TSB SCOTLAND NOMINEES LIMITED

Company number SC084431

21 officers / 19 resignations

CRICHTON, Susan Elizabeth

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role: Secretary
• Appointed on: 14 May 2014

COATES, Ralph

• Correspondence address: PO BOX 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FRASER, Jeremy William

• Correspondence address: 7 Logie Mill, Logie Green Road, Edinburgh, EH7 4HG
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• Resigned on: 30 November 2003
• Nationality: British

MCALLISTER, Paul

• Correspondence address: PO BOX 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 14 May 2014

MCTEAGUE, Karina Trudy

• Correspondence address: 14 March Hall Road, Edinburgh, Midlothian, EH16 5HR
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 3 November 2008
• Nationality: British
• Occupation: Solicitor

ROBERTSON, Margaret Ellen

• Correspondence address: 248 Colinton Road, Edinburgh, Midlothian, EH14 1DL
• Role (Resigned): Secretary
• Appointed before: 25 May 1989
• Resigned on: 26 July 1993
• Nationality: British

TOPPING, Anne-Marie

• Correspondence address: 206 Shottskirk Road, Shotts, North Lanarkshire, ML7 4EJ
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 9 August 2010
• Nationality: British

CAMERON, Craig

• Correspondence address: 3 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 June 1997
• Resigned on: 16 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Anthony Beverley

• Correspondence address: The Farmhouse, Methven, Perth, PH1 3RE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 25 May 1989
• Resigned on: 30 March 1990
• Nationality: British
• Occupation: Banker

DEMPSTER, Alastair Cox

• Correspondence address: Dalshian, 8 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 22 June 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

FRASER, Jeremy William

• Correspondence address: 117 Dundas Street, Edinburgh, EH3 5ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 September 1991
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Legal Adviser

HERR, Charles Raymond

• Correspondence address: The Weddles, Butlaw, South Queensferry, EH30 9SJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 25 May 1989
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Banker

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 19 February 1990
• Resigned on: 22 June 1992
• Nationality: British
• Occupation: Banker

MACRAE, Donald James Renwick

• Correspondence address: PO BOX 177, Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 April 2001
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCLEAN, David Alexander

• Correspondence address: The Hollies 4 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 25 May 1989
• Resigned on: 31 October 1989
• Nationality: British
• Occupation: Banker

MURRAY, Ernest Hume

• Correspondence address: 7 Emmanuel Road, Wyld Egreen, Sutton Coldfield, West Midlands, B73 5LY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 25 May 1989
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Banker

PEEBLES, Alexander Douglas

• Correspondence address: Lindean 85 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 25 May 1989
• Resigned on: 30 April 1990
• Nationality: British
• Occupation: Banker

POPE, Darren Scott

• Correspondence address: 20 Gresham Street, London, England, EC2V 7JE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 October 2013
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICE, Susan Ilene, Lady

• Correspondence address: 31 Drumsheugh Gardens, Edinburgh, EH3 7RN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 September 2000
• Resigned on: 8 December 2009
• Nationality: American
• Country of residence: Scotland
• Occupation: Banker

SPENCE, John Andrew

• Correspondence address: Conkers, 27 Roxwell Road, Chelmsford, Essex, CM1 2LY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 July 1998
• Resigned on: 20 September 2000
• Nationality: British
• Occupation: Banker

WILSON, Eric

• Correspondence address: 79 Woodfield Park, Colinton, Edinburgh, Midlothian, EH13 0RA
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 25 May 1989
• Resigned on: 19 February 1990
• Nationality: British
• Occupation: Banker