BANK OF SCOTLAND EQUIPMENT FINANCE LIMITED

Company number 01335072

40 officers / 39 resignations

BOS, Bertil Derrick

• Correspondence address: Lloyds Bank Gmbh, De Entree 254, 1011ee, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FERRIE, Joyce

• Correspondence address: 11 Seaside Place, Aberdour, Burntisland, Fife, KY3 0TX
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 17 November 1999
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 10 January 2017
• Nationality: British

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 10 January 2017
• Resigned on: 8 September 2020

NIXON, Raymond

• Correspondence address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 31 May 2000
• Nationality: British

ROBERTSON, John William

• Correspondence address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
• Role (Resigned): Secretary
• Appointed on: 15 November 1991
• Resigned on: 17 November 1999
• Nationality: British

ROBINS, Heather Margaret

• Correspondence address: 18 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Secretary
• Appointed before: 26 June 1991
• Resigned on: 15 November 1991
• Nationality: British

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 9 April 2015
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALLINGALL, Stuart James

• Correspondence address: 39 Craigleith Drive, Edinburgh, Midlothian, EH4 3JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 January 2007
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Chartered Accountant

BARCLAY, William Gordon

• Correspondence address: The Coulin, 122 Stanstead Road, Caterham, Surrey, CR3 6AE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

BEESON, Karl

• Correspondence address: 62 Timberbank, Vigo Village, Gravesend, Kent, DA13 0SE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 19 March 1998
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Risk Management

BOWMAN, Nigel Lockwood

• Correspondence address: The Ridings, Orchard Pightle, Hadstock, Cambridgeshire, CB1 6PQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 June 1994
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Banker

CARLSEN, Carl Christian

• Correspondence address: 32 Longdon Wood, Keston, Kent, BR2 6EW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 26 June 1991
• Resigned on: 15 November 1991
• Nationality: Danish
• Occupation: Director

CARSON, Norman

• Correspondence address: Acorns, Crouch House Road, Edenbridge, Kent, TN8 5EH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

CHESSMAN, Steven David Russell

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

COLE, Jonathan Robert

• Correspondence address: Flat 21 56 Vincent Square, London, SW1P 2NE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 26 June 1991
• Resigned on: 20 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Jayson

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 9 December 2011
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

GOODEN, Peter James

• Correspondence address: Grove House, Tandridge Lane Tandridge, Oxted, Surrey, RH8 9NJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 24 February 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development A

GRIFFITHS, Michael John David, Mr.

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 April 2011
• Resigned on: 19 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLME, Judith Angela

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 August 2009
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

HOWARD, Mark

• Correspondence address: 33 Claremont Road, Hextable, Kent, BR8 7RF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 13 October 2004
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Finance Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 12 August 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

JUKES, Anthony Wilfrid

• Correspondence address: Swallowhill, Bourne Lane, Sandhurst, Kent, TN18 5NT
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 24 February 2006
• Resigned on: 26 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LAMOND, Derek Robert Scott

• Correspondence address: 12 Brent Way, Glasgow, G46 8GA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 March 1998
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

MANSER, Andrew Hylton

• Correspondence address: Ayresome, 1 Hookwood Corner, Limpsfield, Surrey, RH8 0DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 February 2001
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Senior Director

MCCABE, John

• Correspondence address: 58 Battock Road, Brightons, Falkirk, Stirlingshire, FK2 0TT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 26 June 1991
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MORRISSEY, John Michael

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 August 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NICOL, Alexander David

• Correspondence address: 35 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HG
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 26 June 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Banker

REID, George Gibson

• Correspondence address: 46/1 Morningside Park, Edinburgh, Lothian, EH10 5HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 January 2004
• Resigned on: 4 January 2006
• Nationality: British
• Occupation: Accountant

ROBINS, Heather Margaret

• Correspondence address: 18 Malton Way, Tunbridge Wells, Kent, TN2 4QE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 26 June 1991
• Resigned on: 15 November 1991
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Philip Edwin

• Correspondence address: 7 Carnegie Close, Enfield, Middlesex, EN3 6XX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 April 1998
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Banker

SANDREY, Mark James

• Correspondence address: 65 Heol Don, Whitchurch, Cardiff, United Kingdom, CF14 2AS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 January 2014
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELWOOD, Mark Richard

• Correspondence address: 66 Kynaston Road, Enfield, Middlesex, EN2 0DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 January 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Banker

STAPLES, Martin Kenneth

• Correspondence address: 1 Douglas Drive, Crossford, Dunfermline, Fife, KY12 8PB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 4 January 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2010
• Resigned on: 11 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director