BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Company number SC102208

103 officers / 99 resignations

HENDERSON, Andrew

• Correspondence address: 136 Albert Road, Epsom, Surrey, KT17 4EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 June 1996
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

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: 28 June 1996
• 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: 18 Plewlands Avenue, Edinburgh, Midlothian, EH10 5JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

LIDDLE, William Tervit

• Correspondence address: 35 Mid Liberton, Edinburgh, Midlothian, EH16 5QT
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 20 June 1989
• Resigned on: 6 June 1991
• Nationality: British

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: 20 June 1989
• Resigned on: 11 January 1993
• Nationality: British

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 on: 23 June 1989
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Bank Official

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

MCCULLAGH, Gilbert

• Correspondence address: 57 Burns Way, Clifford, Wetherby, West Yorkshire, LS23 6TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 November 2003
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Strategic Business Analysis -

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

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: 31 March 2008
• 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: Director

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 June 1996
• 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

RABY, Andrew David

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 December 2003
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Customer Services

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: Company Director

ROSS, David

• Correspondence address: 4 Mayburn Crescent, Loanhead, Midlothian, EH20 9EW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 20 June 1989
• Resigned on: 6 June 1991
• Nationality: British

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

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 20 June 1989
• Resigned on: 12 January 1990
• 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: 28 June 1996
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Banker

STRACHAN, Michael Francis

• Correspondence address: 9 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RU
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 20 June 1989
• Resigned on: 5 June 1990
• Nationality: British
• Occupation: Company Director

TAIT, Douglas Alexander

• Correspondence address: 18 Grange Road, Edinburgh, Midlothian, EH9 1UJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 20 June 1989
• Resigned on: 10 June 1996
• Nationality: British

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: 20 June 1989
• 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: 20 June 1989
• Resigned on: 15 May 1995
• Nationality: British