ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Company number SC014647

68 officers / 65 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 22 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 11 December 2012
• 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: 19 December 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: 29 July 1994
• Resigned on: 19 December 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: 22 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: 22 August 2011
• Nationality: British

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

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

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: 14 May 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 on: 2 September 1991
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Bank Official

CAMERON, Donald Alexander

• Correspondence address: 2 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 29 March 1989
• Resigned on: 3 April 1989
• 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

CRAFT, Peter James

• Correspondence address: 3 Fall Hills Steading, Howgate By Penicuik, Midlothian, EH26 8QE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 29 March 1989
• Resigned on: 4 April 1997
• Nationality: British
• 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: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• 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: 4 March 1996
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Clerk

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

GOULDING, Barry

• Correspondence address: 55 Long Cram, Haddington, East Lothian, EH41 4NS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 3 April 1989
• Resigned on: 24 August 1990
• 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: 14 May 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: 4 March 1996
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Director

HALLINAN, Dennis Joseph

• Correspondence address: 1/7 Dun Ard Garden, Edinburgh, EH9 2HZ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 29 March 1989
• Resigned on: 3 April 1989
• Nationality: British
• Occupation: Bank Official

HAUGH, Gordon Bradley

• Correspondence address: 12 Montpelier Terrace, Edinburgh, Midlothian, EH10 4NF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 29 March 1989
• Resigned on: 3 April 1989
• Nationality: British
• Occupation: Bank Official

HAWDON, Andrew

• Correspondence address: 30 Drum Brae North, Edinburgh, Midlothian, EH4 8AZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 29 March 1989
• Resigned on: 3 April 1989
• Nationality: British
• Occupation: Bank Official

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: 4 March 1996
• Resigned on: 13 April 2000
• Nationality: British
• 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 April 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: 4 March 1996
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LINDSAY, James Snodgrass

• Correspondence address: 27 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 29 March 1989
• Resigned on: 15 February 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

LITHGOW, John Ross

• Correspondence address: 44 Dreghorn Loan, Edinburgh, Midlothian, EH13 0DD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 29 March 1989
• Resigned on: 3 April 1989
• Nationality: British
• Occupation: Bank Official