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BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Company number SC102208

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103 officers / 99 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
15 February 2013

UK Limited Company What's this?

Registration number
02791894

CLARKE, Philippa Mary

Correspondence address
Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
Role
Director
Date of birth
May 1978
Appointed on
21 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Business Control

O'DWYER, John Patrick

Correspondence address
Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
Role
Director
Date of birth
August 1967
Appointed on
21 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARDAVILA GONZALEZ, Manuel Angel

Correspondence address
Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
Role
Director
Date of birth
June 1970
Appointed on
16 July 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Richard Alexander

Correspondence address
48 West Square, London, SE11 4SP
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
17 March 1998

ANDREW, David Wallace

Correspondence address
3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW
Role Resigned
Secretary
Resigned on
6 June 1991

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

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

BRIAN, Antony Gerald Shewell

Correspondence address
7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
Role Resigned
Secretary
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
28 June 1996
Resigned on
28 April 1999

CAMERON, Helen Joan

Correspondence address
15 Stanley Road, Sutton, Surrey, SM2 6TB
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
28 April 1999

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

COLE, Stephanie Margaret

Correspondence address
77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
24 September 1998

COWAN, Haley

Correspondence address
69 Godalming Avenue, Wallington, Surrey, SM6 8NT
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
17 July 1998

DONALD, Carole Ann

Correspondence address
30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
24 September 1998

DONALD, Irene

Correspondence address
19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD
Role Resigned
Secretary
Resigned on
6 June 1991

DUNCAN, Ian Cunningham

Correspondence address
378 Morningside Road, Edinburgh, Midlothian, EH10 5HX
Role Resigned
Secretary
Resigned on
6 June 1991

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

FORBES, Arlene

Correspondence address
25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
12 September 1997

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

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

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
25 November 2011
Resigned on
15 February 2013

GLANCY, June Wendy

Correspondence address
708 Ferry Road, Edinburgh, EH4 4AH
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
26 November 1998

GLENDINNING, Sharron Louise

Correspondence address
22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
Role Resigned
Secretary
Appointed on
17 September 1996
Resigned on
28 April 1999

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

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

HASTINGS, David John

Correspondence address
2 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD
Role Resigned
Secretary
Appointed on
6 June 1991
Resigned on
30 May 1995

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

HENDRY, Laurence John

Correspondence address
33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
28 April 1999

HENDRY, Laurence John

Correspondence address
33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
Role Resigned
Secretary
Appointed on
23 November 1995
Resigned on
8 March 1996

HENRY, David Alexander

Correspondence address
17 Woodside Avenue, Rosyth, Dunfermline, Fife, KY11 2JS
Role Resigned
Secretary
Appointed on
11 January 1993
Resigned on
10 May 1995

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Secretary
Appointed on
4 September 1995
Resigned on
15 February 1996

IMRIE, Steven William

Correspondence address
32 Easter Hermitage, Edinburgh, EH6 8DR
Role Resigned
Secretary
Appointed on
17 May 1996
Resigned on
28 April 1999

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
30 November 2001
Nationality
British

LOCKWOOD, Angela

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
25 November 2011