Ian Arthur HENDERSON

Total number of appointments 15

• Date of birth: June 1960

ROYAL BANK INSURANCE SERVICES LIMITED (02609320)

• Company status: Dissolved
• Correspondence address: Lower Hall, La Rue D'Empierre, Trinity, Jersey, Channel Islands, JE3 5FQ
• Role (Resigned): Director
• Appointed on: 4 November 2002
• Resigned on: 4 March 2010
• Nationality: British Canadian
• Occupation: Bank Official

THIRDCO II LIMITED (01981157)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 17 September 2002
• Resigned on: 3 April 2006
• Nationality: British Canadian
• Occupation: Bank Official

NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED (01101902)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 4 November 2002
• Resigned on: 21 March 2006
• Nationality: British Canadian
• Occupation: Bank Official

EIFF REALISATIONS LIMITED (SC132453)

• Company status: Liquidation
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 8 February 2000
• Resigned on: 30 May 2005
• Nationality: British Canadian
• Occupation: Marketing Director

AVIVA (PEAK NO.2) UK LIMITED (02668470)

• Company status: Active
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 4 October 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

RBSUTM LIMITED (00810443)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 10 January 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

RBSG COLLECTIVE INVESTMENTS LIMITED (SC235783)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 31 January 2003
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Director

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

• Company status: Active
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 13 July 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Director

RBS LIFE HOLDINGS LIMITED (SC209587)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 27 November 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED (01229417)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 10 January 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Investment Manager

RBS COLLECTIVE INVESTMENT FUNDS LIMITED (SC046694)

• Company status: Active
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 31 December 2002
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

TRINITY TRUSTEE COMPANY LIMITED (02741355)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 4 December 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Investment Manager

UNDERSHAFT ALIUK LIMITED (SC209588)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 27 November 2000
• Resigned on: 25 May 2005
• Nationality: British Canadian
• Occupation: Bank Official

RBS GROUP INSURANCE SERVICES LIMITED (02168710)

• Company status: Dissolved
• Correspondence address: 431 Lanark Road, Edinburgh, EH14 5BA
• Role (Resigned): Director
• Appointed on: 6 June 2002
• Resigned on: 8 March 2004
• Nationality: British Canadian
• Occupation: Bank Official

LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) (SC145574)

• Company status: Active
• Correspondence address: 81 Craiglockhart Road, Edinburgh, EH14 1EN
• Role (Resigned): Director
• Appointed on: 21 February 1997
• Resigned on: 8 June 2001
• Nationality: British Canadian
• Occupation: Banker