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CLYDESDALE BANK ASSET FINANCE LIMITED

Company number SC113775

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49 officers / 46 resignations

DUNCAN, Graeme

Correspondence address
Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
Role Active
Secretary
Appointed on
4 August 2014

ABRAHAMS, Clifford James

Correspondence address
C/O Uk Company Secretariat, 30 St Vincent Place, Glasgow, Scotland, Scotland, G1 2HL
Role Active
Director
Date of birth
February 1967
Appointed on
8 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

CHATER, Hugh Leathley

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Active
Director
Date of birth
May 1960
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

MACINTOSH, Keith William

Correspondence address
106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
Role Resigned
Secretary
Resigned on
30 September 1996

MCMILLAN, Lorna Forsyth

Correspondence address
Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
Role Resigned
Secretary
Appointed on
25 January 2011
Resigned on
5 August 2014

SHAW, Myshele

Correspondence address
Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
28 February 2006

SHIRRAN, Jane Lindsay

Correspondence address
Vizara, Moor Road Strathblane, Glasgow, G63 9EY
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
31 July 2003

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

WEBBER, Michael Frank

Correspondence address
33 Gracechurch Street, London, EC3V 0BT
Role Resigned
Secretary
Appointed on
1 March 2006
Resigned on
25 January 2011

ASLET, Peter Michael

Correspondence address
26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 April 1993
Resigned on
1 November 1995
Nationality
British
Occupation
Bank Official

BARR, Ian Henry

Correspondence address
Uk Company Secretariat, 88 Wood Street, London, England, EC2V 7QQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
11 October 2001
Resigned on
24 September 2013
Nationality
British
Country of residence
Scotland
Occupation
Manager

BELMORE, Judith Murray

Correspondence address
30 St Vincent Place, Glasgow, G1 2HL
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 August 2014
Resigned on
30 June 2017
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

BRICE, Robert Wayne

Correspondence address
48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 August 1995
Resigned on
16 August 1996
Nationality
British
Occupation
Bank Official

BROWN, Douglas Robert George Campbell

Correspondence address
Uk Governance, 88 Wood Street, London, England, EC2V 7QQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 September 2013
Resigned on
25 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Bank Executive

BURNS, Thomas

Correspondence address
Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX
Role Resigned
Director
Date of birth
November 1957
Appointed on
2 September 2005
Resigned on
25 June 2007
Nationality
British
Occupation
General Manager Operations

CAMPBELL, Colin Robertson

Correspondence address
11 Mortlake Road, Kew, Surrey, TW9 3JE
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 March 2003
Resigned on
2 September 2005
Nationality
Australian
Occupation
Banker

CARNEGIE, Keith James

Correspondence address
1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
Role Resigned
Director
Date of birth
September 1956
Appointed on
25 June 2007
Resigned on
9 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Accountant

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
Resigned on
7 February 1990
Nationality
British
Occupation
Bank Official

COLE-HAMILTON, Arthur Richard

Correspondence address
Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
Role Resigned
Director
Date of birth
May 1935
Resigned on
2 November 1992
Nationality
British
Occupation
Bank Official

COOK, John

Correspondence address
272 Mearns Road, Newton Mearns, Glasgow, Lanarkshire, G77 5LY
Role Resigned
Director
Date of birth
June 1938
Resigned on
25 September 1992
Nationality
British
Occupation
Bank Official

CORBETT, Iain Drummond

Correspondence address
Uk Governance, 88 Wood Street, London, England, EC2V 7QQ
Role Resigned
Director
Date of birth
November 1964
Appointed on
10 September 2013
Resigned on
20 July 2017
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Bank Executive

CORNER, Douglas Robertson

Correspondence address
Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL
Role Resigned
Director
Date of birth
May 1944
Appointed on
15 August 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Bank Official

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
24 April 1995
Resigned on
31 July 1998
Nationality
British
Occupation
Deputy Chief Executive

GREEN, Kenneth Charles

Correspondence address
The Nook Knipp Hill, Cobham, Surrey, KT11 2PE
Role Resigned
Director
Date of birth
February 1940
Resigned on
27 July 1990
Nationality
British
Country of residence
England
Occupation
Banker

HALLIDAY, Gavin Jackson

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 August 2017
Resigned on
23 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Bank Executive

HAMILTON, Neil Thomas Hunter

Correspondence address
3 Westfield Road, Ayr, Ayrshire, KA7 2XN
Role Resigned
Director
Date of birth
October 1943
Resigned on
1 May 1991
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

HART, Michael James

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
May 1967
Appointed on
20 July 2017
Resigned on
7 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

KERR, Donald

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 December 2017
Resigned on
21 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

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

MCGEE, David John

Correspondence address
1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ
Role Resigned
Director
Date of birth
March 1965
Appointed on
9 October 1998
Resigned on
7 February 2003
Nationality
British
Occupation
Bank Offical

MCMILLAN, Lorna Forsyth

Correspondence address
Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
20 November 2012
Resigned on
27 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MCNEILLAGE, James Kean

Correspondence address
201 Mayfield Road, Edinburgh, EH9 3BD
Role Resigned
Director
Date of birth
October 1940
Appointed on
30 October 1990
Resigned on
2 March 1993
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MYERS, Kathleen

Correspondence address
Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 July 2011
Resigned on
29 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Director, Banking

OPPERMAN, Gavin Rodney

Correspondence address
30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 April 2020
Resigned on
1 October 2021
Nationality
South African
Country of residence
United Kingdom
Occupation
Banking Executive