BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

Company number SC011371

117 officers / 113 resignations

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 July 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Banker

GREENSHIELDS, Robert Alan

• Correspondence address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 March 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Banker

GREENSHIELDS, William

• Correspondence address: 71 March Court, London, SW15 6LD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 November 1991
• Resigned on: 9 November 1993
• Nationality: British
• Occupation: 180450

GRIEVE, William Graham

• Correspondence address: 8 North Bughtlinside, Edinburgh, EH12 8YA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 1999
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 1997
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Banker

HENDERSON, Andrew

• Correspondence address: 136 Albert Road, Epsom, Surrey, KT17 4EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 November 1991
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 November 1993
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Banker

HOBDAY, David Arthur

• Correspondence address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 January 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Head Of Direct

HORNER, Christopher Julian

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 October 2011
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 March 1995
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Banker

KERR, Graeme James

• Correspondence address: 37 Vine Way, Brentwood, Essex, CM14 4UT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 October 1992
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Banker

LLOYD, Mark Hugh

• Correspondence address: 34 Wanless Court, Musselburgh, Midlothian, EH21 7QU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 March 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Banker

MALCOLM, David James Hendry

• Correspondence address: 2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker

MARRIOTT CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MARRIOTT CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCCANN, John Gerard

• Correspondence address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 July 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCCRACKEN, John Alexander

• Correspondence address: 14 Portmark Avenue, Alloway, Ayr, Ayrshire, KA7 4DD
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 20 June 1989
• Resigned on: 27 September 1991
• Nationality: British
• Occupation: Director

MCDOUGALL, Alexander

• Correspondence address: 3 Inchlonaig Drive, Balloch, Alexandria, Dunbartonshire, G83 8JQ
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 20 June 1989
• Resigned on: 12 December 1990
• Nationality: British
• Occupation: Director

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Banker

MCLEAN, Robin Kean

• Correspondence address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

MCMILLAN, Elizabeth Anne

• Correspondence address: 18 Alwyn Avenue, Houston, Johnstone, Renfrewshire, PA6 7LH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 20 June 1989
• Resigned on: 10 June 1992
• Nationality: British
• Occupation: Director

MORE, James Crawford

• Correspondence address: 44 Lynn Drive, Milngavie, Glasgow, Lanarkshire, G62 8HN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 20 June 1989
• Resigned on: 12 December 1990
• Nationality: British
• Occupation: Director

O'DWYER, John Patrick

• Correspondence address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Shoomon Richard

• Correspondence address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 November 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Gordon Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 September 1996
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Director

PRYDE, William

• Correspondence address: 85 Amberley Gardens, Epsom, Surrey, KT19 0NQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 November 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Banker

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 November 1993
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 11 June 1991
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Director

RENNIE, Ian Barnett

• Correspondence address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 November 1991
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Banker

RIPLEY, Joel Charles

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 November 2011
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker