BANK OF SCOTLAND P.E.P. NOMINEES LIMITED

Company number SC102208

103 officers / 99 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 15 February 2013

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• Registration number: 02791894

CLARKE, Philippa Mary

• Correspondence address: Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
• Role: Director
• Date of birth: May 1978
• Appointed on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Business Control

O'DWYER, John Patrick

• Correspondence address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: August 1967
• Appointed on: 21 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARDAVILA GONZALEZ, Manuel Angel

• Correspondence address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: June 1970
• Appointed on: 16 July 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Richard Alexander

• Correspondence address: 48 West Square, London, SE11 4SP
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 17 March 1998
• Nationality: British

ANDREW, David Wallace

• Correspondence address: 3-6 West Powburn, Edinburgh, Midlothian, EH9 3EW
• Role (Resigned): Secretary
• Appointed before: 26 June 1990
• Resigned on: 6 June 1991
• Nationality: British
• Occupation: Banker

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 1 September 2000
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 12 February 1990
• Nationality: British

BUCHAN, Ozgul Mehmet

• Correspondence address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 28 April 1999
• Nationality: British

CAMERON, Helen Joan

• Correspondence address: 15 Stanley Road, Sutton, Surrey, SM2 6TB
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 28 April 1999
• Nationality: British

CAPELLOS, Stella

• Correspondence address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 18 August 1998
• Nationality: British

COLE, Stephanie Margaret

• Correspondence address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 24 September 1998
• Nationality: British

COWAN, Haley

• Correspondence address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 17 July 1998
• Nationality: British

DONALD, Carole Ann

• Correspondence address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 24 September 1998
• Nationality: British

DONALD, Irene

• Correspondence address: 19 Buckstone Loan, Edinburgh, Midlothian, EH10 6UD
• Role (Resigned): Secretary
• Appointed before: 20 June 1989
• Resigned on: 6 June 1991
• Nationality: British

DUNCAN, Ian Cunningham

• Correspondence address: 378 Morningside Road, Edinburgh, Midlothian, EH10 5HX
• Role (Resigned): Secretary
• Appointed before: 26 June 1990
• Resigned on: 6 June 1991
• Nationality: British
• Occupation: Banker

FARNHAM, Lorraine Susan

• Correspondence address: 45 Selby Road, Plaistow, London, E13 8NB
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 17 March 1998
• Nationality: British

FORBES, Arlene

• Correspondence address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 September 1997
• Nationality: British

GALLEY, Marian

• Correspondence address: 105 Farningham Road, Caterham, Surrey, England, CR3 6LN
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

GAY, Gary Mclean

• Correspondence address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
• Role (Resigned): Secretary
• Appointed on: 8 March 1996
• Resigned on: 18 August 1998
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 15 February 2013

GLANCY, June Wendy

• Correspondence address: 708 Ferry Road, Edinburgh, EH4 4AH
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 26 November 1998
• Nationality: British

GLENDINNING, Sharron Louise

• Correspondence address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 28 April 1999
• Nationality: British

GOLDSMITH, Kim

• Correspondence address: 23 Lime Court 33 Trinity Close, London, E11 4RX
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Banker

HARRIS, Ian Robert

• Correspondence address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 12 September 1997
• Nationality: British

HASTINGS, David John

• Correspondence address: 2 Buckstone Loan East, Edinburgh, Midlothian, EH10 6XD
• Role (Resigned): Secretary
• Appointed on: 6 June 1991
• Resigned on: 30 May 1995
• Nationality: British

HAYWARD, Susan Teresa

• Correspondence address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 17 July 1998
• Nationality: British

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 28 April 1999
• Nationality: British

HENDRY, Laurence John

• Correspondence address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
• Role (Resigned): Secretary
• Appointed on: 23 November 1995
• Resigned on: 8 March 1996
• Nationality: British

HENRY, David Alexander

• Correspondence address: 17 Woodside Avenue, Rosyth, Dunfermline, Fife, KY11 2JS
• Role (Resigned): Secretary
• Appointed on: 11 January 1993
• Resigned on: 10 May 1995
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

IMRIE, Steven William

• Correspondence address: 32 Easter Hermitage, Edinburgh, EH6 8DR
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 28 April 1999
• Nationality: British
• Occupation: Banker

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: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 25 November 2011
• Nationality: British