CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED

Company number SC026263

67 officers / 64 resignations

WEBBER, Michael Frank

• Correspondence address: 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
• Role: Secretary
• Appointed on: 1 March 2006
• Nationality: British

KING, Robert Wallace

• Correspondence address: 75 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7LQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TREANOR, Derek Frank

• Correspondence address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 26 October 1988
• Resigned on: 30 September 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: 15 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Solicitor

AIMERS, Alan Napier Scott

• Correspondence address: 31 The Fairway, Bickley, Bromley, Kent, BR1 2JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 26 October 1988
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

ANDERSON, John

• Correspondence address: 21 North Dumgoyne Avenue, Milngavie, Glasgow, Lanarkshire, G62 7JT
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 26 October 1988
• Resigned on: 20 September 1989
• Nationality: British
• Occupation: Bank Official

BERRY, John Kyle

• Correspondence address: 33 Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 February 1997
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BIGGART, Anne Currie

• Correspondence address: 10 Marigold Avenue, Motherwell, Lanarkshire, ML1 1DS
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 August 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Official

BOWMAN, Paul Kenneth

• Correspondence address: Flat 7, 7 Killermont View, Glasgow, Lanarkshire, G20 0TZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Banker

BOWMAN, William Frederick

• Correspondence address: 21 Celtic Avenue, Bromley, Kent, BR2 0RU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 26 October 1988
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

BRICE, Robert Wayne

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 June 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Bank Official

BURNS, Elizabeth

• Correspondence address: 30 Bishop Gardens, Bishopbriggs, Glasgow, G64 2ED
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 April 1995
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

BUTLER, Frances

• Correspondence address: 9 Gaddesden Crescent, Garston, Watford, Hertfordshire, WD2 6QU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 26 October 1988
• Resigned on: 17 November 1989
• Nationality: British
• Occupation: Bank Official

CAMERON, Alastair Hugh

• Correspondence address: Deanston 35 Newtonlea Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 26 October 1988
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Bank Official

CHADWICK, Susan

• Correspondence address: Laigh Kittochside Carmunnock, Glasgow, G76 9ET
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 March 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

CHRISTIE, Jean Wilson

• Correspondence address: 26 Ballaig Crescent, Glasgow, G33 6NR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 September 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

CLERIHEW, Andrew

• Correspondence address: 7 Richfield Court, 3 Hayne Road, Beckenham, Kent, BR3 4HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 November 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Bank Official

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 26 October 1988
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Banker

DUDEK, Richard Jozef

• Correspondence address: 7 North Grange Road, Bearsden, Glasgow, G61 3AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 March 1995
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

ECCLESHALL, David Ernest

• Correspondence address: Cartref 1 Katrine Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 April 1989
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bank Official

FRAME, Russell Spence

• Correspondence address: 30 Lombard Street, London, EC3V 9BB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 26 October 1988
• Resigned on: 27 February 1990
• Nationality: British
• Occupation: Bank Official

HADDOW, Kay

• Correspondence address: 34 Woodbank Crescent, Glasgow, Strathclyde, G76 7DP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 September 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

HALE, Anthony Peter

• Correspondence address: 202 Greenock Road, Largs, Ayrshire, KA30 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

HARDIE, Thomas Stevenson

• Correspondence address: Hillview 8 Larch Avenue, Kirkintilloch, Glasgow, Lanarkshire, G66 4HT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 26 October 1988
• Resigned on: 24 July 1990
• Nationality: British
• Occupation: Bank Official

HORNE, James Gray

• Correspondence address: 4 Cunningham Watt Road, Stewarton, Kilmarnock, Ayrshire, KA3 5EY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 March 1992
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

HUGHES, Maureen Euphemia

• Correspondence address: 27 Eden Drive, Springfield Park, East Kilbride, Scotland, G75 8XZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 February 1993
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

KEIR, Stewart Brown

• Correspondence address: Rushmere 2 Rolinsden Way, Kerston, Kent, BR2 6HY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Bank Official

KEIR, Stewart Brown

• Correspondence address: 7 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 February 1990
• Resigned on: 12 November 1991
• Nationality: British
• Occupation: Bank Official

KEIRNAN, Catherine

• Correspondence address: 76 Thorniecroft Drive, Cumbernauld, Glasgow, G67 4JS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 March 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

KELMAN, Ronald Macdonald

• Correspondence address: 30 Munro Road, Glasgow, Lanarkshire, G13 1SF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 26 October 1988
• Resigned on: 1 August 1989
• Nationality: British
• Occupation: Bank Official

LAMMIE, Sheila

• Correspondence address: 17 Rowanpark Drive, Barrhead, Glasgow, G78 1HZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 March 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

LITTLE, Margaret Jamieson

• Correspondence address: 2 Nicolson Court, Stepps, Strathclyde, G33 6HY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 February 1993
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official