YCBPS PROPERTY NOMINEE COMPANY LIMITED

Company summary

Company number: 02862777
Status: ACTIVE
Incorporated / age: 15 October 199332 years
Registered office: Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Jubilee House, Gosforth, Newcastle-Upon-Tyne, NE3 4PL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
GERGERI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUDD, Glen ACTIVE	Secretary	29 Mar 2022				177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
DHINGRA, Inderpreet Singh, Dr ACTIVE	Director	12 Nov 2020		England	June 1960	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
HILL, Gavin Henry Ellis ACTIVE	Director	11 Dec 2018		England	June 1953	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
HURST, John Cyril ACTIVE	Director	12 Nov 2020		United Kingdom	April 1955	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
MCCORMICK, Helena Claire, Dr ACTIVE	Director	30 Jun 2021		England	September 1968	177, Bothwell Street, Glasgow, G2 7ER, United Kingdom
BARRELL, Neil Andrew RESIGNED	Secretary	09 Aug 1994	14 May 1999			Three Sisters Cottage, 1 Walker Terrace Follifoot, Harrogate, North Yorkshire, HG3 1ED
HANLON, James RESIGNED	Secretary	30 Jan 2013	25 Sep 2018			30, St. Vincent Place, Glasgow, G1 2HL, Scotland
IRVINE, Peter RESIGNED	Secretary	25 Nov 2004	30 Jan 2013			88 Wood Street, London, EC2V 7QQ
MACMILLAN, Lorna Lang RESIGNED	Secretary	12 Sep 2001	18 Jun 2004			15 Lynton Avenue, Giffnock, Glasgow, G46 7JP
MCCORMICK, Louise Anne RESIGNED	Secretary	15 Aug 2008	30 Sep 2016			30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MILNE, Valerie RESIGNED	Secretary	25 Nov 2004	07 Jan 2008			44, Deanston Gardens, Doune, Perthshire, FK16 6AZ
O'CONNOR, Josephine RESIGNED	Secretary	15 May 1999	12 Sep 2001			Dunbeth Mansions, 24 Weir Street, Coatbridge, Lanarkshire, ML5 3EU
SHAW, Myshele RESIGNED	Secretary	18 Jun 2004	23 Nov 2004			Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
STEPHEN, Stuart Paul RESIGNED	Secretary	25 Sep 2018	29 Mar 2022			40, St Vincent Place, Glasgow, G1 2HL, United Kingdom
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Oct 1993	09 Aug 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
BAILLIE, Douglas Andrew RESIGNED	Director	09 Jun 2000	16 May 2001		March 1965	329 Bonnyton Drive, Eaglesham, Glasgow, G76 0NH
BALLARD, Ian Malcolm RESIGNED	Director	22 Nov 1996	18 Feb 2000		February 1954	17 Middleton Road, Ilkley, West Yorkshire, LS29 9EX
BARNARD, Andrew John RESIGNED	Director	01 Aug 2000	12 Jun 2002		October 1967	18 Topcliffe Fold, Morley, Leeds, West Yorkshire, LS27 9AY
BOWDEN, Richard Charles RESIGNED	Director	09 Aug 1994	30 Jun 1999		December 1942	Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
BROOKSBANK, Paul Francis RESIGNED	Director	21 Mar 2002	05 Dec 2012	England	August 1954	88 Wood Street, London, EC2V 7QQ
CHAPMAN, Rhiannon Elizabeth RESIGNED	Director	09 Aug 1994	22 Nov 1996		September 1946	39 Spice Court, Asher Way, London, E1W 2JD
CLARKE, Alastair John RESIGNED	Director	01 Feb 1997	12 Jun 2002		September 1961	2 King Orry Close, Glen Vine, Douglas, Isle Of Man, IM4 4EN
CONACHER, Philip Malcolm RESIGNED	Director	09 Aug 1994	22 Nov 1996		February 1939	12 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
DOCHERTY, James Alexander RESIGNED	Director	12 Jan 2007	19 May 2009		November 1935	11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB
DOONAN, William Kenneth RESIGNED	Director	09 Aug 1994	01 Jun 2005		July 1943	6 Larch Hill Avenue, Craigavad, Holywood, County Down, BT18 0JW
DUNCAN, Alan Alexander RESIGNED	Director	12 Jan 2007	03 Sep 2007	United Kingdom	December 1961	2 Villafield Loan, Bishopbriggs, Glasgow, Lanarkshire, G64 3NZ
DUNCAN, Charles Wesley RESIGNED	Director	22 Nov 1996	01 Jun 2005		December 1945	66 Limehill Road, Lisburn, County Antrim, BT27 5LR
DUNCAN, Charles Wesley RESIGNED	Director	01 Nov 1995	21 Nov 1996		December 1945	66 Limehill Road, Lisburn, County Antrim, BT27 5LR
EVERITT, Bernard Gerald RESIGNED	Director	12 Jan 2007	25 Sep 2018	England	January 1947	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
EVERITT, Bernard Gerald RESIGNED	Director	09 Aug 1994	01 Jun 1995	England	January 1947	Ash Villa, Howden Lane Naburn, York, YO19 4RP
