Alan Wallace MCKEAN

Total number of appointments 88

• Date of birth: August 1954

DIRECT LINE GROUP PENSION TRUSTEE LIMITED (SC269846)

• Company status: Dissolved
• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Appointed on: 25 June 2004
• Resigned on: 8 March 2006
• Nationality: British

CNW NOMINEES LIMITED (00264709)

• Company status: Dissolved
• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 16 May 2005
• Nationality: British

NATWEST VENTURES MANAGERS LIMITED (02479900)

• Company status: Dissolved
• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 15 October 2004
• Nationality: British

NATWEST FINANCE LIMITED (00839590)

• Company status: Dissolved
• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 15 October 2004
• Nationality: British

NATWEST VENTURES INVESTMENTS LIMITED (02106408)

• Company status: Dissolved
• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 15 October 2004
• Nationality: British

RBS PROPERTY VENTURES INVESTMENTS LIMITED (SC261224)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 23 December 2003
• Resigned on: 23 December 2003
• Nationality: British

RBS HP FINANCE (SC241657)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 30 December 2002
• Resigned on: 4 February 2003
• Nationality: British

THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED (SC220598)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 25 June 2001
• Resigned on: 5 July 2001
• Nationality: British

ROYAL BANK DEVELOPMENT CAPITAL LIMITED (01407013)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 19 May 2000
• Resigned on: 6 April 2001
• Nationality: British

THE ONE ACCOUNT LIMITED (03414708)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 20 November 2000
• Nationality: British

RBS LIFE HOLDINGS LIMITED (SC209587)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 1 August 2000
• Resigned on: 13 September 2000
• Nationality: British

UNDERSHAFT ALIUK LIMITED (SC209588)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 1 August 2000
• Resigned on: 13 September 2000
• Nationality: British

RBDC INVESTMENTS LIMITED (SC208840)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 6 July 2000
• Nationality: British

ROYAL BANK VENTURES INVESTMENTS LIMITED (SC205870)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 5 April 2000
• Resigned on: 16 June 2000
• Nationality: British

ROYAL BANK VENTURES LIMITED (SC205871)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 5 April 2000
• Resigned on: 16 June 2000
• Nationality: British

RBSG INTERNATIONAL HOLDINGS LIMITED (SC196328)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 19 May 1999
• Resigned on: 30 September 1999
• Nationality: British

RBS ARGONAUT LIMITED (SC173200)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 5 March 1997
• Resigned on: 27 July 1999
• Nationality: British

RBSM (INVESTMENTS) LIMITED (SC177822)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 4 August 1997
• Resigned on: 14 May 1999
• Nationality: British

COMPUTERSHARE SERVICES NOMINEES LIMITED (SC167176)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 22 July 1996
• Resigned on: 18 January 1999
• Nationality: British

WILLOW ROLLING STOCK UK LIMITED (SC177821)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 4 August 1997
• Resigned on: 20 April 1998
• Nationality: British

TPFL LIMITED (SC173201)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 5 March 1997
• Resigned on: 3 November 1997
• Nationality: British

RBS CARDS (SC160111)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 31 August 1995
• Resigned on: 18 July 1997
• Nationality: British

TESCO PERSONAL FINANCE LIMITED (SC173199)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 5 March 1997
• Resigned on: 26 June 1997
• Nationality: British

TESCO PERSONAL FINANCE GROUP LIMITED (SC173198)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 5 March 1997
• Resigned on: 17 April 1997
• Nationality: British

COMPUTERSHARE COMPANY NOMINEES LIMITED (SC167175)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 22 July 1996
• Resigned on: 24 February 1997
• Nationality: British

DUNEDIN GROUP LIMITED (SC161431)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 7 November 1995
• Resigned on: 5 March 1996
• Nationality: British

WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED (SC161430)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 7 November 1995
• Resigned on: 31 January 1996
• Nationality: British

RBS PROPERTY DEVELOPMENTS LIMITED (SC115060)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 26 March 1990
• Resigned on: 26 January 1996
• Nationality: British

DIRECT LINE PROPERTY INVESTMENTS LIMITED (03088465)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 20 September 1995
• Resigned on: 24 November 1995
• Nationality: British

RBS ADVANTA (SC157256)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 4 April 1995
• Resigned on: 24 May 1995
• Nationality: British

COMPUTERSHARE PEP NOMINEES LIMITED (SC149230)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 22 February 1994
• Resigned on: 22 February 1995
• Nationality: British

SIG 1 HOLDINGS LIMITED (SC143950)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 20 April 1993
• Resigned on: 3 November 1994
• Nationality: British

RBS REGISTRARS NOMINEES LIMITED (SC152994)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 9 September 1994
• Resigned on: 16 September 1994
• Nationality: British

R.B.S. PROPERTY (GREENOCK) LIMITED (SC152246)

• Company status: Dissolved
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Appointed on: 26 July 1994
• Resigned on: 5 September 1994
• Nationality: British

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED (SC065913)

• Company status: Active
• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 9 August 1994
• Nationality: British