Lawrence Mcallister URQUHART

Total number of appointments 23

• Date of birth: September 1935

ATLANTIC MUTUAL INSURANCE COMPANY (FC006292)

• Company status: Converted / Closed
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role: Director
• Appointed on: 31 January 1986
• Nationality: British
• Occupation: Group Managing Director

LLOYDS BANKING GROUP PLC (SC095000)

• Company status: Active
• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Life Assurance Comp Chairman

LLOYDS BANK PLC (00002065)

• Company status: Active
• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Life Assurance Company Chairma

LHR AIRPORTS LIMITED (01970855)

• Company status: Active
• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Appointed before: 13 August 1993
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Non-Executive Director

SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY (SZ000002)

• Company status: Active
• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Appointed on: 3 March 1992
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Company Chairman

SCOTTISH WIDOWS ANNUITIES LIMITED (SC199550)

• Company status: Dissolved
• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Appointed on: 15 March 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Company Chairman

SCOTTISH WIDOWS GROUP LIMITED (SC199547)

• Company status: Active
• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Company Chairman

SW FUNDING PLC (SC199549)

• Company status: Active
• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Appointed on: 15 March 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Company Chairman

BURMAH CASTROL PLC (SC005098)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed before: 2 June 1989
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Group Managing Director

ENGLISH CHINA CLAYS (00154236)

• Company status: Dissolved
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 1 June 1991
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Non-Executive Director

COMMERZBANK HOLDINGS (UK) LIMITED (00681392)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 7 December 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Chairman

SCOTTISH WIDOWS TRUSTEES LIMITED (SC099131)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

ABERDEEN INVESTMENT SOLUTIONS LIMITED (SC106723)

• Company status: Dissolved
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

PENSIONS MANAGEMENT (S.W.F.) LIMITED (SC045361)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED (SC113080)

• Company status: Dissolved
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Comapny Chairman

SCOTTISH WIDOWS UNIT FUNDS LIMITED (SC074809)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 4 May 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED (SC149388)

• Company status: Dissolved
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 24 February 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Chairman

PREMIER PENSION PLAN TRUSTEE LIMITED (02841657)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 2 August 1993
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

PREMIER OIL GROUP LIMITED (SC017829)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed before: 7 August 1990
• Resigned on: 27 April 1994
• Nationality: British
• Occupation: Co Director

BURMAH CASTROL HOLDINGS LIMITED (01914863)

• Company status: Dissolved
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed before: 26 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chairman & Chief Executive

LUBRICANTS UK LIMITED (00097216)

• Company status: Active
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed before: 26 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chairman & Chief Executive

BURMAH OIL TANKERS LIMITED (FC008754)

• Company status: Converted / Closed
• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Appointed on: 18 March 1980
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director