YORKSHIRE BANK NOMINEES LIMITED

Company number 00222051

27 officers / 24 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Secretary
• Appointed on: 22 February 2011

HUSSAIN, Zeeshan

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: September 1969
• Appointed on: 16 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

SLATER, Trevor

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HURST, John Cyril

• Correspondence address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
• Role (Resigned): Secretary
• Appointed on: 12 November 1996
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Banker

KITLEY, Robert Gordon

• Correspondence address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
• Role (Resigned): Secretary
• Appointed before: 28 January 1992
• Resigned on: 12 November 1996
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 31 July 2003
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 22 February 2011
• Nationality: British

WYNNE, Judith

• Correspondence address: 10 Hyndland Road, Glasgow, G12 9UP
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 28 January 2002
• Nationality: British

BACON, John

• Correspondence address: 145 New Templegate, Leeds, West Yorkshire, LS15 0JW
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 28 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Bank Official

CONACHER, Philip Malcolm

• Correspondence address: 12 Oaklea Hall Close, Adel, Leeds, West Yorkshire, LS16 8HB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 28 May 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Bank Official

CURRIE, David Mclean

• Correspondence address: 109 Ledi Drive, Glasgow, Lanarkshire, G61 4JR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 October 2005
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Chartered Accountant

DODDS, Harry

• Correspondence address: 105 Temple Gate Avenue, Leeds, West Yorkshire, LS15 0HL
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 28 January 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Bank Official

GALLAGHER, David Thomas

• Correspondence address: Holly House Smithy Lane, Bardsey, Leeds, LS17 9DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 1994
• Resigned on: 9 December 1997
• Nationality: New Zealander
• Occupation: Banker

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 January 1998
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Banker

GRAVES, Frederick Alan

• Correspondence address: 236 Woodland Road, Batley, West Yorkshire, WF17 0QW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Bank Official

HURST, John Cyril

• Correspondence address: 6 The Garth Garforth, Leeds, West Yorkshire, LS25 2EW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 October 1996
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KITLEY, Robert Gordon

• Correspondence address: 2 The Coach House, Broomfield Avenue, Halifax, West Yorkshire, HX3 0JF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 January 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Banker

KNIGHT, David

• Correspondence address: 2 Elmwood Chase, Barwick In Elmet, Leeds, West Yorkshire, LS15 4JZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 July 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Banker

MACDONALD, Ian Graham

• Correspondence address: 9 Birch Mews, Oaklands Manor Adel, Leeds, West Yorkshire, LS16 8NX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 January 1998
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Banker

NORRIS, Peter

• Correspondence address: 14 Wikeridge Mount, Alwoodley, Leeds, LS17 9NP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 April 2001
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Bank Official

PARRY, Derick Norman

• Correspondence address: 22 Old Barber, Harrogate, North Yorkshire, HG1 3DF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 October 1997
• Resigned on: 26 January 1998
• Nationality: British
• Occupation: Planning And Finance Manager

RUSHWORTH, John Milton

• Correspondence address: 19 Buckstone Avenue, Alwoodley, Leeds, West Yorkshire, LS17 5HL
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 28 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Banker

STONES, John

• Correspondence address: 5 Holt Park Gardens, Leeds, West Yorkshire, LS16 7RB
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 July 1994
• Resigned on: 28 May 1996
• Nationality: British
• Occupation: Banker

SUNDERLAND, Frank Graham

• Correspondence address: 5 Summerfield, 1 Denton Road, Ilkley, West Yorkshire, LS29 0AA
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 28 January 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILD, David

• Correspondence address: 22 West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 28 January 1992
• Resigned on: 30 April 1992
• Nationality: British
• Occupation: Banker

WRIGHT, John Robertson

• Correspondence address: 6 Great King Street, Edinburgh, EH3 6QL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 17 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Chief Executive