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BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Company number SC190386

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Officers: 32 officers / 29 resignations

JORDAN, Ana Louise

Correspondence address
100 Cannon Street, London, United Kingdom, EC4N 6EU
Role Active
Secretary
Appointed on
1 November 2023

GOLDTHORPE, Philippa Mary

Correspondence address
Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
Role Active
Director
Date of birth
May 1978
Appointed on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Dealing

PARDAVILA GONZALEZ, Manuel Angel

Correspondence address
Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
Role Active
Director
Date of birth
June 1970
Appointed on
10 May 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

BLACK, Lysanne Jane Warren

Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
1 September 2000

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
20 September 2016

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 November 2001
Nationality
British

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
18 September 2006

SOBO, Femi

Correspondence address
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
24 December 2003

WAKES, Angela

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
30 April 2012

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
20 September 2016
Resigned on
1 November 2023

UK Limited Company What's this?

Registration number
02791894

ANDERSON, William Scott

Correspondence address
34 Carfrae Gardens, Edinburgh, EH4 3SS
Role Resigned
Director
Date of birth
September 1948
Appointed on
13 October 1998
Resigned on
26 April 2000
Nationality
British
Occupation
Chartered Accountant

BOTTOM, Derek Harry

Correspondence address
7 Bannoch Brae, Dunfermline, Fife, KY12 7YF
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 April 2000
Resigned on
23 April 2001
Nationality
British
Occupation
Bank Executive

CONCANNON, Susan Anne

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 November 2002
Resigned on
31 August 2010
Nationality
British
Occupation
Director

CORCORAN, James Bernard

Correspondence address
42 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
8 November 2002
Resigned on
12 January 2004
Nationality
British,Irish
Country of residence
England
Occupation
Head Of Products

DARCEY, Roy Mallinson

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
December 1948
Appointed on
8 November 2002
Resigned on
30 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, James William Russell

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 May 2007
Resigned on
15 June 2007
Nationality
British
Occupation
Company Director

DUNCAN, Mark

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
May 1971
Appointed on
31 December 2007
Resigned on
18 October 2011
Nationality
British
Occupation
Company Director

GRIEVE, William Graham

Correspondence address
8 North Bughtlinside, Edinburgh, EH12 8YA
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 August 2000
Resigned on
8 November 2002
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
13 October 1998
Resigned on
1 September 2000
Nationality
British
Country of residence
Scotland
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, HS1 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
11 November 1998
Resigned on
14 October 2002
Nationality
British
Country of residence
Scotland
Occupation
Bank Manager

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

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

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
13 October 1998
Resigned on
31 August 2000
Nationality
British
Occupation
Banker

SHANKLAND, Graeme Robert Andrew

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 September 2006
Resigned on
16 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STANSFIELD, Damian Charles

Correspondence address
Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 January 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director