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

Company number SC095678

108 officers / 104 resignations

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 September 1997
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Banker

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 July 1995
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Banker

GIRLING, Richard John

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 December 2003
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development & Operational Control

GREENSHIELDS, Robert Alan

• Correspondence address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 April 1999
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Banker

GREENSHIELDS, William

• Correspondence address: 71 March Court, London, SW15 6LD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 20 June 1989
• Resigned on: 9 November 1993
• Nationality: British

GRIEVE, William Graham

• Correspondence address: 23/4 Alan Breck Gardens, Edinburgh, EH4 7HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 July 1999
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

HENDERSON, Andrew

• Correspondence address: 136 Albert Road, Epsom, Surrey, KT17 4EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 20 June 1989
• Resigned on: 12 September 1997
• Nationality: British

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 November 1993
• Resigned on: 8 March 1996
• Nationality: British
• Occupation: Banker

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 March 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JOHNSTON, Allan Farquhar

• Correspondence address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 23 March 1995
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

KERR, Graeme James

• Correspondence address: 37 Vine Way, Brentwood, Essex, CM14 4UT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 October 1992
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

LESLIE, John Reid

• Correspondence address: 18 Plewlands Avenue, Edinburgh, Midlothian, EH10 5JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 November 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

MACDONALD, Daniel James

• Correspondence address: 21 Anglesea House, Anglesea Road, Kingston Upon Thames, Surrey, KT1 2ET
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 20 June 1989
• Resigned on: 29 April 1991
• Nationality: British

MALCOLM, David James Hendry

• Correspondence address: 2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 8 July 1999
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker

MCCANN, John Gerard

• Correspondence address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 April 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCCULLAGH, Gilbert

• Correspondence address: 57 Burns Way, Clifford, Wetherby, West Yorkshire, LS23 6TA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 November 2003
• Resigned on: 31 March 2008
• Nationality: Irish
• Occupation: Strategic Business Analysis -

MCLEAN, Robin Kean

• Correspondence address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Banker

MCLEAN, Robin Kean

• Correspondence address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 8 March 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

MOLLOY, William

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 March 2008
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIERCE, Lesley Anne Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 July 1996
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Director

PRYDE, William

• Correspondence address: 85 Amberley Gardens, Epsom, Surrey, KT19 0NQ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 20 June 1989
• Resigned on: 26 August 1993
• Nationality: British

PULFER, David Brian

• Correspondence address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 November 1993
• Resigned on: 12 September 1997
• Nationality: British
• Occupation: Banker

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RANKIN, Alick Michael, Sir

• Correspondence address: Tullymoy House, Glenalmond, Perthshire, PH1 3SL
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 11 June 1991
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Director

RENNIE, Ian Barnett

• Correspondence address: 32 Cherrytree Close, Owlsmoor, Camberley, Surrey, GU15 4UH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 April 1991
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Banker

ROBERTSON, Lesley Ann Frances

• Correspondence address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 November 1993
• Resigned on: 7 October 1994
• Nationality: British

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 20 June 1989
• Resigned on: 12 January 1990
• Nationality: British
• Occupation: Banker

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 24 July 1990
• Resigned on: 18 August 1998
• Nationality: British

STACE, Janet Ellen

• Correspondence address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 July 1995
• Resigned on: 17 March 1998
• Nationality: British
• Occupation: Banker

STRACHAN, Michael Francis

• Correspondence address: 9 Newbattle Terrace, Edinburgh, Midlothian, EH10 4RU
• Role (Resigned): Director
• Date of birth: October 1919
• Appointed before: 20 June 1989
• Resigned on: 5 June 1990
• Nationality: British
• Occupation: Company Director

WALKER, Alan Alfred Edward

• Correspondence address: 38 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 20 June 1989
• Resigned on: 23 March 1995
• Nationality: British

WATSON, James

• Correspondence address: 54 Cherry Orchard, Southminster, Essex, CM0 7HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 20 June 1989
• Resigned on: 15 September 1995
• Nationality: British