UBERIOR NOMINEES LIMITED

Company number SC045006

99 officers / 95 resignations

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 September 1995
• Resigned on: 23 November 1995
• Nationality: British
• Occupation: Banker

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 15 June 1995
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

KERR, Graeme James

• Correspondence address: 37 Vine Way, Brentwood, Essex, CM14 4UT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 April 1995
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

LESLIE, John Reid

• Correspondence address: 187 Plewlands Avenue, Edinburgh, EH10 5EJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

LLOYD, Mark Hugh

• Correspondence address: 34 Wanless Court, Musselburgh, Midlothian, EH21 7QU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 April 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Banker

MACDONALD, Alasdair Dewar

• Correspondence address: 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 10 June 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Banker

MALCOLM, David James Hendry

• Correspondence address: 2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker

MARTIN, James George

• Correspondence address: 28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 10 June 1991
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Banker

MCCANN, John Gerard

• Correspondence address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 April 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Banker

MCLEAN, Robin Kean

• Correspondence address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

MILLER, Graham Newton

• Correspondence address: 13 Buckstone Gate, Edinburgh, Midlothian, EH10 6UH
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 March 1999
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Banker

MOLLOY, William

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 November 2010
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 September 1996
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Company Director

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 June 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 11 June 1991
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Director

REID, Graham Robert

• Correspondence address: 1 Maclardy Court, Uphall, West Lothian, EH52 5SL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2007
• Resigned on: 20 January 2010
• Nationality: British
• Occupation: Company Director

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 24 July 1990
• Resigned on: 18 August 1998
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 June 1995
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Banker

WATSON, James

• Correspondence address: 54 Cherry Orchard, Southminster, Essex, CM0 7HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 June 1995
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Banker

WEBSTER, Stephen James Nicholson

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 March 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WILLETTS, Amanda Jane

• Correspondence address: 6 Kent Close, Laindon, Basildon, Essex, SS15 6PW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 September 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

WRIGHT, Andrew James

• Correspondence address: 3 Blinkbonny Grove West, Edinburgh, Midlothian, EH4 3HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 April 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Banker

YOUNG, Hugh Kenneth

• Correspondence address: 30 Braid Hills Road, Edinburgh, EH10 6HY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 10 June 1991
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Banker

YOUNG, Richard

• Correspondence address: 38 Acredales, Linlithgow, West Lothian, EH49 6HY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 10 June 1991
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Banker

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 30 November 2010
• Resigned on: 2 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02775338