Lysanne Jane Warren BLACK

Total number of appointments 91

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
• Nationality: British

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
• 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

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

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 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

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

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

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
• Nationality: British
• Occupation: Company Secretary

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

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
• Nationality: British
• Occupation: Company Secretary

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

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

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

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
• 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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

CAPITAL 1945 LIMITED (00392902)

• Company status: Liquidation
• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 14 January 2002
• Nationality: British

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
• Nationality: British

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
• Nationality: British

FIRST BANKING SYSTEMS LIMITED (SC181662)

• Company status: Liquidation
• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 9 April 2001
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

TULLOCH HOMES (INVESTMENTS) LIMITED (SC143260)

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

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC (03457750)

• Company status: Active
• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 24 October 1997
• Resigned on: 1 September 2000
• Nationality: British

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED (03281120)

• Company status: Active
• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 1 September 2000
• Nationality: British

PEEL L&P ASSETS LIMITED (SC122161)

• Company status: Active
• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 1 September 2000
• Nationality: British