FIELD, Richard Julian RESIGNED	Director	01 Jun 1996	31 Jan 1997	England	March 1963	Church House, High Street Yalding, Maidstone, Kent, ME18 6HU
GODWIN, Andrew John Hepburn RESIGNED	Director	01 Dec 1997	30 Nov 1998		September 1955	46 Scotgate Road, Honley, Huddersfield, Yorkshire, HD7 2PE
GRANT, David John RESIGNED	Director	10 Aug 2000	10 Oct 2001	England	December 1959	66 Heritage Court, Lichfield, Staffordshire, WS14 9ST
HAGGERTY, Louise RESIGNED	Director	01 Mar 1997	30 Jun 1999		May 1961	Rowallan 1 Overton Drive, West Kilbride, Ayrshire, KA23 9LQ, Scotland
HAY-PLUMB, Paula Maria RESIGNED	Director	22 Jun 2007	31 Jan 2010	England	March 1960	Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT
HOLDEN, Christopher Charles RESIGNED	Director	13 Dec 2012	11 Dec 2018	United Kingdom	November 1948	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
HURST, John Cyril RESIGNED	Director	22 Nov 1996	05 Dec 2012	United Kingdom	April 1955	88 Wood Street, London, EC2V 7QQ
KING, Graeme Bobby RESIGNED	Director	21 Dec 2006	13 Apr 2007		October 1970	79 Cranbrook Drive, Esher, Surrey, KT10 8DN
KITLEY, Robert Gordon RESIGNED	Director	01 Jun 1996	30 Oct 1996		May 1948	2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
LAIRD, John RESIGNED	Director	30 Jun 2021	31 Dec 2022	United Kingdom	March 1971	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
LAKIN, Rolfe Alan Cameron RESIGNED	Director	23 Nov 2005	19 Oct 2007	England	June 1961	Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
LEGGAT, Charles RESIGNED	Director	09 Jun 2000	31 May 2006	Scotland	February 1954	7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
LEGGAT, Charles RESIGNED	Director	01 Dec 1998	06 Mar 2000	Scotland	February 1954	7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF
MACINTOSH, Keith William RESIGNED	Director	09 Aug 1994	06 Sep 1996	Scotland	June 1949	106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
MALONE, Richard Michael Delve RESIGNED	Director	10 Dec 2004	05 Dec 2012	United Kingdom	August 1943	88 Wood Street, London, EC2V 7QQ
MCCLELLAND, William John RESIGNED	Director	09 Aug 1994	06 Sep 1996		September 1937	27 Bryansglen Park, Bangor, County Down, BT20 3RS
MCGRATH, Peter RESIGNED	Director	22 Nov 1996	07 Mar 2000		September 1958	8 Mosshead Road, Bearsden, Glasgow, G61 3HN
MCLINTOCK, David Peter Edwin Maxwell RESIGNED	Director	22 Jun 2007	09 Sep 2016	Scotland	May 1958	30, St. Vincent Place, Glasgow, G1 2HL, Scotland
MOORE, Daniel RESIGNED	Director	03 Jun 2015	03 May 2018	Scotland	August 1975	40, St. Vincent Place, Glasgow, G1 2HL, Scotland
OLIVER, Margaret RESIGNED	Director	13 Mar 2001	19 Oct 2007	England	May 1956	174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW
QUEEN, John Eadie RESIGNED	Director	09 Aug 1994	30 Jun 2004		February 1943	Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
RAWNSLEY, David RESIGNED	Director	13 Dec 2012	03 Jun 2015	England	May 1965	88 Wood Street, London, EC2V 7QQ
RICHARDS, David John RESIGNED	Director	11 Apr 2001	17 May 2005		May 1951	10 Noel Road, Angel, London, N1 8HA
ROGAN, Paul RESIGNED	Director	11 Apr 2001	10 Sep 2001		December 1960	88 Wood Street, London, EC2V 7QQ
SILLETT, Jeremy Mark RESIGNED	Director	09 Sep 2016	29 Oct 2020	United Kingdom	December 1969	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
SPENCER, Andrea Denise RESIGNED	Director	30 Aug 1994	31 Jan 1997		July 1959	Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD
STEWART, Alan James RESIGNED	Director	01 Dec 1997	30 Jun 1998	Scotland	February 1957	Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
STONES, John RESIGNED	Director	01 Jun 1995	31 May 1996		June 1943	5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
WRIGHT, Simon Paul RESIGNED	Director	03 May 2018	30 Jun 2021	England	July 1971	30, St Vincent Place, Glasgow, G1 2HL, United Kingdom
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	15 Oct 1993	09 Aug 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	15 Oct 1993	09 Aug 1994			Mitre House, 160 Aldergate Street, London, EC1A 4DD
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED	Director	13 Dec 2012	12 Nov 2020			100, Wood Street, London, EC2V 7EX, England

