BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Company number SC102208

103 officers / 99 resignations

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 12 February 1990
• Resigned on: 8 January 1993
• Nationality: British

MARTIN, James George

• Correspondence address: 28 Kippielaw Road, Easthouses, Dalkeith, Midlothian, EH22 4HY
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 23 June 1989
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 18 September 2006
• Nationality: British

MCKINLAY, Kenneth Patrick Crawford

• Correspondence address: 62 Plewlands Gardens, Edinburgh, Midlothian, EH10 5JR
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 26 June 1990
• Nationality: British

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 12 September 1997
• Nationality: British

O'HARE, Kevin Patrick

• Correspondence address: 43 Cromwell Road, Acton, London, W3 6BN
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 17 July 1998
• Nationality: British

OTTER, Brian Thomas

• Correspondence address: 1 Craigleith Hill Loan, Edinburgh, Midlothian, EH4 2JG
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 15 May 1995
• Nationality: British

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 17 September 1996
• Nationality: British

PYNER, Amanda Jane

• Correspondence address: 100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 17 September 1996
• Nationality: British

RAWLINGS, Julie

• Correspondence address: 2 Herald Walk, Dartford, Kent, DA1 5SS
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 17 July 1998
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

SUTTON, Lesley

• Correspondence address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British

WITHEROW, Lynn Jane

• Correspondence address: 33 Grove Road, Ashtead, Surrey, KT21 1BE
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 18 August 1998
• Nationality: British

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 March 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

ANDREW, David Wallace

• Correspondence address: 3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 June 1991
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Banker

ATKINSON, Rhona Elizabeth

• Correspondence address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

BALFOUR OF BURLEIGH, Robert, Lord

• Correspondence address: 13 Dean Terrace, Edinburgh, Lothian, EH4 1ND
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 20 June 1989
• Resigned on: 11 June 1991
• Nationality: British
• Occupation: Company Director

BLACKBORROW, Simon Ashley

• Correspondence address: 164 Holly Field, Harlow, Essex, CM19 4NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

BODEN, Richard Neil

• Correspondence address: 41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 July 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Bank Officer

BORTHWICK, Thomas

• Correspondence address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 January 1993
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 February 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

BRYCE, Colin William

• Correspondence address: 1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 November 1993
• Resigned on: 10 April 1995
• Nationality: British
• Occupation: Banker

CAMERON, Helen Joan

• Correspondence address: 15 Stanley Road, Sutton, Surrey, SM2 6TB
• Role (Resigned): Director
• Appointed on: 28 June 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Banker

DOCHERTY, John

• Correspondence address: Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 October 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

DONALD, Irene

• Correspondence address: 19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 June 1991
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Banker

ELLIS, Kenneth Andrew

• Correspondence address: 6-5 Craigentinny Road, Edinburgh, EH7 6LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 September 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Bank Officer

FORBES, Aelene

• Correspondence address: 1, Serpentine Walk, Colchester, CO1 1XP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 April 1995
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Banker

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 September 1997
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Banker

GERRISH, Ian Claud

• Correspondence address: 4 Kirkton Bank, Penicuik, Midlothian, EH26 9HY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 November 2002
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GIRLING, Richard John

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 2003
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development & Operational Control

GREENSHIELDS, Robert Alan

• Correspondence address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 7 November 2002
• Resigned on: 3 December 2003
• Nationality: British
• Occupation: Company Director

GREENSHIELDS, Robert Alan

• Correspondence address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 20 June 1989
• Resigned on: 15 May 1995
• Nationality: British
• Occupation: Company Director

GREIG, James Watters Gordon

• Correspondence address: 80 Relugas Road, Edinburgh, Midlothian, EH9 2LZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 20 June 1989
• Resigned on: 5 June 1995
• Nationality: British

GRIEVE, William Graham

• Correspondence address: 23/4 Alan Breck Gardens, Edinburgh, EH4 7HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 1999
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker