DRUMMONDS BRANCH NOMINEES LIMITED

Company number 00199385

22 officers / 19 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 July 2012

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• Place registered: SCOTLAND
• Registration number: SC269847

NICHOLSON, Andrew James

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: November 1974
• Appointed on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SUTHERLAND, Sally Jane

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role: Director
• Date of birth: October 1967
• Appointed on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ESSLEMONT, Deborah Susan

• Correspondence address: 3 Tapitlaw Grove, Comrie, Dunfermline, Fife, KY12 9XE
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 2 August 2006
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 19 December 2000
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 29 July 1994
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 27 July 2012

WOOD, Yvonne

• Correspondence address: 99a High Street, Cockenzie, East Lothian, EH32 0DQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 19 September 2011
• Nationality: British

CAMPBELL, Hew

• Correspondence address: Yett Holm, Woodhall Road, Braidwood, Carluke, ML8 5NF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 September 1994
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 5 April 1992
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Bank Official

MACARTHUR, Neil Clark

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 June 2008
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 29 Woodhall Bank, Edinburgh, EH13 0HL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 5 April 1992
• Resigned on: 20 June 2008
• Nationality: British
• Occupation: Bank Official

MILLAR, Gordon

• Correspondence address: 28 Crofton Road, Orpington, Kent, BR6 8AF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 5 April 1992
• Resigned on: 8 August 1993
• Nationality: British
• Occupation: Banking Manager

MILLER, Elspeth Barbara Ann

• Correspondence address: 2 Midmar Avenue, Edinburgh, EH10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 5 April 1992
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Bank Official

MILLS, Alan Ewing

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, United Kingdom, EH12 1HQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 13 June 2002
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

O'NEIL, Alastair Stuart

• Correspondence address: 13 Elizabeth Mews, Hampstead, London, NW3 4TL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 5 April 1992
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Bank Official

RICHARDSON, William Marcus

• Correspondence address: 17 The Meadows, Wauberton, West Sussex
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 5 April 1993
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Banker

ROSE, Charles Stephen

• Correspondence address: 2 Maple Grove, Bishops Stortford, Hertfordshire, CM23 2PS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 5 April 1992
• Resigned on: 5 April 1993
• Nationality: British
• Occupation: Bank Official

SMEAL, James Henderson

• Correspondence address: 29 Ten Acres, Fetcham, Leatherhead, Surrey, KT22 9XQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 5 April 1994
• Resigned on: 17 June 1998
• Nationality: British
• Occupation: Bank Official

STEWART, Gary Robert Mcneilly

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 September 2010
• Resigned on: 11 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TAYLOR, Aileen Norma

• Correspondence address: 1 Drumcoile, Braco, Perthshire, FK15 9LG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 August 2007
• Resigned on: 17 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 September 2010
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official