NORTH BRITISH PROPERTIES (SCOTLAND) LIMITED

Company number SC066798

29 officers / 26 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Secretary
• Appointed on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 10 August 1995
• Resigned on: 29 December 2000
• Nationality: British

HERBERT, Anthony James

• Correspondence address: 21d Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 27 January 1993
• Nationality: British

MORGAN, David John

• Correspondence address: Apsley House, Park Road, Banstead, Surrey, SM7 3DN
• Role (Resigned): Secretary
• Appointed before: 5 April 1989
• Resigned on: 31 May 1989
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 22 February 1993
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 September 2010
• Nationality: British

WALLWORK, Janet Irwin

• Correspondence address: 51 Eglantine Road, London, SW18 2DE
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 18 November 1994
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed on: 1 June 1989
• Resigned on: 30 June 1992
• Nationality: British

AWFORD, Robert Francis

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BISCAY, Pierre Alain

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2014
• Resigned on: 14 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Steven

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2015
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Senior Manager

FAULKNER, Anthony

• Correspondence address: 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 March 1994
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director

FAULKNER, Anthony

• Correspondence address: 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 5 April 1989
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Ass Md & D Chief Surv/Or

GALLOWAY, Richard William

• Correspondence address: 6 Comforts Farm Avenue, Hurst Green, Oxted, Surrey, RH8 9DH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 September 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

GROVES, Robert

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 September 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIPLING, Michael Robert

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LONG, Graham Stephen

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

NICHOLLS, John Michael

• Correspondence address: 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 5 April 1989
• Resigned on: 1 October 1992
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Man Dir & Chief Surveyor

PARRIS, Stephen Michael

• Correspondence address: 81 Wentworth Drive, Bedford, Bedfordshire, MK41 8QD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 September 1992
• Resigned on: 15 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PINNOCK, Richard Mark

• Correspondence address: 16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 1996
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 September 1994
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONG, Yang

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAN, Jin-Wee

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 July 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 5 April 1989
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Gen Man (Inv) & Secretary

YATES, Stephen Richard

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 June 1996
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

YATES, Stephen Richard

• Correspondence address: 37 Colebrooke Avenue, London, W13 8JZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 October 1995
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Asset Manager