BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Company number SC096211

120 officers / 117 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 27 August 2016

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• Registration number: 02791894

HAWARD, Russell Mark

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Craig Kristoffer

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, United Kingdom, EH3 9BN
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, John Albert

• Correspondence address: 298 Mountnessing Road, Billericay, Essex, CM12 0ER
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 10 October 1990
• Nationality: British

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Secretary
• Appointed on: 4 September 1991
• Resigned on: 17 March 1998
• Nationality: British

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Secretary
• Appointed on: 8 March 1990
• Resigned on: 27 June 1990
• Nationality: British

BALSON, Clifford William Kenneth

• Correspondence address: 24 Porter Road, Long Stratton, Norwich, Norfolk, NR15 2TY
• Role (Resigned): Secretary
• Appointed on: 9 April 1990
• Resigned on: 27 June 1990
• Nationality: British

BARNETT, Andrew Walter

• Correspondence address: Westmere 32 Cheyham Way, Sutton, Surrey, SM2 7HX
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 12 December 2006
• Nationality: British

BARRAN, Matthew John Paul

• Correspondence address: 21 Larch Grove, Sidcup, Kent, DA15 8WQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2003
• Resigned on: 16 February 2007
• Nationality: British

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 1 September 2000
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 12 February 1990
• Nationality: British

BUCHAN, Ozgul Mehmet

• Correspondence address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
• Role (Resigned): Secretary
• Appointed on: 26 July 1991
• Resigned on: 8 July 1999
• Nationality: British

CAMERON, Helen Joan

• Correspondence address: 15 Stanley Road, Sutton, Surrey, SM2 6TB
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 5 September 2003
• Nationality: British

CAMERON, Helen Joan

• Correspondence address: 15 Stanley Road, Sutton, Surrey, SM2 6TB
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 8 July 1999
• Nationality: British

CAMERON, James Angus

• Correspondence address: 80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 10 October 1990
• Nationality: British

CAPELLOS, Stella

• Correspondence address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 18 August 1998
• Nationality: British

COLE, Stephanie Margaret

• Correspondence address: Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 12 July 2010
• Nationality: British

COLE, Stephanie Margaret

• Correspondence address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 24 September 1998
• Nationality: British

COWAN, Haley

• Correspondence address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 17 July 1998
• Nationality: British

DONALD, Carole Ann

• Correspondence address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 24 September 1998
• Nationality: British

EVEREST, Linda Louise

• Correspondence address: 22 Faesten Way, Bexley, Kent, DA5 2JB
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 15 February 2008
• Nationality: British

FARNHAM, Lorraine Susan

• Correspondence address: 45 Selby Road, Plaistow, London, E13 8NB
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 17 March 1998
• Nationality: British

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Secretary
• Appointed on: 9 November 1993
• Resigned on: 12 September 1997
• Nationality: British

GALLEY, Marian

• Correspondence address: 105 Farningham Road, Caterham, Surrey, England, CR3 6LN
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Bank Official

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Bank Official

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 12 July 2010
• Resigned on: 27 August 2016

GLANCY, June Wendy

• Correspondence address: 708 Ferry Road, Edinburgh, EH4 4AH
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British

GLENDINNING, Sharron Louise

• Correspondence address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
• Role (Resigned): Secretary
• Appointed on: 25 August 1999
• Resigned on: 9 June 2003
• Nationality: British

GLENDINNING, Sharron Louise

• Correspondence address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 8 July 1999
• Nationality: British

GOLDSMITH, Kim

• Correspondence address: 23 Lime Court 33 Trinity Close, London, E11 4RX
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British

HART, Antony

• Correspondence address: 31 Oakhampton Road, London, NW7 1NG
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 31 May 1989
• Nationality: British

HAYWARD, Susan Teresa

• Correspondence address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 17 July 1998
• Nationality: British