SWB (67 MORRISON STREET) PLC

Company number SC154554

28 officers / 25 resignations

WATSON, Margaret Jean Cameron

• Correspondence address: 67 Morrison Street, Edinburgh, United Kingdom, EH3 8YJ
• Role: Secretary
• Appointed on: 1 March 1999
• Nationality: British

FLEMING, Martin Francis

• Correspondence address: 15th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role: Director
• Date of birth: March 1968
• Appointed on: 16 March 2016
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

JONES, Michael John Probert

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role: Director
• Date of birth: April 1963
• Appointed on: 7 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 23 February 1998
• Nationality: British

INVERARITY, Alison Jean

• Correspondence address: Fernbank 6 Torsonce Road, Dalkeith, Midlothian, EH22 3AG
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chartered Accountant

AIKEN, Donald

• Correspondence address: 35 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 December 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Banker

BOWDEN, Gordon Forbes

• Correspondence address: 20/5, Nether Abbey Apartments, Dirleton Avenue, North Berwick, United Kingdom, EH39 4BQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 November 2003
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRINDLEY, Alan Robert

• Correspondence address: 1 Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3RL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 September 2015
• Resigned on: 6 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ewan

• Correspondence address: 18 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 December 1994
• Resigned on: 1 December 1997
• Nationality: British
• Occupation: Banker

BURGESS, Jonathan

• Correspondence address: Lloyds Banking Group, 7th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 March 2016
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Retail Finance

CADE, David Patrick Gordon

• Correspondence address: Michaelmas House 28 Tangier Road, Guildford, Surrey, GU1 2DF
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 February 1998
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIS, Andrew Nicholas

• Correspondence address: 2 Moston Terrace, Edinburgh, EH9 2DE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2008
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GOLBOURN, Robert

• Correspondence address: The Latch Ranfurly Place, Bridge Of Weir, Renfrewshire, PA11 3DR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 December 1994
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Banker

GOWLAND, Christopher

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 October 2015
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, David Scott

• Correspondence address: Langhills West, Whim Road, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2001
• Resigned on: 12 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

GRAHAM, George Ronald Gibson

• Correspondence address: Carse Of South Coldoch, Gargunnock, Stirling, Stirlingshire, FK8 3DF
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 28 November 1994
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARTOP, Graeme Thomas

• Correspondence address: PO BOX 12757, 67 Morrison Street, Edinburgh, Lothian, EH3 8YJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 December 1994
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

KENYON, Simon James, Dr

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 March 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Savings Director

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 November 1994
• Resigned on: 30 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Co Manager

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 25 October 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGREGOR, Gary

• Correspondence address: PO BOX 12757, 67 Morrison Street, Edinburgh, Lothian, EH3 8YJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 February 2010
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOAKES, Stephen John

• Correspondence address: Lloyds Banking Group, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 August 2010
• Resigned on: 26 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PEREZ, Israel Santos

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 October 2016
• Resigned on: 26 October 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 January 1999
• Resigned on: 22 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 28 November 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Co Manager

THOMSON, Mark Logan

• Correspondence address: PO BOX 12757, 67 Morrison Street, Edinburgh, Lothian, EH3 8YJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2006
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALMSLEY, William

• Correspondence address: 4 Rutherford Grange, Lenzie, Glasgow, G66 4QH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 November 2003
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WATKINS, Daniel John

• Correspondence address: The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 November 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director