CLYDESDALE BANK INSURANCE BROKERS LIMITED

Company number SC047926

42 officers / 39 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Secretary
• Appointed on: 6 October 2010

LEWIS, Bernadette

• Correspondence address: Uk Company Secretariat, National Australia Group, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: September 1958
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SMITH, Martin John

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: May 1958
• Appointed on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing And Distribu

AUJARD, Christopher Charles

• Correspondence address: Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 11 December 2003
• Nationality: Australian
• Occupation: Solicitor

HIGGENS, Christine Anne

• Correspondence address: 69 Thanet Road, Bexley, Kent, DA5 1AP
• Role (Resigned): Secretary
• Appointed on: 26 October 2005
• Resigned on: 31 October 2006
• Nationality: British

LEWIS, Bernadette

• Correspondence address: 40 Ladysmith Road, Enfield, Middlesex, EN1 3AA
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 6 October 2010
• Nationality: British
• Occupation: Deputy Company Secretary

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 26 December 1988
• Resigned on: 30 September 1996
• Nationality: British

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 6 April 2008
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 7 February 2002
• 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

ASLET, Peter Michael

• Correspondence address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 December 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Bank Official

CICUTTO, Francis John

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 March 1994
• Resigned on: 1 March 1996
• Nationality: Australian
• Occupation: Bank Chief Executive

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 24 January 1992
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Bank Chief Executive

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 December 1988
• Resigned on: 7 February 1989
• Nationality: British
• Occupation: Bank Chief Executive

CUTBILL, Dean Charles

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 July 2007
• Resigned on: 3 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DANIELS, Karl

• Correspondence address: The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 2 January 2003
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

GARSON, Alastair

• Correspondence address: 113 South Beach, Troon, Ayrshire, KA10 6EQ
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 26 December 1988
• Resigned on: 31 October 1988
• Nationality: British
• Occupation: Insurance Broker

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chief Executive

HENDRY, Graham Craig Macintyre

• Correspondence address: 3 Cullen Park Grove, Strathaven, Lanarkshire, ML10 6EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 May 1994
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Bank Official

HERON, Robert Murray

• Correspondence address: 32 Netherpark Avenue, Glasgow, Lanarkshire, G44 3XW
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 November 1990
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Insurance Broker

LONG, Brian

• Correspondence address: 16 Tullynagee Road, Comber, County Down, BT23 5NJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 27 September 2000
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Manager

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1992
• Resigned on: 28 December 1993
• Nationality: British
• Occupation: Bank Chief Executive

MACKAY, Brian Roderick

• Correspondence address: 12 Pistolmakers Row, Doune, Perthshire, Scotland, FK16 6BB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 June 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Director

MACLAREN, John Gulloch

• Correspondence address: 4 Lindsay Place, Lenzie, Kirkintilloch, Glasgow, G66 5HT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 July 1992
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Insurance Broker

MANN, Derek James

• Correspondence address: 12 Bede Way, Tarves, Ellon, Aberdeenshire, AB41 0WE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 July 1992
• Resigned on: 19 May 1996
• Nationality: British
• Occupation: Insurance Broker

MCKEE, Graham David

• Correspondence address: 115 Ashkirk Drive, Glasgow, G52 1JZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 January 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MCPHERSON, David John

• Correspondence address: 43 Kirklee Road, Glasgow, Lanarkshire, G12 0SP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 January 2001
• Resigned on: 28 February 2002
• Nationality: Australian
• Occupation: Banker

MULCAHY, Garry John

• Correspondence address: 23 The Factory, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 October 2003
• Resigned on: 8 June 2007
• Nationality: Australian
• Occupation: Company Executive

MUNTING, Phillip Trevor

• Correspondence address: 8 Cresswell Road, Twickenham, London, TW1 2DZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 February 2003
• Resigned on: 30 October 2003
• Nationality: Australia
• Occupation: Head Of Distribution

NEILSON, Alexander William

• Correspondence address: 33 Southbrae Drive, Jordanhill, Glasgow, Scotland, G13 1PU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 26 December 1988
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Insurance Broker

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 October 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Official

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 5 November 1990
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Bank Official

REID, Stephen John Kent

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 January 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROGAN, Paul Douglas

• Correspondence address: The New House 5 Lion Gate Gardens, 5 Lion Gate Gardens, Richmond, Surrey, TW9 2DF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 October 2002
• Resigned on: 30 October 2003
• Nationality: Australian
• Occupation: Chief Executive Officer