LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

Company number SC095678

108 officers / 104 resignations

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 23 March 1995
• Nationality: British

KERR, Graeme James

• Correspondence address: 25 Weald Road, Brentwood, Essex, CM14 4TH
• Role (Resigned): Secretary
• Appointed on: 29 April 1991
• Resigned on: 6 October 1992
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 November 2001
• Nationality: British

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 25 November 2011
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 12 February 1990
• Resigned on: 8 January 1993
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 18 September 2006
• Nationality: British

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 12 September 1997
• Nationality: British

NEWNHAM, Edward Gordon

• Correspondence address: 80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 9 November 1993
• Nationality: British

O'HARE, Kevin Patrick

• Correspondence address: 43 Cromwell Road, Acton, London, W3 6BN
• Role (Resigned): Secretary
• Appointed on: 19 November 1992
• Resigned on: 17 July 1998
• Nationality: British

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Secretary
• Appointed on: 23 June 1995
• Resigned on: 17 September 1996
• Nationality: British

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Secretary
• Appointed on: 29 April 1991
• Resigned on: 9 November 1993
• Nationality: British

PYNER, Amanda Jane

• Correspondence address: 100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 17 September 1996
• Nationality: British

RAWLINGS, Julie

• Correspondence address: 2 Herald Walk, Dartford, Kent, DA1 5SS
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 17 July 1998
• Nationality: British

REID, William Mitchell Mckenzie

• Correspondence address: 31 Hilltop, Loughton, Essex, IG10 1PX
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 5 October 1990
• Nationality: British

RENNIE, Ian Barnett

• Correspondence address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 29 April 1991
• Nationality: British

ROBERTSON, James Mcnicol

• Correspondence address: 10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 15 September 1995
• Nationality: British

SNEDDEN, Alan Cameron

• Correspondence address: 16 Glebe Drive, Rayleigh, Essex, SS6 9HJ
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 9 November 1993
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 13 July 1995
• Nationality: British

SUTTON, Lesley

• Correspondence address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British

WALKER, James Robert Stanley

• Correspondence address: 126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
• Role (Resigned): Secretary
• Appointed before: 10 June 1994
• Resigned on: 15 September 1995
• Nationality: British

WALKER, James Robert Stanley

• Correspondence address: 126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
• Role (Resigned): Secretary
• Appointed before: 10 June 1992
• Resigned on: 9 May 1994
• Nationality: British

WATT, Alan James

• Correspondence address: 35 Cherry Orchard, Southminster, Essex, CM0 7HE
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 10 June 1992
• Nationality: British

WILSON, Maureen Jane

• Correspondence address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
• Role (Resigned): Secretary
• Appointed on: 27 July 1992
• Resigned on: 4 November 1994
• Nationality: British

WILSON, Maureen Jane

• Correspondence address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
• Role (Resigned): Secretary
• Appointed on: 26 July 1991
• Resigned on: 3 January 1992
• Nationality: British

WITHEROW, Lynn Jane

• Correspondence address: 33 Grove Road, Ashtead, Surrey, KT21 1BE
• Role (Resigned): Secretary
• Appointed on: 17 March 1998
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Banker

ADAM, Robert Russell

• Correspondence address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 20 June 1989
• Resigned on: 13 July 1995
• Nationality: British

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 March 1998
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

ATKINSON, Rhona Elizabeth

• Correspondence address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

BLACKBORROW, Simon Ashley

• Correspondence address: 164 Holly Field, Harlow, Essex, CM19 4NE
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

BODEN, Richard Neil

• Correspondence address: 41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 July 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Bank Officer

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 9 February 1990
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

DOCHERTY, John

• Correspondence address: Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 October 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Officer

ELLIS, Kenneth Andrew

• Correspondence address: 6-5 Craigentinny Road, Edinburgh, EH7 6LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 24 September 1999
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Bank Officer

FAWCETT, John Andrew

• Correspondence address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 June 1989
• Resigned on: 13 July 1995
• Nationality: British