Lysanne Jane Warren BLACK

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Total number of appointments 91

Date of birth
October 1968

HBOS DIRECTORS LIMITED (02775338)

Company status
Dissolved
Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role
Director
Appointed on
18 October 2006
Nationality
British
Occupation
Company Secretary

LLOYDS SECRETARIES LIMITED (02791894)

Company status
Active
Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Appointed on
18 October 2006
Resigned on
3 February 2021
Nationality
British
Occupation
Company Secretary

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED (SC014245)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
30 September 2010

THE BRITISH LINEN COMPANY LIMITED (SC063024)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 March 2000
Resigned on
27 June 2008

AIRBLES ROAD PROPERTIES LIMITED (SC240216)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
12 December 2007

COUNTY WIDE PROPERTY INVESTMENTS LIMITED (01611368)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
18 March 2002
Resigned on
12 December 2007

AIRBLES CONSTRUCTION (NO. 2) LIMITED (SC242326)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
12 December 2007

AIRBLES CONSTRUCTION (NO. 1) LIMITED (SC240217)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
21 January 2003
Resigned on
12 December 2007
Nationality
British
Occupation
Company Secretary

THE LIGHT LEEDS INVESTMENTS LIMITED (03772038)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
12 December 2007
Nationality
British

HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED (SC174620)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
25 November 1998
Resigned on
12 December 2007
Nationality
British

HORIZON (EDINBURGH) LIMITED (SC189843)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
3 December 1998
Resigned on
12 December 2007
Nationality
British

NEW TOLLCROSS LIMITED (SC145064)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
12 December 2007
Nationality
British

THE LIGHT LEEDS LIMITED (03772290)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
12 December 2007
Nationality
British

THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
12 December 2007
Nationality
British

LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED (02337274)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
12 December 2007
Nationality
British

S.J.S. INVESTMENTS LIMITED (02555030)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
12 December 2007
Nationality
British

THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED (03772294)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
12 December 2007
Nationality
British

HBOS TREASURY SERVICES LIMITED (02692890)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
10 September 2002
Resigned on
5 December 2007

ST VINCENT STREET DEVELOPMENTS LIMITED (SC216154)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
28 February 2001
Resigned on
17 June 2005

HALIFAX PREMISES LIMITED (02355871)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
31 December 2004

HBOS UK LIMITED (SC261259)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
23 March 2004

DMWSHNZ LIMITED (SC138164)

Company status
Liquidation
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
22 October 2003

BANK OF SCOTLAND FOUNDATION (SC229825)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
2 April 2002
Resigned on
14 January 2003

IN STORE CREDIT LIMITED (00561902)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
23 August 2002

CAPITAL 1945 LIMITED (00392902)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
14 January 2002

BLAIR, OLIVER AND SCOTT LIMITED (SC133457)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
31 December 2001

MELVILLE STREET PROPERTIES LIMITED (SC208953)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
31 August 2001

FIRST BANKING SYSTEMS LIMITED (SC181662)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
9 April 2001

HORIZON (GLASGOW) LIMITED (SC187791)

Company status
Receiver Action
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
3 December 1998
Resigned on
28 February 2001

UBERIOR INVESTMENTS LIMITED (SC073998)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
1 January 2001

UBERIOR TRADING LIMITED (SC102957)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
1 January 2001

ABOVE BAR (SOUTHAMPTON) LIMITED (SC145711)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000

BANK OF SCOTLAND BRANCH NOMINEES LIMITED (SC190386)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
1 September 2000

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC (03110558)

Company status
Active
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
1 September 2000

LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED (SC095678)

Company status
Dissolved
Correspondence address
6 Belgrave Crescent, Edinburgh, EH4 3AQ
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000