UBERIOR NOMINEES LIMITED

Company summary

Company number: SC045006
Status: DISSOLVED
Incorporated / age: 22 September 196753 years
Registered office: Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 09:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLOYDS SECRETARIES LIMITED ACTIVE	Secretary	06 Mar 2013				25, Gresham Street, London, EC2V 7HN, United Kingdom
CLARKE, Philippa Mary ACTIVE	Director	21 Dec 2016		United Kingdom	May 1978	Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom
O'DWYER, John Patrick ACTIVE	Director	21 Jan 2018		United Kingdom	August 1967	Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel ACTIVE	Director	16 Jul 2019		United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
ANDERSON, Richard Alexander RESIGNED	Secretary	15 Jun 1995	17 Mar 1998			48 West Square, London, SE11 4SP
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BUCHAN, Ozgul Mehmet RESIGNED	Secretary	13 Jul 1995	28 Apr 1999			6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Secretary	15 Jun 1995	28 Apr 1999			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAPELLOS, Stella RESIGNED	Secretary	17 Sep 1996	18 Aug 1998			56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
COLE, Stephanie Margaret RESIGNED	Secretary	13 Jul 1995	24 Sep 1998			77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
COWAN, Haley RESIGNED	Secretary	13 Jul 1995	17 Jul 1998			69 Godalming Avenue, Wallington, Surrey, SM6 8NT
DONALD, Carole Ann RESIGNED	Secretary	01 Jun 1995	24 Sep 1998			30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
FARNHAM, Lorraine Susan RESIGNED	Secretary	23 Nov 1995	17 Mar 1998			45 Selby Road, Plaistow, London, E13 8NB
FORBES, Arlene RESIGNED	Secretary	13 Jul 1995	12 Sep 1997			1 Kings Head Court, Serpentine Walk, Colchester, CO1 1XP
GALLEY, Marian RESIGNED	Secretary	17 May 1996	17 Sep 1996			105 Farningham Road, Caterham, Surrey, CR3 6LN, England
GAY, David Mclean RESIGNED	Secretary	01 Jun 1995	13 Jul 1995			Gladesdale Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GAY, Gary Mclean RESIGNED	Secretary	08 Mar 1996	18 Aug 1998			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	06 Mar 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GLANCY, June Wendy RESIGNED	Secretary	12 Sep 1997	26 Nov 1998			708 Ferry Road, Edinburgh, EH4 4AH
GLENDINNING, Sharron Louise RESIGNED	Secretary	17 Sep 1996	28 Apr 1999			22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
GOLDSMITH, Kim RESIGNED	Secretary	17 May 1996	17 Sep 1996			23 Lime Court 33 Trinity Close, London, E11 4RX
HARRIS, Ian Robert RESIGNED	Secretary	23 Nov 1995	12 Sep 1997			80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HASTINGS, David John RESIGNED	Secretary	06 Jun 1991	30 May 1995			2 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD
HAYWARD, Susan Teresa RESIGNED	Secretary	12 Sep 1997	17 Jul 1998			48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
HENDRY, Laurence John RESIGNED	Secretary	12 Sep 1997	28 Apr 1999			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary	23 Nov 1995	08 Mar 1996			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary	13 Jul 1995	15 Sep 1995			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENRY, David Alexander RESIGNED	Secretary	11 Jan 1993	10 May 1995			17 Woodside Avenue, Rosyth, Dunfermline, Fife, KY11 2JS
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
IMRIE, Steven William RESIGNED	Secretary	17 May 1996	28 Apr 1999			32 Easter Hermitage, Edinburgh, EH6 8DR
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Garphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
LOCKWOOD, Angela RESIGNED	Secretary	18 Sep 2006	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
MAYER, Sally RESIGNED	Secretary	30 Nov 2001	18 Sep 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCLEAN, Robin Kean RESIGNED	Secretary	17 Sep 1996	12 Sep 1997			7 Bredon Road, Wokingham, Berkshire, RG41 1HW
O'HARE, Kevin Patrick RESIGNED	Secretary	15 Jun 1995	17 Jul 1998			43 Cromwell Road, Acton, London, W3 6BN
OTTER, Brian Thomas RESIGNED	Secretary		05 Jun 1995			1 Craigleith Hill Loan, Edinburgh, Midlothian, EH4 2JG
PIERCE, Lesley Anne Frances RESIGNED	Secretary	23 Jun 1995	17 Sep 1996			20 Bush Hall Road, Billericay, Essex, CM12 0PU
PYNER, Amanda Jane RESIGNED	Secretary	13 Jul 1995	17 Sep 1996			100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
RAWLINGS, Julie RESIGNED	Secretary	17 Sep 1996	17 Jul 1998			2 Herald Walk, Dartford, Kent, DA1 5SS
ROBERTSON, James Mcnicol RESIGNED	Secretary	13 Jul 1995	15 Sep 1995			10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	28 Apr 1999			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
WATSON, Alexander Bell Young RESIGNED	Secretary		15 Jun 2007			Loudonhill, 27 Victoria Place, Airdrie, ML6 9BU
WITHEROW, Lynn Jane RESIGNED	Secretary	17 Mar 1998	18 Aug 1998			33 Grove Road, Ashtead, Surrey, KT21 1BE
ANDREW, David Wallace RESIGNED	Director	06 Jun 1991	10 Apr 1995		September 1957	3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW
ATKINSON, Rhona Elizabeth RESIGNED	Director	12 Sep 1997	28 Apr 1999		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
BALFOUR OF BURLEIGH, Robert, Lord RESIGNED	Director		11 Jun 1991		January 1927	13 Dean Terrace, Edinburgh, Lothian, EH4 1ND
BLACKBORROW, Simon Ashley RESIGNED	Director	23 Nov 1995	12 Sep 1997		August 1967	164 Holly Field, Harlow, Essex, CM19 4NE
BODEN, Richard Neil RESIGNED	Director	08 Jul 1999	24 Sep 1999		December 1964	41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL
BORTHWICK, Thomas RESIGNED	Director	11 Jan 1993	26 Nov 1998		August 1946	26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BRYCE, Colin William RESIGNED	Director	01 Mar 1994	10 Apr 1995		July 1949	1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL
COCKCROFT, Graham Christopher RESIGNED	Director	20 Jan 2010	30 Nov 2010	United Kingdom	March 1962	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
DOCHERTY, John RESIGNED	Director	05 Oct 1999	05 May 2000	Scotland	April 1962	Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
DONALD, Irene RESIGNED	Director	16 Dec 1998	07 Mar 2008		April 1958	19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD
DONALD, Irene RESIGNED	Director	06 Jun 1991	05 Jun 1995		April 1958	19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD
ELLIS, Kenneth Andrew RESIGNED	Director	24 Sep 1999	08 Apr 2002		February 1961	6-5 Craigentinny Road, Edinburgh, EH7 6LX
ELLIS, Robert Douglas RESIGNED	Director		26 Feb 1999		December 1942	13 Grange Court, Edinburgh, Midlothian, EH9 1PX
FORBES, Arlene RESIGNED	Director	12 Sep 1997	24 Sep 1998		December 1964	25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
FORBES, Arlene RESIGNED	Director	10 Apr 1995	13 Jul 1995		December 1964	25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GAY, Gary Mclean RESIGNED	Director	13 Jul 1995	08 Mar 1996		September 1952	Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GREENSHIELDS, Robert Alan RESIGNED	Director		05 Jun 1995		November 1953	122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
GREIG, James Watters Gordon RESIGNED	Director	16 Dec 1998	08 Sep 2000		November 1943	80 Relugas Road, Edinburgh, Midlothian, EH9 2LZ
GREIG, James Watters Gordon RESIGNED	Director		05 Jun 1995		November 1943	80 Relugas Road, Edinburgh, Midlothian, EH9 2LZ
GRIEVE, William Graham RESIGNED	Director	08 Jul 1999	22 Apr 2005		June 1954	23/4 Alan Breck Gardens, Edinburgh, EH4 7HZ
HARRIS, Ian Robert RESIGNED	Director	12 Sep 1997	28 Apr 1999		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HENDERSON, Andrew RESIGNED	Director	28 Jun 1996	26 Nov 1998		October 1949	136 Albert Road, Epsom, Surrey, KT17 4EL
HENDRY, Laurence John RESIGNED	Director	08 Mar 1996	17 Sep 1996		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Director	15 Sep 1995	23 Nov 1995		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	01 Sep 2000	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
JOHNSTON, Allan Farquhar RESIGNED	Director	15 Jun 1995	28 Apr 1999		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Director	10 Apr 1995	28 Apr 1999		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
LESLIE, John Reid RESIGNED	Director	15 Nov 2002	31 Oct 2003		July 1955	187 Plewlands Avenue, Edinburgh, EH10 5EJ
LLOYD, Mark Hugh RESIGNED	Director	28 Apr 1999	24 Sep 1999		May 1970	34 Wanless Court, Musselburgh, Midlothian, EH21 7QU
MACDONALD, Alasdair Dewar RESIGNED	Director		11 Jan 1993		April 1936	1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
MALCOLM, David James Hendry RESIGNED	Director	08 Jul 1999	31 Aug 2000		June 1944	2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
MARTIN, James George RESIGNED	Director		28 Feb 1994		February 1954	28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY
MCCANN, John Gerard RESIGNED	Director	28 Apr 1999	14 Oct 2002	Scotland	June 1963	78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
MCLEAN, Robin Kean RESIGNED	Director	12 Sep 1997	26 Nov 1998		November 1955	7 Bredon Road, Wokingham, Berkshire, RG41 1HW
MCLEAN, Robin Kean RESIGNED	Director	08 Mar 1996	17 Sep 1996		November 1955	39 Priory Road, Hounslow, Middlesex, TW3 2RA
MILLER, Graham Newton RESIGNED	Director	01 Mar 1999	20 Jun 2007		January 1950	13 Buckstone Gate, Edinburgh, Midlothian, EH10 6UH
MOLLOY, William RESIGNED	Director	30 Nov 2010	15 Jun 2016	United Kingdom	October 1963	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
PIERCE, Lesley Anne Frances RESIGNED	Director	17 Sep 1996	28 Apr 1999		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
PULFER, David Brian RESIGNED	Director	15 Jun 1995	12 Sep 1997		July 1947	130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
QUINN, Sean Carl RESIGNED	Director	09 Jul 2015	04 Dec 2017	England	March 1973	1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom
RANKIN, Alick Michael, Sir RESIGNED	Director	11 Jun 1991	18 Aug 1998		January 1935	Tullymoy House, Glenalmond, Perthshire, PH1 3SL
REID, Graham Robert RESIGNED	Director	15 Jun 2007	20 Jan 2010		January 1962	1 Maclardy Court, Uphall, West Lothian, EH52 5SL
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	31 Aug 2000		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SHAW, John Calman, Sir RESIGNED	Director	24 Jul 1990	18 Aug 1998		July 1932	Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
STACE, Janet Ellen RESIGNED	Director	05 Jun 1995	17 Mar 1998		February 1949	March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
WATSON, James RESIGNED	Director	15 Jun 1995	15 Sep 1995		July 1955	54 Cherry Orchard, Southminster, Essex, CM0 7HE
WEBSTER, Stephen James Nicholson RESIGNED	Director	07 Mar 2008	30 Nov 2010	Scotland	August 1966	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
WILLETTS, Amanda Jane RESIGNED	Director	17 Sep 1996	12 Sep 1997		April 1965	6 Kent Close, Laindon, Basildon, Essex, SS15 6PW
WRIGHT, Andrew James RESIGNED	Director	28 Apr 1999	24 Sep 1999		July 1965	3 Blinkbonny Grove West, Edinburgh, Midlothian, EH4 3HJ
YOUNG, Hugh Kenneth RESIGNED	Director		15 Mar 1996		May 1936	30 Braid Hills Road, Edinburgh, EH10 6HY
YOUNG, Richard RESIGNED	Director		30 May 1995		December 1944	38 Acredales, Linlithgow, West Lothian, EH49 6HY
HBOS DIRECTORS LIMITED RESIGNED	Director	30 Nov 2010	02 Jul 2015			25, Gresham Street, London, EC2V 7HN, United Kingdom

LLOYDS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Mar 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CLARKE, Philippa Mary ACTIVE
Role: Director
Appointed on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom

O'DWYER, John Patrick ACTIVE
Role: Director
Appointed on: 21 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel ACTIVE
Role: Director
Appointed on: 16 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

ANDERSON, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 17 Mar 1998
Address: 48 West Square, London, SE11 4SP

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BUCHAN, Ozgul Mehmet RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 28 Apr 1999
Address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT

CAMERON, Helen Joan RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 28 Apr 1999
Address: 15 Stanley Road, Sutton, Surrey, SM2 6TB

CAPELLOS, Stella RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 18 Aug 1998
Address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU

COLE, Stephanie Margaret RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 24 Sep 1998
Address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ

COWAN, Haley RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 17 Jul 1998
Address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT

DONALD, Carole Ann RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 24 Sep 1998
Address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

FARNHAM, Lorraine Susan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 17 Mar 1998
Address: 45 Selby Road, Plaistow, London, E13 8NB

FORBES, Arlene RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 12 Sep 1997
Address: 1 Kings Head Court, Serpentine Walk, Colchester, CO1 1XP

GALLEY, Marian RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Address: 105 Farningham Road, Caterham, Surrey, CR3 6LN, England

GAY, David Mclean RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 13 Jul 1995
Address: Gladesdale Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GAY, Gary Mclean RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 18 Aug 1998
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 06 Mar 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GLANCY, June Wendy RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 26 Nov 1998
Address: 708 Ferry Road, Edinburgh, EH4 4AH

GLENDINNING, Sharron Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 28 Apr 1999
Address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB

GOLDSMITH, Kim RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Address: 23 Lime Court 33 Trinity Close, London, E11 4RX

HARRIS, Ian Robert RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HASTINGS, David John RESIGNED
Role: Secretary
Appointed on: 06 Jun 1991
Resigned on: 30 May 1995
Address: 2 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD

HAYWARD, Susan Teresa RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 17 Jul 1998
Address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 28 Apr 1999
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 08 Mar 1996
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 15 Sep 1995
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENRY, David Alexander RESIGNED
Role: Secretary
Appointed on: 11 Jan 1993
Resigned on: 10 May 1995
Address: 17 Woodside Avenue, Rosyth, Dunfermline, Fife, KY11 2JS

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

IMRIE, Steven William RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 28 Apr 1999
Address: 32 Easter Hermitage, Edinburgh, EH6 8DR

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2001
Address: Garphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 25 Nov 2011
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1990
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 18 Sep 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCLEAN, Robin Kean RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 12 Sep 1997
Address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW

O'HARE, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 15 Jun 1995
Resigned on: 17 Jul 1998
Address: 43 Cromwell Road, Acton, London, W3 6BN

OTTER, Brian Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1995
Address: 1 Craigleith Hill Loan, Edinburgh, Midlothian, EH4 2JG

PIERCE, Lesley Anne Frances RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 17 Sep 1996
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

PYNER, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 17 Sep 1996
Address: 100 Copperfields, Laindon, Basildon, Essex, SS15 5RS

RAWLINGS, Julie RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 17 Jul 1998
Address: 2 Herald Walk, Dartford, Kent, DA1 5SS

ROBERTSON, James Mcnicol RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 15 Sep 1995
Address: 10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

SUTTON, Lesley RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 28 Apr 1999
Address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ

WATSON, Alexander Bell Young RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 2007
Address: Loudonhill, 27 Victoria Place, Airdrie, ML6 9BU

WITHEROW, Lynn Jane RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 18 Aug 1998
Address: 33 Grove Road, Ashtead, Surrey, KT21 1BE

ANDREW, David Wallace RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 10 Apr 1995
Date of birth: September 1957
Address: 3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW

ATKINSON, Rhona Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 28 Apr 1999
Date of birth: March 1965
Address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY

BALFOUR OF BURLEIGH, Robert, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1991
Date of birth: January 1927
Address: 13 Dean Terrace, Edinburgh, Lothian, EH4 1ND

BLACKBORROW, Simon Ashley RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Date of birth: August 1967
Address: 164 Holly Field, Harlow, Essex, CM19 4NE

BODEN, Richard Neil RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 24 Sep 1999
Date of birth: December 1964
Address: 41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL

BORTHWICK, Thomas RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 26 Nov 1998
Date of birth: August 1946
Address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 09 Feb 1990
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BRYCE, Colin William RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 10 Apr 1995
Date of birth: July 1949
Address: 1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL

COCKCROFT, Graham Christopher RESIGNED
Role: Director
Appointed on: 20 Jan 2010
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1962
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

DOCHERTY, John RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 05 May 2000
Country of Residence: Scotland
Date of birth: April 1962
Address: Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY

DONALD, Irene RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 07 Mar 2008
Date of birth: April 1958
Address: 19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD

DONALD, Irene RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 05 Jun 1995
Date of birth: April 1958
Address: 19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD

ELLIS, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 08 Apr 2002
Date of birth: February 1961
Address: 6-5 Craigentinny Road, Edinburgh, EH7 6LX

ELLIS, Robert Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1999
Date of birth: December 1942
Address: 13 Grange Court, Edinburgh, Midlothian, EH9 1PX

FORBES, Arlene RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 24 Sep 1998
Date of birth: December 1964
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

FORBES, Arlene RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 13 Jul 1995
Date of birth: December 1964
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

GAY, Gary Mclean RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 08 Mar 1996
Date of birth: September 1952
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GREENSHIELDS, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: November 1953
Address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

GREIG, James Watters Gordon RESIGNED
Role: Director
Appointed on: 16 Dec 1998
Resigned on: 08 Sep 2000
Date of birth: November 1943
Address: 80 Relugas Road, Edinburgh, Midlothian, EH9 2LZ

GREIG, James Watters Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1995
Date of birth: November 1943
Address: 80 Relugas Road, Edinburgh, Midlothian, EH9 2LZ

GRIEVE, William Graham RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 22 Apr 2005
Date of birth: June 1954
Address: 23/4 Alan Breck Gardens, Edinburgh, EH4 7HZ

HARRIS, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 28 Apr 1999
Date of birth: February 1968
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HENDERSON, Andrew RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 26 Nov 1998
Date of birth: October 1949
Address: 136 Albert Road, Epsom, Surrey, KT17 4EL

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 17 Sep 1996
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 23 Nov 1995
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 01 Sep 2000
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

JOHNSTON, Allan Farquhar RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 28 Apr 1999
Date of birth: September 1940
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

KERR, Graeme James RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 28 Apr 1999
Date of birth: June 1959
Address: 37 Vine Way, Brentwood, Essex, CM14 4UT

LESLIE, John Reid RESIGNED
Role: Director
Appointed on: 15 Nov 2002
Resigned on: 31 Oct 2003
Date of birth: July 1955
Address: 187 Plewlands Avenue, Edinburgh, EH10 5EJ

LLOYD, Mark Hugh RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 24 Sep 1999
Date of birth: May 1970
Address: 34 Wanless Court, Musselburgh, Midlothian, EH21 7QU

MACDONALD, Alasdair Dewar RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 1993
Date of birth: April 1936
Address: 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT

MALCOLM, David James Hendry RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: June 1944
Address: 2 Old Dean Road, Longniddry, East Lothian, EH32 0QY

MARTIN, James George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: February 1954
Address: 28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY

MCCANN, John Gerard RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 14 Oct 2002
Country of Residence: Scotland
Date of birth: June 1963
Address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 26 Nov 1998
Date of birth: November 1955
Address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 17 Sep 1996
Date of birth: November 1955
Address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA

MILLER, Graham Newton RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 20 Jun 2007
Date of birth: January 1950
Address: 13 Buckstone Gate, Edinburgh, Midlothian, EH10 6UH

MOLLOY, William RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1963
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

PIERCE, Lesley Anne Frances RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 28 Apr 1999
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

PULFER, David Brian RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 12 Sep 1997
Date of birth: July 1947
Address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH

QUINN, Sean Carl RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 04 Dec 2017
Country of Residence: England
Date of birth: March 1973
Address: 1, Lovell Park Road, Leeds, West Yorkshire, LS1 1NS, United Kingdom

RANKIN, Alick Michael, Sir RESIGNED
Role: Director
Appointed on: 11 Jun 1991
Resigned on: 18 Aug 1998
Date of birth: January 1935
Address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL

REID, Graham Robert RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 20 Jan 2010
Date of birth: January 1962
Address: 1 Maclardy Court, Uphall, West Lothian, EH52 5SL

SCOTT, Iain William St Clair RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 31 Aug 2000
Date of birth: May 1946
Address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

SHAW, John Calman, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 1990
Resigned on: 18 Aug 1998
Date of birth: July 1932
Address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA

STACE, Janet Ellen RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 17 Mar 1998
Date of birth: February 1949
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

WATSON, James RESIGNED
Role: Director
Appointed on: 15 Jun 1995
Resigned on: 15 Sep 1995
Date of birth: July 1955
Address: 54 Cherry Orchard, Southminster, Essex, CM0 7HE

WEBSTER, Stephen James Nicholson RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 30 Nov 2010
Country of Residence: Scotland
Date of birth: August 1966
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

WILLETTS, Amanda Jane RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 12 Sep 1997
Date of birth: April 1965
Address: 6 Kent Close, Laindon, Basildon, Essex, SS15 6PW