BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Company number SC096211

120 officers / 117 resignations

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

BONE, Amy Charlotte

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 12 January 2017
• Resigned on: 2 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating 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
• Occupation: Director

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

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
• Occupation: Director

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: 5 September 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: 25 August 1999
• Resigned on: 5 September 2003
• Nationality: British
• Occupation: Bank Official

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: 8 July 1999
• Nationality: British
• Occupation: Banker

HAWARD, Russell Mark

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 September 2003
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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
• Occupation: Director

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: 23 November 1995
• 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: 25 August 1999
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Bank Official

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: 8 July 1999
• Nationality: British
• Occupation: Banker

JONES, Christopher David

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 December 2006
• Resigned on: 20 June 2017
• Nationality: British
• Occupation: Bank Manager

KERR, Graeme James

• Correspondence address: 37 Vine Way, Brentwood, Essex, CM14 4UT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 August 1999
• Resigned on: 29 February 2000
• 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: 8 July 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: 5 September 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
• Occupation: Director

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

MALCOLM, Douglas Alexander

• Correspondence address: New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 April 2020
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCANN, John Gerard

• Correspondence address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 July 1999
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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

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 September 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director

PILCHER, Andrew Dallas

• Correspondence address: 3 Elphick Place, Crowborough, East Sussex, TN6 2RQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 September 2003
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company 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
• Occupation: Director

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

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

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