LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

Company summary

Company number: SC095678
Status: DISSOLVED
Incorporated / age: 24 October 198535 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 12 October 2026 at 00:50 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

Showing 100 of 108 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, John Albert RESIGNED	Secretary		10 Oct 1990			298 Mountnessing Road, Billericay, Essex, CM12 0ER
ANDERSON, Richard Alexander RESIGNED	Secretary	04 Sep 1991	17 Mar 1998			48 West Square, London, SE11 4SP
ANDERSON, Richard Alexander RESIGNED	Secretary	08 Mar 1990	27 Jun 1990			48 West Square, London, SE11 4SP
BALSON, Clifford William Kenneth RESIGNED	Secretary	09 Apr 1990	27 Jun 1990			24 Porter Road, Long Stratton, Norwich, Norfolk, NR15 2TY
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	26 Jul 1991	28 Apr 1999			6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Secretary		28 Apr 1999			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAMERON, James Angus RESIGNED	Secretary		10 Oct 1990			80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW
CAPELLOS, Stella RESIGNED	Secretary	17 Sep 1996	18 Aug 1998			56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
COLE, Stephanie Margaret RESIGNED	Secretary	09 Nov 1993	24 Sep 1998			77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
COWAN, Haley RESIGNED	Secretary	07 Oct 1994	17 Jul 1998			69 Godalming Avenue, Wallington, Surrey, SM6 8NT
DONALD, Carole Ann RESIGNED	Secretary	09 May 1994	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	09 Nov 1993	12 Sep 1997			25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
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		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	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
HART, Antony RESIGNED	Secretary		10 Jun 1992			31 Oakhampton Road, London, NW7 1NG
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	23 Nov 1995			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary		10 Jun 1994			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
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
JOHNSTON, Allan Farquhar RESIGNED	Secretary		23 Mar 1995			6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Secretary	29 Apr 1991	06 Oct 1992			25 Weald Road, Brentwood, Essex, CM14 4TH
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Gorphwysfa 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
NEWNHAM, Edward Gordon RESIGNED	Secretary		09 Nov 1993			80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU
O'HARE, Kevin Patrick RESIGNED	Secretary	19 Nov 1992	17 Jul 1998			43 Cromwell Road, Acton, London, W3 6BN
PIERCE, Lesley Anne Frances RESIGNED	Secretary	23 Jun 1995	17 Sep 1996			20 Bush Hall Road, Billericay, Essex, CM12 0PU
PULFER, David Brian RESIGNED	Secretary	29 Apr 1991	09 Nov 1993			130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
PYNER, Amanda Jane RESIGNED	Secretary	07 Oct 1994	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
REID, William Mitchell Mckenzie RESIGNED	Secretary		05 Oct 1990			31 Hilltop, Loughton, Essex, IG10 1PX
RENNIE, Ian Barnett RESIGNED	Secretary		29 Apr 1991			32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
ROBERTSON, James Mcnicol RESIGNED	Secretary		15 Sep 1995			10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP
SNEDDEN, Alan Cameron RESIGNED	Secretary		09 Nov 1993			16 Glebe Drive, Rayleigh, Essex, SS6 9HJ
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
STACE, Janet Ellen RESIGNED	Secretary	09 May 1994	13 Jul 1995			March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	28 Apr 1999			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
WALKER, James Robert Stanley RESIGNED	Secretary		15 Sep 1995			126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
WALKER, James Robert Stanley RESIGNED	Secretary		09 May 1994			126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
WATT, Alan James RESIGNED	Secretary		10 Jun 1992			35 Cherry Orchard, Southminster, Essex, CM0 7HE
WILSON, Maureen Jane RESIGNED	Secretary	27 Jul 1992	04 Nov 1994			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WILSON, Maureen Jane RESIGNED	Secretary	26 Jul 1991	03 Jan 1992			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WITHEROW, Lynn Jane RESIGNED	Secretary	17 Mar 1998	18 Aug 1998			33 Grove Road, Ashtead, Surrey, KT21 1BE
ADAM, Robert Russell RESIGNED	Director		13 Jul 1995		March 1938	Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
ANDERSON, Richard Alexander RESIGNED	Director	17 Mar 1998	28 Apr 1999		October 1954	48 West Square, London, SE11 4SP
ATKINSON, Rhona Elizabeth RESIGNED	Director	12 Sep 1997	28 Apr 1999		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
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
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
DOCHERTY, John RESIGNED	Director	05 Oct 1999	05 May 2000	Scotland	April 1962	Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
ELLIS, Kenneth Andrew RESIGNED	Director	24 Sep 1999	08 Apr 2002		February 1961	6-5 Craigentinny Road, Edinburgh, EH7 6LX
FAWCETT, John Andrew RESIGNED	Director		13 Jul 1995		September 1949	3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
FORBES, Arlene RESIGNED	Director	12 Sep 1997	24 Sep 1998		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
GIRLING, Richard John RESIGNED	Director	11 Dec 2003	05 Apr 2015	England	January 1959	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
GREENSHIELDS, Robert Alan RESIGNED	Director	28 Apr 1999	24 Sep 1999		November 1953	122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
GREENSHIELDS, William RESIGNED	Director		09 Nov 1993		April 1950	71 March Court, London, SW15 6LD
GRIEVE, William Graham RESIGNED	Director	08 Jul 1999	04 Dec 2003		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		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	22 Nov 1993	08 Mar 1996		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	23 Mar 1995	28 Apr 1999		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Director	06 Oct 1992	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	18 Plewlands Avenue, Edinburgh, Midlothian, EH10 5JY
MACDONALD, Daniel James RESIGNED	Director		29 Apr 1991		April 1931	21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET
MALCOLM, David James Hendry RESIGNED	Director	08 Jul 1999	31 Aug 2000		June 1944	2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
MCCANN, John Gerard RESIGNED	Director	28 Apr 1999	14 Oct 2002	Scotland	June 1963	78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
MCCULLAGH, Gilbert RESIGNED	Director	13 Nov 2003	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 Jul 1996	28 Apr 1999		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
PRYDE, William RESIGNED	Director		26 Aug 1993		November 1943	85 Amberley Gardens, Epsom, Surrey, KT19 0NQ
PULFER, David Brian RESIGNED	Director	09 Nov 1993	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
RENNIE, Ian Barnett RESIGNED	Director	29 Apr 1991	06 Oct 1992		November 1953	32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
ROBERTSON, Lesley Ann Frances RESIGNED	Director	09 Nov 1993	07 Oct 1994		March 1955	20 Bush Hall Road, Billericay, Essex, CM12 0PU
SCOTT, Iain William St Clair RESIGNED	Director	01 Sep 1997	31 Aug 2000		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
SCOTT, Iain William St Clair RESIGNED	Director		12 Jan 1990		May 1946	22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR

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, John Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1990
Address: 298 Mountnessing Road, Billericay, Essex, CM12 0ER

ANDERSON, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 17 Mar 1998
Address: 48 West Square, London, SE11 4SP

ANDERSON, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 08 Mar 1990
Resigned on: 27 Jun 1990
Address: 48 West Square, London, SE11 4SP

BALSON, Clifford William Kenneth RESIGNED
Role: Secretary
Appointed on: 09 Apr 1990
Resigned on: 27 Jun 1990
Address: 24 Porter Road, Long Stratton, Norwich, Norfolk, NR15 2TY

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: 26 Jul 1991
Resigned on: 28 Apr 1999
Address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT

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

CAMERON, James Angus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1990
Address: 80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW

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: 09 Nov 1993
Resigned on: 24 Sep 1998
Address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ

COWAN, Haley RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Jul 1998
Address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT

DONALD, Carole Ann RESIGNED
Role: Secretary
Appointed on: 09 May 1994
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: 09 Nov 1993
Resigned on: 12 Sep 1997
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

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:
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: 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

HART, Antony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: 31 Oakhampton Road, London, NW7 1NG

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: 23 Nov 1995
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1994
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

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

JOHNSTON, Allan Farquhar RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1995
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

KERR, Graeme James RESIGNED
Role: Secretary
Appointed on: 29 Apr 1991
Resigned on: 06 Oct 1992
Address: 25 Weald Road, Brentwood, Essex, CM14 4TH

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

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

NEWNHAM, Edward Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1993
Address: 80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU

O'HARE, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 19 Nov 1992
Resigned on: 17 Jul 1998
Address: 43 Cromwell Road, Acton, London, W3 6BN

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

PULFER, David Brian RESIGNED
Role: Secretary
Appointed on: 29 Apr 1991
Resigned on: 09 Nov 1993
Address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH

PYNER, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
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

REID, William Mitchell Mckenzie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1990
Address: 31 Hilltop, Loughton, Essex, IG10 1PX

RENNIE, Ian Barnett RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1991
Address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH

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

SNEDDEN, Alan Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Nov 1993
Address: 16 Glebe Drive, Rayleigh, Essex, SS6 9HJ

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: 09 May 1994
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: 28 Apr 1999
Address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ

WALKER, James Robert Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1995
Address: 126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA

WALKER, James Robert Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 May 1994
Address: 126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA

WATT, Alan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: 35 Cherry Orchard, Southminster, Essex, CM0 7HE

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 04 Nov 1994
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 03 Jan 1992
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

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

ADAM, Robert Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: March 1938
Address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW

ANDERSON, Richard Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 28 Apr 1999
Date of birth: October 1954
Address: 48 West Square, London, SE11 4SP

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

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

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

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

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

FAWCETT, John Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1995
Date of birth: September 1949
Address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX

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

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

GIRLING, Richard John RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 05 Apr 2015
Country of Residence: England
Date of birth: January 1959
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

GREENSHIELDS, Robert Alan RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 24 Sep 1999
Date of birth: November 1953
Address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

GREENSHIELDS, William RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: April 1950
Address: 71 March Court, London, SW15 6LD

GRIEVE, William Graham RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 04 Dec 2003
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:
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: 22 Nov 1993
Resigned on: 08 Mar 1996
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: 23 Mar 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: 06 Oct 1992
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: 18 Plewlands Avenue, Edinburgh, Midlothian, EH10 5JY

MACDONALD, Daniel James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1991
Date of birth: April 1931
Address: 21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET

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

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

MCCULLAGH, Gilbert RESIGNED
Role: Director
Appointed on: 13 Nov 2003
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 Jul 1996
Resigned on: 28 Apr 1999
Date of birth: March 1955
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU