SCOTTISH & NEWCASTLE LIMITED

Company number SC016288

64 officers / 59 resignations

HAARSMA, Boudewijn Nicolaas

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 27 September 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HUNTER, Ruth Carol

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Legal Adviser

KLEINJAN, Rob

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 September 2022
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Commercial Lawyer

VAN TOOREN, Claudia Grace

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 14 June 2018
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Solicitor

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 14 June 2018
• Nationality: British

KENNERLEY, Peter Dilworth

• Correspondence address: 13 Lennox Street, Edinburgh, EH4 1QB
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 20 June 2008
• Nationality: British

PEAREY, Michael John

• Correspondence address: The Lodge, Aberlady, East Lothian, EH32 0RE
• Role (Resigned): Secretary
• Appointed before: 7 September 1989
• Resigned on: 28 May 1999
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 31 July 2008
• Nationality: British

ANDERSON, James Iain Walker

• Correspondence address: 38 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 28 May 1998
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

AVES, Simon Howard

• Correspondence address: 5 Swanston Gardens, Edinburgh, EH10 1DJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2008
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 26 June 1997
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWMAN, Philip

• Correspondence address: Secretarial Department, Berry Bros & Rudd, 3 St. James's Street, London, SW1A 1EG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 10 January 2006
• Resigned on: 28 April 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non Executive Director

COLQUHOUN, Graeme Alexander

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 January 2009
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DALGETY, John Alexander

• Correspondence address: 1 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 October 1995
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 April 2008
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director Of Group Financial Services

DICKSON, Guy Grattan

• Correspondence address: Black Barony Home Farm, Eddleston, Peebles, Peeblesshire, EH45 8QW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 May 1992
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

DUNSMORE, John Michael

• Correspondence address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 September 2002
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELZEN, Arnoldus Johannes Den

• Correspondence address: 2-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRWEATHER, James Henry Whitton

• Correspondence address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 7 September 1989
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

FIELD, Malcolm, Sir

• Correspondence address: 15 Eaton Terrace, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 27 May 1993
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Director

FORBES, Karen Louise

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 March 2010
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FORDE, David Michael

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 May 2013
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

FROGGATT, Anthony

• Correspondence address: 12 Moray Place, Edinburgh, EH3 6DT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 May 2003
• Resigned on: 31 October 2007
• Nationality: Australian
• Occupation: Company Director

GLANCEY, Stephen

• Correspondence address: 23 Lynton Avenue, Glasgow, East Renfrewshire, G467JP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 November 2007
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Operations Director

GRANT, Matthew Alistair, Sir

• Correspondence address: 16 Campden Hill Square, Kensington, London, W8 7JY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 29 September 1994
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Director

GROSSART, Angus Mcfarlane Mcleod, Sir

• Correspondence address: 64 Northumberland Street, Edinburgh, EH3 6JE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 28 May 1998
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNAH, Ian George

• Correspondence address: White Dell Farm, Belsize, Sarratt, Hertfordshire, WD3 4NX
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 September 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

HARTWALL, Erik John Victor

• Correspondence address: Vainuddsvagen 72/74, Soderkulla, Fin-01150
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 16 May 2002
• Resigned on: 28 April 2008
• Nationality: Finnish
• Occupation: Company Director

HAZELWOOD, David Richard

• Correspondence address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 April 2008
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: France
• Occupation: Company Director

HEMMINGS, Trevor James

• Correspondence address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 28 September 1989
• Resigned on: 28 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ISDELL, Edward Neville

• Correspondence address: Mas Des Cullines, Hameau Des Calans, 13520 Maussane Des Alpilles, France
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 29 November 2001
• Resigned on: 31 May 2004
• Nationality: Irish
• Occupation: Company Director

IVELL, Robert Lewis

• Correspondence address: Boltons Hill, Barham Road, Spaldwick, Cambridgeshire, PE28 0YT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 September 2001
• Resigned on: 3 November 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Man Dir Food Services

KENDRICK, Graham Douglas

• Correspondence address: 7 Craigielaw Park, Aberlady, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 November 2000
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Director

LLEWELLIN, Magnus James

• Correspondence address: 90a George Street, Edinburgh, Lothian, EH2 3EA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 1996
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Accountant