RUDD, Glen ACTIVE
Role: Secretary
Appointed on: 29 Mar 2022
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

DHINGRA, Inderpreet Singh, Dr ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: June 1960
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

HILL, Gavin Henry Ellis ACTIVE
Role: Director
Appointed on: 11 Dec 2018
Country of Residence: England
Date of birth: June 1953
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

HURST, John Cyril ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

MCCORMICK, Helena Claire, Dr ACTIVE
Role: Director
Appointed on: 30 Jun 2021
Country of Residence: England
Date of birth: September 1968
Address: 177, Bothwell Street, Glasgow, G2 7ER, United Kingdom

BARRELL, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 09 Aug 1994
Resigned on: 14 May 1999
Address: Three Sisters Cottage, 1 Walker Terrace Follifoot, Harrogate, North Yorkshire, HG3 1ED

HANLON, James RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 25 Sep 2018
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

IRVINE, Peter RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 30 Jan 2013
Address: 88 Wood Street, London, EC2V 7QQ

MACMILLAN, Lorna Lang RESIGNED
Role: Secretary
Appointed on: 12 Sep 2001
Resigned on: 18 Jun 2004
Address: 15 Lynton Avenue, Giffnock, Glasgow, G46 7JP

MCCORMICK, Louise Anne RESIGNED
Role: Secretary
Appointed on: 15 Aug 2008
Resigned on: 30 Sep 2016
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MILNE, Valerie RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 07 Jan 2008
Address: 44, Deanston Gardens, Doune, Perthshire, FK16 6AZ

O'CONNOR, Josephine RESIGNED
Role: Secretary
Appointed on: 15 May 1999
Resigned on: 12 Sep 2001
Address: Dunbeth Mansions, 24 Weir Street, Coatbridge, Lanarkshire, ML5 3EU

SHAW, Myshele RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 23 Nov 2004
Address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ

STEPHEN, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 25 Sep 2018
Resigned on: 29 Mar 2022
Address: 40, St Vincent Place, Glasgow, G1 2HL, United Kingdom

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Oct 1993
Resigned on: 09 Aug 1994
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

BAILLIE, Douglas Andrew RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 16 May 2001
Date of birth: March 1965
Address: 329 Bonnyton Drive, Eaglesham, Glasgow, G76 0NH

BALLARD, Ian Malcolm RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 18 Feb 2000
Date of birth: February 1954
Address: 17 Middleton Road, Ilkley, West Yorkshire, LS29 9EX

BARNARD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 12 Jun 2002
Date of birth: October 1967
Address: 18 Topcliffe Fold, Morley, Leeds, West Yorkshire, LS27 9AY

BOWDEN, Richard Charles RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 30 Jun 1999
Date of birth: December 1942
Address: Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ

BROOKSBANK, Paul Francis RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 05 Dec 2012
Country of Residence: England
Date of birth: August 1954
Address: 88 Wood Street, London, EC2V 7QQ

CHAPMAN, Rhiannon Elizabeth RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 22 Nov 1996
Date of birth: September 1946
Address: 39 Spice Court, Asher Way, London, E1W 2JD

CLARKE, Alastair John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 12 Jun 2002
Date of birth: September 1961
Address: 2 King Orry Close, Glen Vine, Douglas, Isle Of Man, IM4 4EN

CONACHER, Philip Malcolm RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 22 Nov 1996
Date of birth: February 1939
Address: 12 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB

DOCHERTY, James Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 19 May 2009
Date of birth: November 1935
Address: 11 Fairways, Altonburn Road, Nairn, Morayshire, IV12 5NB

DOONAN, William Kenneth RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 01 Jun 2005
Date of birth: July 1943
Address: 6 Larch Hill Avenue, Craigavad, Holywood, County Down, BT18 0JW

DUNCAN, Alan Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 2 Villafield Loan, Bishopbriggs, Glasgow, Lanarkshire, G64 3NZ

DUNCAN, Charles Wesley RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 01 Jun 2005
Date of birth: December 1945
Address: 66 Limehill Road, Lisburn, County Antrim, BT27 5LR

DUNCAN, Charles Wesley RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 21 Nov 1996
Date of birth: December 1945
Address: 66 Limehill Road, Lisburn, County Antrim, BT27 5LR

EVERITT, Bernard Gerald RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 25 Sep 2018
Country of Residence: England
Date of birth: January 1947
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

EVERITT, Bernard Gerald RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: January 1947
Address: Ash Villa, Howden Lane Naburn, York, YO19 4RP

FIELD, Richard Julian RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Jan 1997
Country of Residence: England
Date of birth: March 1963
Address: Church House, High Street Yalding, Maidstone, Kent, ME18 6HU

GODWIN, Andrew John Hepburn RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Nov 1998
Date of birth: September 1955
Address: 46 Scotgate Road, Honley, Huddersfield, Yorkshire, HD7 2PE

GRANT, David John RESIGNED
Role: Director
Appointed on: 10 Aug 2000
Resigned on: 10 Oct 2001
Country of Residence: England
Date of birth: December 1959
Address: 66 Heritage Court, Lichfield, Staffordshire, WS14 9ST

HAGGERTY, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 30 Jun 1999
Date of birth: May 1961
Address: Rowallan 1 Overton Drive, West Kilbride, Ayrshire, KA23 9LQ, Scotland

HAY-PLUMB, Paula Maria RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 31 Jan 2010
Country of Residence: England
Date of birth: March 1960
Address: Ventana, Drews Park, Beaconsfield, Buckinghamshire, HP9 2TT

HOLDEN, Christopher Charles RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1948
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

HURST, John Cyril RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 88 Wood Street, London, EC2V 7QQ

KING, Graeme Bobby RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 13 Apr 2007
Date of birth: October 1970
Address: 79 Cranbrook Drive, Esher, Surrey, KT10 8DN

KITLEY, Robert Gordon RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 30 Oct 1996
Date of birth: May 1948
Address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF

LAIRD, John RESIGNED
Role: Director
Appointed on: 30 Jun 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

LAKIN, Rolfe Alan Cameron RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 19 Oct 2007
Country of Residence: England
Date of birth: June 1961
Address: Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX

LEGGAT, Charles RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 31 May 2006
Country of Residence: Scotland
Date of birth: February 1954
Address: 7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF

LEGGAT, Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 06 Mar 2000
Country of Residence: Scotland
Date of birth: February 1954
Address: 7 Wellpark, Daviot, Inverurie, Aberdeenshire, AB51 0NF

MACINTOSH, Keith William RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 06 Sep 1996
Country of Residence: Scotland
Date of birth: June 1949
Address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE

MALONE, Richard Michael Delve RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 05 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 88 Wood Street, London, EC2V 7QQ

MCCLELLAND, William John RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 06 Sep 1996
Date of birth: September 1937
Address: 27 Bryansglen Park, Bangor, County Down, BT20 3RS

MCGRATH, Peter RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 07 Mar 2000
Date of birth: September 1958
Address: 8 Mosshead Road, Bearsden, Glasgow, G61 3HN

MCLINTOCK, David Peter Edwin Maxwell RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 09 Sep 2016
Country of Residence: Scotland
Date of birth: May 1958
Address: 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

MOORE, Daniel RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 03 May 2018
Country of Residence: Scotland
Date of birth: August 1975
Address: 40, St. Vincent Place, Glasgow, G1 2HL, Scotland

OLIVER, Margaret RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 19 Oct 2007
Country of Residence: England
Date of birth: May 1956
Address: 174 Lower Mickletown, Methley, Leeds, West Yorkshire, LS26 9AW

QUEEN, John Eadie RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 30 Jun 2004
Date of birth: February 1943
Address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE

RAWNSLEY, David RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 03 Jun 2015
Country of Residence: England
Date of birth: May 1965
Address: 88 Wood Street, London, EC2V 7QQ

RICHARDS, David John RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 17 May 2005
Date of birth: May 1951
Address: 10 Noel Road, Angel, London, N1 8HA

ROGAN, Paul RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 10 Sep 2001
Date of birth: December 1960
Address: 88 Wood Street, London, EC2V 7QQ

SILLETT, Jeremy Mark RESIGNED
Role: Director
Appointed on: 09 Sep 2016
Resigned on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

SPENCER, Andrea Denise RESIGNED
Role: Director
Appointed on: 30 Aug 1994
Resigned on: 31 Jan 1997
Date of birth: July 1959
Address: Berry Cottage 23/24 Back Street, St Cross, Winchester, Hampshire, SO23 9SD

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Jun 1998
Country of Residence: Scotland
Date of birth: February 1957
Address: Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland