BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITED

Company summary

Company number: SC047289
Status: DISSOLVED
Incorporated / age: 27 February 197051 years
Registered office: 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 11:23 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
The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company

Officer details

Showing 100 of 112 officers. View the complete official record (opens in a new tab)

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	01 May 1995	17 Mar 1998			17 Mill Street, London, SE1 2BZ
ANDREW, David Wallace RESIGNED	Secretary		06 Jun 1991			3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW
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
BRIAN, Antony Gerald Shewell RESIGNED	Secretary		12 Feb 1990			7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
BUCHAN, Ozgul Mehmet RESIGNED	Secretary	13 Jul 1995	08 Jul 1999			6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Secretary	01 May 1995	08 Jul 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	05 May 1995	24 Sep 1998			30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
DONALD, Irene RESIGNED	Secretary		06 Jun 1991			19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD
DUNCAN, Ian Cunningham RESIGNED	Secretary		06 Jun 1991			378 Morningside Road, Edinburgh, Midlothian, EH10 5HX
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, Gary Mclean RESIGNED	Secretary	08 Mar 1996	18 Aug 1998			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GAY, Gary Mclean RESIGNED	Secretary	05 May 1995	13 Jul 1995			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	08 Jul 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	01 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	08 Jul 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	08 Jul 1999			32 Easter Hermitage, Edinburgh, EH6 8DR
JAMIESON, Irene Margaret RESIGNED	Secretary	01 May 1996	27 Feb 1998			24 Allanpark Crescnet, Edinburgh, Midlothian, EH14 1LF
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
MARTIN, James George RESIGNED	Secretary		23 Jun 1989			28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY
MAYER, Sally RESIGNED	Secretary	30 Nov 2001	18 Sep 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCKINLAY, Kenneth Patrick Crawford RESIGNED	Secretary		26 Jun 1990			62 Plewlands Gardens, Edinburgh, Midlothian, EH10 5JR
MCLEAN, Robin Kean RESIGNED	Secretary	17 Sep 1996	12 Sep 1997			7 Bredon Road, Wokingham, Berkshire, RG41 1HW
O HARE, Kevin Patrick RESIGNED	Secretary	13 Jul 1995	17 Jul 1998			43 Cromwell Road, Acton, London, W3
OTTER, Brian Thomas RESIGNED	Secretary		10 May 1995			1 Craigleith Hill Loan, Edinburgh, Midlothian, EH4 2JG
PEACOCKE, John RESIGNED	Secretary		26 Nov 1998			54 Hillview Road, Edinburgh, Midlothian, EH12 8QQ
PIERCE, Lesley Anne Frances RESIGNED	Secretary	23 Jun 1995	17 Sep 1996			20 Bush Hall Road, Billericay, Essex, CM12 0PU
PRYDE, Catherine Joyce RESIGNED	Secretary	01 May 1996	27 Feb 1998			12 Netherbank, Edinburgh, EH16 6YR
PYNER, Amanda Jane RESIGNED	Secretary	05 May 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
SKED, William George RESIGNED	Secretary	02 Jul 1990	30 Oct 1990			18 Auchiningane Tryst, Fairmilehead, Edinburgh, EH10 7HX
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
STACE, Janet Ellen RESIGNED	Secretary	05 May 1995	13 Jul 1995			March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	08 Jul 1999			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
WAKES, Angela RESIGNED	Secretary	18 Sep 2006	29 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
WITHEROW, Lynn Jane RESIGNED	Secretary	17 Mar 1998	18 Aug 1998			33 Grove Road, Ashtead, Surrey, KT21 1BE
ANDERSON, Donald Bremner RESIGNED	Director	01 May 1996	27 Feb 1998		December 1945	27 Stair Park, North Berwick, East Lothian, EH39 4DD
ANDERSON, Richard Alexander RESIGNED	Director	17 Mar 1998	08 Jul 1999		October 1954	48 West Square, London, SE11 4SP
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	08 Jul 1999		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
BALFOUR OF BURLEIGH, Robert, Lord RESIGNED	Director		23 Jan 1935		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	29 Nov 1993	10 Apr 1995		July 1949	1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL
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	06 Jun 1991	01 May 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
FISKEN, James RESIGNED	Director		27 Feb 1998		January 1944	13 Marmion Road, North Berwick, East Lothian, EH39 4PG
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	01 May 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	02 Mar 1998	24 Sep 1999		November 1953	122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
GREENSHIELDS, Robert Alan RESIGNED	Director		01 May 1995		November 1953	122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
GREENSHIELDS, William RESIGNED	Director	02 Mar 1998	08 Jul 1999		April 1950	Flat 2, 2 St Teresa Place, Merchiston, Edinburgh, Midlothian, EH10 5UB
GRIEVE, William Graham RESIGNED	Director	08 Jul 1999	13 Jul 2005		June 1954	23/4 Alan Breck Gardens, Edinburgh, EH4 7HZ
HARRIS, Ian Robert RESIGNED	Director	12 Sep 1997	08 Jul 1999		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HENDERSON, Andrew RESIGNED	Director	28 Jun 1996	12 Sep 1997		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
HENDRY, Laurence John RESIGNED	Director	01 May 1995	13 Jul 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	05 May 1995	08 Jul 1999		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Director	10 Apr 1995	08 Jul 1999		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
LIDDLE, William Tervit RESIGNED	Director		06 Jun 1991		June 1931	35 Mid Liberton, Edinburgh, Midlothian, EH16 5QT
MACDONALD, Alasdair Dewar RESIGNED	Director		11 Jan 1993		April 1936	1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
MACNAB, Robert Watt RESIGNED	Director		14 Mar 1996		March 1941	Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF
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	23 Jun 1989	28 Feb 1994		February 1954	28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY
MCCANN, John Gerard RESIGNED	Director	08 Jul 1999	14 Oct 2002	Scotland	June 1963	78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
MCCANN, John RESIGNED	Director	02 Mar 1998	26 Nov 1998		June 1963	76 Swanston Muir, Edinburgh, EH10 7HS
MCCULLAGH, Gilbert RESIGNED	Director	13 Jul 2005	31 Mar 2008		January 1950	57 Burns Way, Clifford, Wetherby, West Yorkshire, LS23 6TA
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
MOLLOY, William RESIGNED	Director	31 Mar 2008	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	08 Jul 1999		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
PULFER, David Brian RESIGNED	Director	01 May 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

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: 01 May 1995
Resigned on: 17 Mar 1998
Address: 17 Mill Street, London, SE1 2BZ

ANDREW, David Wallace RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1991
Address: 3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW

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

BRIAN, Antony Gerald Shewell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1990
Address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF

BUCHAN, Ozgul Mehmet RESIGNED
Role: Secretary
Appointed on: 13 Jul 1995
Resigned on: 08 Jul 1999
Address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT

CAMERON, Helen Joan RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 08 Jul 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: 05 May 1995
Resigned on: 24 Sep 1998
Address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

DONALD, Irene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1991
Address: 19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD

DUNCAN, Ian Cunningham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1991
Address: 378 Morningside Road, Edinburgh, Midlothian, EH10 5HX

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, 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

GAY, Gary Mclean RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 13 Jul 1995
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: 08 Jul 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: 01 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: 08 Jul 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: 08 Jul 1999
Address: 32 Easter Hermitage, Edinburgh, EH6 8DR

JAMIESON, Irene Margaret RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 27 Feb 1998
Address: 24 Allanpark Crescnet, Edinburgh, Midlothian, EH14 1LF

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

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

MARTIN, James George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1989
Address: 28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY

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

MCKINLAY, Kenneth Patrick Crawford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 1990
Address: 62 Plewlands Gardens, Edinburgh, Midlothian, EH10 5JR

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: 13 Jul 1995
Resigned on: 17 Jul 1998
Address: 43 Cromwell Road, Acton, London, W3

OTTER, Brian Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1995
Address: 1 Craigleith Hill Loan, Edinburgh, Midlothian, EH4 2JG

PEACOCKE, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Nov 1998
Address: 54 Hillview Road, Edinburgh, Midlothian, EH12 8QQ

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

PRYDE, Catherine Joyce RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 27 Feb 1998
Address: 12 Netherbank, Edinburgh, EH16 6YR

PYNER, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 05 May 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

SKED, William George RESIGNED
Role: Secretary
Appointed on: 02 Jul 1990
Resigned on: 30 Oct 1990
Address: 18 Auchiningane Tryst, Fairmilehead, Edinburgh, EH10 7HX

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

STACE, Janet Ellen RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 13 Jul 1995
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

SUTTON, Lesley RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 08 Jul 1999
Address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 29 Nov 2011
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

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

ANDERSON, Donald Bremner RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 27 Feb 1998
Date of birth: December 1945
Address: 27 Stair Park, North Berwick, East Lothian, EH39 4DD

ANDERSON, Richard Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 08 Jul 1999
Date of birth: October 1954
Address: 48 West Square, London, SE11 4SP

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: 08 Jul 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: 23 Jan 1935
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: 29 Nov 1993
Resigned on: 10 Apr 1995
Date of birth: July 1949
Address: 1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL

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: 06 Jun 1991
Resigned on: 01 May 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

FISKEN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1998
Date of birth: January 1944
Address: 13 Marmion Road, North Berwick, East Lothian, EH39 4PG

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: 01 May 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: 02 Mar 1998
Resigned on: 24 Sep 1999
Date of birth: November 1953
Address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

GREENSHIELDS, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: November 1953
Address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

GREENSHIELDS, William RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 08 Jul 1999
Date of birth: April 1950
Address: Flat 2, 2 St Teresa Place, Merchiston, Edinburgh, Midlothian, EH10 5UB

GRIEVE, William Graham RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 13 Jul 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: 08 Jul 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: 12 Sep 1997
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

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 13 Jul 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: 05 May 1995
Resigned on: 08 Jul 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: 08 Jul 1999
Date of birth: June 1959
Address: 37 Vine Way, Brentwood, Essex, CM14 4UT

LIDDLE, William Tervit RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1991
Date of birth: June 1931
Address: 35 Mid Liberton, Edinburgh, Midlothian, EH16 5QT

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

MACNAB, Robert Watt RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1996
Date of birth: March 1941
Address: Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF

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: 23 Jun 1989
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: 08 Jul 1999
Resigned on: 14 Oct 2002
Country of Residence: Scotland
Date of birth: June 1963
Address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY

MCCANN, John RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 26 Nov 1998
Date of birth: June 1963
Address: 76 Swanston Muir, Edinburgh, EH10 7HS

MCCULLAGH, Gilbert RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 31 Mar 2008
Date of birth: January 1950
Address: 57 Burns Way, Clifford, Wetherby, West Yorkshire, LS23 6TA

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

MOLLOY, William RESIGNED
Role: Director
Appointed on: 31 Mar 2008
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: 08 Jul 1999
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU