N.C. HEAD OFFICE NOMINEES LIMITED

Company number SC012097

74 officers / 70 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Secretary
• Appointed on: 26 June 2019

UK Limited Company What's this?

• Registration number: 11360457

BURR, Victoria

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAIN, Gillian

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOORE, Gary

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 2 August 2006
• Nationality: British

LINDSAY, James Snodgrass

• Correspondence address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
• Role (Resigned): Secretary
• Appointed before: 29 March 1989
• Resigned on: 26 April 1990
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 24 November 2000
• Nationality: British

MCKEAN, Alan Wallace

• Correspondence address: 16 Granville Terrace, Edinburgh, EH10 4PQ
• Role (Resigned): Secretary
• Appointed on: 26 April 1990
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 31 May 1991
• Resigned on: 29 July 1994
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 27 July 2012

WOOD, Yvonne

• Correspondence address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 24 August 2011
• Nationality: British

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 26 June 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

ADAMS, Sarah Jane

• Correspondence address: 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 July 1998
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Bank Clerk

ALLAN, Marie Sutherland

• Correspondence address: 4 Poplar Street, Mayfield, Dalkeith, Midlothian, EH22 5LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 29 March 1989
• Resigned on: 2 September 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supervisor

ANDERSON, David Andrew

• Correspondence address: 86/8 North Meggetland, Edinburgh, EH14 1XJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 November 1994
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Bank Official

ANDERSON, Pamela Elizabeth

• Correspondence address: 38 Muir Wood Drive, Currie, Midlothian, EH14 5EZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 29 March 1989
• Resigned on: 2 September 1991
• Nationality: British
• Occupation: Supervisor

BETNEY, Lee Alan

• Correspondence address: 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 July 1998
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Bank Official

CALDER, Alan Alexander

• Correspondence address: 56 Stoneybank Gardens, Musselburgh, Midlothian, EH21 6TG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 29 March 1989
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 September 1994
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 June 1997
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DAVIES, Kristofer Jon

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 26 June 2019
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ESSLEMONT, Deborah Susan

• Correspondence address: The Granary, Baads Mill, West Calder, West Lothian, EH55 8LG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 August 2007
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Bank Official

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 February 1991
• Resigned on: 5 September 1994
• Nationality: British

GEACH, Anthony Francis

• Correspondence address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 January 1996
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Clerk

GIBSON, Scott

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 26 June 2019
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

GILL, David

• Correspondence address: 2 Park Avenue, Duddingston, Edinburgh, EH15 1JT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 September 1991
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 July 1998
• Resigned on: 13 June 2002
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 19 Foxbury Road, Bromley, Kent, BR1 4DG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 January 1996
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Director

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 5 June 1997
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGHES, Simon Nicholas

• Correspondence address: 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 January 1996
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KEAY, David James

• Correspondence address: 37 Bughtlin Park, Edinburgh, EH12 8UR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 November 1994
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Bank Official

LAYZELL, Pamela Jane

• Correspondence address: Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 June 1997
• Resigned on: 28 January 1998
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 January 1996
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official