CLYDESDALE BANK (LONDON) NOMINEES LIMITED

Company number SC011800

49 officers / 46 resignations

WEBBER, Michael Frank

• Correspondence address: 67 Quarry Hill Road, Tonbridge, Kent, TN9 2PE
• Role: Secretary
• Appointed on: 1 March 2006
• Nationality: British

KING, Robert Wallace

• Correspondence address: 75 Milverton Road, Giffnock, Glasgow, Lanarkshire, G46 7LQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 16 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TREANOR, Derek Frank

• Correspondence address: 41 Browncarrick Drive, Doonfoot, Ayr, KA7 4JA
• Role: Director
• Date of birth: December 1966
• Appointed on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 26 October 1988
• Resigned on: 30 September 1996
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Solicitor

AIMERS, Alan Napier Scott

• Correspondence address: 31 The Fairway, Bickley, Bromley, Kent, BR1 2JZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 26 October 1988
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

BERRY, John Kyle

• Correspondence address: 33 Keir Street, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 February 1997
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BOWMAN, Paul Kenneth

• Correspondence address: Flat 7, 7 Killermont View, Glasgow, Lanarkshire, G20 0TZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 April 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Banker

BOWMAN, William Frederick

• Correspondence address: 21 Celtic Avenue, Bromley, Kent, BR2 0RU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 26 October 1988
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

BRICE, Robert Wayne

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 June 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Bank Official

BUTLER, Frances

• Correspondence address: 9 Gaddesden Crescent, Garston, Watford, Hertfordshire, WD2 6QU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 26 October 1988
• Resigned on: 17 November 1989
• Nationality: British
• Occupation: Bank Official

CAMERON, Alastair Hugh

• Correspondence address: Deanston 35 Newtonlea Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5QA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 November 1991
• Resigned on: 13 February 1996
• Nationality: British
• Occupation: Bank Official

CLERIHEW, Andrew

• Correspondence address: 7 Richfield Court, 3 Hayne Road, Beckenham, Kent, BR3 4HY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 November 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Bank Official

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 26 October 1988
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Banker

DUDEK, Richard Jozef

• Correspondence address: 7 North Grange Road, Bearsden, Glasgow, G61 3AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 March 1995
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

ECCLESHALL, David Ernest

• Correspondence address: Cartref 1 Katrine Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5NJ
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 4 April 1989
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Bank Official

FRAME, Russell Spence

• Correspondence address: 30 Lombard Street, London, EC3V 9BB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 26 October 1988
• Resigned on: 27 February 1990
• Nationality: British
• Occupation: Bank Official

HALE, Anthony Peter

• Correspondence address: 202 Greenock Road, Largs, Ayrshire, KA30 8SB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 March 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Accountant

HORNE, James Gray

• Correspondence address: 4 Cunningham Watt Road, Stewarton, Kilmarnock, Ayrshire, KA3 5EY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 March 1992
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

HUGHES, Maureen Euphemia

• Correspondence address: 27 Eden Drive, Springfield Park, East Kilbride, Scotland, G75 8XZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 5 April 1996
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

KEIR, Stewart Brown

• Correspondence address: Rushmere 2 Rolinsden Way, Kerston, Kent, BR2 6HY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 31 March 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Bank Official

KEIR, Stewart Brown

• Correspondence address: 7 Cromarty Crescent, Bearsden, Glasgow, Lanarkshire, G61 3LU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 27 February 1990
• Resigned on: 12 November 1991
• Nationality: British
• Occupation: Bank Official

KELMAN, Ronald Macdonald

• Correspondence address: 30 Munro Road, Glasgow, Lanarkshire, G13 1SF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 26 October 1988
• Resigned on: 1 August 1989
• Nationality: British
• Occupation: Bank Official

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1992
• Resigned on: 28 December 1993
• Nationality: British
• Occupation: Bank Chief Executive

MACDONALD, Ian Graham

• Correspondence address: 6 Abercrombie Drive, Bearsden, Glasgow, G61 4RR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 June 1995
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Bank Official

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 October 1988
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MCCUBBIN, Thomas Shaw

• Correspondence address: 18 Cromarty Crescent, Bearsden, Glasgow, G61 3LU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 July 1998
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MCFARLANE, David Ross

• Correspondence address: 10 Hillside Close, Billericay, Essex, CM11 2BY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 26 October 1988
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Bank Official

MCKINLAY, John William

• Correspondence address: Morlich 19 Ashfield Road, Clarkston, Glasgow, Lanarkshire, G76 7TX
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 26 October 1988
• Resigned on: 31 October 1988
• Nationality: British
• Occupation: Bank Official

MCMILLAN, John Falconer

• Correspondence address: Kentish Delight, Broad Oak, Brenchley, Tonbridge, Kent, TN12 7NN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 July 1990
• Resigned on: 19 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 4 April 1989
• Resigned on: 2 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MOWAT, Stewart Kay

• Correspondence address: 57 Shelley Drive, Bothwell, Glasgow, Lanarkshire, G71 8TA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 12 November 1991
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Bank Official

NIVEN, John Devlin

• Correspondence address: 34 Earlspark Avenue, Newlands, Glasgow, Lanarkshire, G43 2HW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 February 1990
• Resigned on: 27 July 1991
• Nationality: British
• Occupation: Bank Official