
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-04-28

KERR, Graeme James
Director - Resigned
Appointed: 1992-10-06
Resigned: 1999-04-28

LESLIE, John Reid
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-10-31

MACDONALD, Daniel James
Director - Resigned
Appointed:
Resigned: 1991-04-29

MALCOLM, David James Hendry
Director - Resigned
Appointed: 1999-07-08
Resigned: 2000-08-31

MCCANN, John Gerard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-14

MCCULLAGH, Gilbert
Director - Resigned
Appointed: 2003-11-13
Resigned: 2008-03-31

MCLEAN, Robin Kean
Director - Resigned
Appointed: 1996-03-08
Resigned: 1996-09-17

MOLLOY, William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2016-06-15

PIERCE, Lesley Anne Frances
Director - Resigned
Appointed: 1996-07-17
Resigned: 1999-04-28

PRYDE, William
Director - Resigned
Appointed:
Resigned: 1993-08-26

PULFER, David Brian
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-06-11
Resigned: 1998-08-18

RENNIE, Ian Barnett
Director - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

ROBERTSON, Lesley Ann Frances
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-10-07

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1997-09-01
Resigned: 1990-01-12

LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-03-06

ANDERSON, John Albert
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

ANDERSON, Richard Alexander
Secretary - Resigned
Appointed: 1990-03-08
Resigned: 1990-06-27

BALSON, Clifford William Kenneth
Secretary - Resigned
Appointed: 1990-04-09
Resigned: 1990-06-27

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BRIAN, Antony Gerald Shewell
Secretary - Resigned
Appointed:
Resigned: 1990-02-12

BUCHAN, Ozgul Mehmet
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1999-04-28

CAMERON, Helen Joan
Secretary - Resigned
Appointed:
Resigned: 1999-04-28

CAMERON, James Angus
Secretary - Resigned
Appointed:
Resigned: 1990-10-10

CAPELLOS, Stella
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-08-18

COLE, Stephanie Margaret
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1998-09-24

COWAN, Haley
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1998-07-17

DONALD, Carole Ann
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1998-09-24

FARNHAM, Lorraine Susan
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-17

FORBES, Arlene
Secretary - Resigned
Appointed: 1993-11-09
Resigned: 1997-09-12

GALLEY, Marian
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

GAY, Gary Mclean
Secretary - Resigned
Appointed: 1996-03-08
Resigned: 1995-07-13

GITTINS, Paul
Secretary - Resigned
Appointed: 2011-11-25
Resigned: 2013-03-06

GLANCY, June Wendy
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-11-26

GLENDINNING, Sharron Louise
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-28

GOLDSMITH, Kim
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1996-09-17

HARRIS, Ian Robert
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1997-09-12

HART, Antony
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

HAYWARD, Susan Teresa
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-07-17

HENDRY, Laurence John
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1994-06-10

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

IMRIE, Steven William
Secretary - Resigned
Appointed: 1996-05-17
Resigned: 1999-04-28

JOHNSTON, Allan Farquhar
Secretary - Resigned
Appointed:
Resigned: 1995-03-23

KERR, Graeme James
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1992-10-06

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2011-11-25

MACRAE, Alistair Ian
Secretary - Resigned
Appointed: 1990-02-12
Resigned: 1993-01-08

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

MCLEAN, Robin Kean
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1997-09-12

NEWNHAM, Edward Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

O'HARE, Kevin Patrick
Secretary - Resigned
Appointed: 1992-11-19
Resigned: 1998-07-17

PIERCE, Lesley Anne Frances
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 1996-09-17

PULFER, David Brian
Secretary - Resigned
Appointed: 1991-04-29
Resigned: 1993-11-09

PYNER, Amanda Jane
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1996-09-17

RAWLINGS, Julie
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 1998-07-17

REID, William Mitchell Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1990-10-05

RENNIE, Ian Barnett
Secretary - Resigned
Appointed:
Resigned: 1991-04-29

ROBERTSON, James Mcnicol
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

SNEDDEN, Alan Cameron
Secretary - Resigned
Appointed:
Resigned: 1993-11-09

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

STACE, Janet Ellen
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1995-07-13

SUTTON, Lesley
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1999-04-28

WALKER, James Robert Stanley
Secretary - Resigned
Appointed:
Resigned: 1995-09-15

WATT, Alan James
Secretary - Resigned
Appointed:
Resigned: 1992-06-10

WILSON, Maureen Jane
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1992-01-03

WITHEROW, Lynn Jane
Secretary - Resigned
Appointed: 1998-03-17
Resigned: 1998-08-18

BANK OF SCOTLAND BRANCH NOMINEES LIMITED
SC190386
LIVE
Date Incorporated:

CLARKE, Philippa Mary
Director - Active
Appointed: 2015-07-20

O'DWYER, John Patrick
Director - Active
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Active
Appointed: 2019-05-10

ANDERSON, William Scott
Director - Resigned
Appointed: 1998-10-13
Resigned: 2000-04-26

BOTTOM, Derek Harry
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-04-23

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-11-08
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-11-08
Resigned: 2004-01-12

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

GRIEVE, William Graham
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-11-08

HOBDAY, David Arthur
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

HUNTER, John Stewart
Director - Resigned
Appointed: 1998-10-13
Resigned: 2000-09-01

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MARRIOTT-CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCCANN, John Gerard
Director - Resigned
Appointed: 1998-11-11
Resigned: 2002-10-14

PERRY, Shoomon Richard
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-08-02

PHILLIPS, Gordon Paul
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-09-30

QUINN, Sean Carl
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-12-04

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2011-11-22
Resigned: 2019-03-29

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1998-10-13
Resigned: 2000-08-31

SHANKLAND, Graeme Robert Andrew
Director - Resigned
Appointed: 2006-09-18
Resigned: 2010-06-16

STANSFIELD, Damian Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2015-06-30

LLOYDS SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-09-20

GITTINS, Paul
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2016-09-20

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-30

MAYER, Sally
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2006-09-18

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAKES, Angela
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2012-04-30

HALIFAX PREMISES LIMITED
02355871
LIVE
Date Incorporated:

LICKLEY, Mark Robert
Director - Active
Appointed: 2015-04-16

BAKER, Paul William
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-12-31

BEADLE, William Anthony
Director - Resigned
Appointed:
Resigned: 1994-10-24

BIRRELL, James Drake
Director - Resigned
Appointed:
Resigned: 1993-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-22
Resigned: 1995-08-01