W. & G. NORTHERN NOMINEES LIMITED

Company number 00982466

49 officers / 46 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: 16 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: 8 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ALLEN, Merle

• Correspondence address: 4th Floor, 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Secretary
• Appointed on: 16 September 2011
• Resigned on: 8 November 2011

BERESFORD, Robyn Fay

• Correspondence address: 21/5, West Bryson Road, Edinburgh, EH11 1BN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 5 February 2010
• Nationality: Other

CASTRO, Marcos

• Correspondence address: 2b St Johns Road, Redhill, Surrey, RH1 6HF
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 1 August 2008
• Nationality: Other

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 27 July 2012

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 16 September 2011

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 23 November 2005
• Nationality: Other

ADAMS, Sarah Jane

• Correspondence address: 60 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Clerk

ALLAN, Gordon Robert

• Correspondence address: 10 Eridge Green, Kents Hill, Milton Keynes, MK7 6JE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 12 December 1992
• Resigned on: 28 July 1995
• Nationality: British
• Occupation: Bank Official

BETNEY, Lee Alan

• Correspondence address: 3 Furlay Close, Letchworth, Hertfordshire, SG6 4YL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official

COLEMAN, Simon Gary

• Correspondence address: 131 Eden Way, Beckenham, Kent, BR3 3DW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

CRAWFORD, Kenneth William

• Correspondence address: Croftways, Park Avenue Farnborough Park, Orpington, Kent, BR6 8LH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 12 December 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Bank Official

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Asst Co Secretary

DARE, Simon Christopher

• Correspondence address: 6 Bishops Road, Upper Hale, Farnham, Surrey, GU9 0JA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1997
• Resigned on: 19 January 2000
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 11 June 1997
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DAVIES, Stephen William

• Correspondence address: 3 The Cedars, Brook Road, Buckhurst Hill, Essex, IG9 5TS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 February 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Company Director

DUNCAN, James

• Correspondence address: Flat 6 Sylvan House, 3 Hanbury Drive Winchmore Hill, London, N21
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 16 August 1995
• Resigned on: 16 September 1996
• Nationality: British
• Occupation: Bank Official

EWEN, Nichola

• Correspondence address: 27 Sinclair Way, Dartford, Kent, DA2 7JS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 December 1992
• Resigned on: 9 June 1994
• Nationality: British
• Occupation: Bank Official

GEACH, Anthony Francis

• Correspondence address: 61 Ozonia Way, Wickford, Essex, SS12 0PQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 April 1994
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 28 Wilmour Gardens, West Wickham, Kent, BR4 0LH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 8 July 1998
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official

GOULDS, Philip Arthur

• Correspondence address: 19 Foxbury Road, Bromley, Kent, BR1 4DG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 12 December 1992
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Bank Official

HARPER, Alan Christopher

• Correspondence address: 9 Fernheath, Barton Hills, Luton, Bedfordshire, LU3 4DG
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 March 1993
• Resigned on: 9 June 1995
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 June 1997
• Resigned on: 1 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HOPKINS, Richard James

• Correspondence address: Flat 4 Kings View Court, 115 Ridgway Wimbledon, London, SW19 4RW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 April 2004
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUGHES, Simon Nicholas

• Correspondence address: 24a Serby Avenue, Royston, Hertfordshire, SG8 5EH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 July 1994
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Bank Official

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 September 2010
• Resigned on: 8 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAYZELL, Pamela Jane

• Correspondence address: Lamberden 30 Longmeads, Rusthall, Tunbridge Wells, Kent, TN3 0AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 11 June 1997
• Resigned on: 3 February 1998
• Nationality: British
• Occupation: Bank Official

LEA, John Albert

• Correspondence address: 2 Heathgate, Wickham Bishops, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 12 December 1992
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

LOWE, Stephen Anthony

• Correspondence address: 38 Troutbeck, Peartree Bridge, Milton Keynes, Buckinghamshire, MK6 3ED
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 April 1994
• Resigned on: 5 June 1997
• 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: 29 February 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MARSHALL, Elizabeth Jayne

• Correspondence address: 73 Elsa Road, Welling, Kent, DA16 1JZ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 June 1997
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Bank Official

MCCABE, Jane

• Correspondence address: 115 Ground Floor Sandringham Road, Willesden, London, NW2 5EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 June 1997
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Bank Official