N. C. SOUTHERN NOMINEES LIMITED

Company number 01884710

44 officers / 41 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: 24 August 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: 17 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

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

CASTRO, Marcos

• Correspondence address: 10 Maidenshaw Road, Epsom, Surrey, KT19 8HE
• 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 1994
• Resigned on: 20 April 2004
• Nationality: British

LEA, John Albert

• Correspondence address: 9 Elderberry Gardens, Witham, Essex, CM8 2PT
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 2 August 1994
• Nationality: British

RUSSELL, Christine Anne

• Correspondence address: Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 August 2011
• Resigned on: 27 July 2012

WALLACE, Barbara Charlotte

• Correspondence address: Rbs Gogarburn, Rbs Gogarburn, Edinburgh, EH12 1HQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 24 August 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

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: 1 October 1993
• Nationality: British
• Occupation: Bank Official

ANDERSON, David Andrew

• Correspondence address: 86/8 North Meggetland, Edinburgh, EH14 1XJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 December 1994
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Bank Official

BASSI, Michael John

• Correspondence address: 16 Mountcastle Drive South, Edinburgh, EH15 1PZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 May 1997
• Resigned on: 12 November 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: 1 October 1993
• 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: 1 October 1993
• 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

DUFTON, Anthony Michael John

• Correspondence address: 5 Eldon Road, Macclesfield, Cheshire, SK10 3SA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 12 December 1992
• Resigned on: 13 December 1994
• 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: 1 October 1993
• Nationality: British
• Occupation: Bank Official

GILL, David

• Correspondence address: 2 Park Avenue, Duddingston, Edinburgh, EH15 1JT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 October 1993
• Resigned on: 12 May 1997
• 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: 1 October 1993
• 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: 13 December 1994
• Nationality: British
• 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

JACKSON, James Anthony

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 September 2010
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KEAY, David James

• Correspondence address: 37 Bughtlin Park, Edinburgh, EH12 8UR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 13 December 1994
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Bank Official

LAWSON, Andrew Macdonald

• Correspondence address: 31 Echlane Terrace, South Queensferry, West Lothian, EH30 9XH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 May 1997
• Resigned on: 3 July 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

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: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MACEACHERN, Finlay Claude

• Correspondence address: 54 Netherby Road, Trinity, Edinburgh, Midlothian, EH5 3LX
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 October 1993
• Resigned on: 3 July 1998
• Nationality: British
• Occupation: Bank Official

MARTIN, Brian Robert

• Correspondence address: 6 Kettil'stoun Grove, Linlithgow, Scotland, EH49 6PP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1993
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Bank Official

MORIARTY, Antoinette Una

• Correspondence address: 555 Rayners Lane, Pinner, Middlesex, HA5 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 1997
• Resigned on: 20 April 2004
• Nationality: British
• Occupation: Bank Official

MUNRO, Thomas Clark

• Correspondence address: 7 Thyra Grove, Finchley, London, N12 8HB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 12 December 1992
• Resigned on: 13 December 1994
• Nationality: British
• Occupation: Bank Official

NUGENT, Michael Joseph

• Correspondence address: Brook House, Mill Lane Albury, Ware, Hertfordshire, SG11 2JT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 December 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Bank Official

REED, Colin Campbell

• Correspondence address: 98 Stapleton Road, Orpington, Kent, BR6 9TR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 March 1993
• Resigned on: 13 December 1994
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Bank Official