CGF NO. 12 LIMITED

Company number SC109937

35 officers / 32 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Secretary
• Appointed on: 25 January 2011

BARR, Ian Henry

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, England, EC2V 7QQ
• Role: Director
• Date of birth: June 1964
• Appointed on: 11 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Executive

MCMILLAN, Lorna Forsyth

• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role: Director
• Date of birth: March 1973
• Appointed on: 2 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 14 September 1989
• Resigned on: 30 September 1996
• Nationality: British

SHAW, Myshele

• Correspondence address: Flat 4, 18-30 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 28 February 2006
• Nationality: British

SHIRRAN, Jane Lindsay

• Correspondence address: Vizara, Moor Road Strathblane, Glasgow, G63 9EY
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Solicitor

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 June 1998
• Nationality: British

WEBBER, Michael Frank

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 25 January 2011
• Nationality: British

ASLET, Peter Michael

• Correspondence address: 26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 April 1993
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Bank Official

BRICE, Robert Wayne

• Correspondence address: 48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 August 1995
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Bank Official

BURNS, Thomas

• Correspondence address: Underwood, Tullibardine Road, Auchterarder, Perthshire, PH3 1LX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 September 2005
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: General Manager Operations

CAMPBELL, Colin Robertson

• Correspondence address: 11 Mortlake Road, Kew, Surrey, TW9 3JE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 March 2003
• Resigned on: 2 September 2005
• Nationality: Australian
• Occupation: Banker

CARNEGIE, Keith James

• Correspondence address: 1 Drumclog Avenue, Milngavie, Glasgow, G62 8NA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 June 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CICUTTO, Francis John

• Correspondence address: Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 March 1994
• Resigned on: 1 March 1996
• Nationality: Australian
• Occupation: Bank Chief Executive

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 13 November 1990
• Resigned on: 2 November 1992
• Nationality: British
• Occupation: Bank Official

COLE-HAMILTON, Arthur Richard

• Correspondence address: Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 14 September 1989
• Resigned on: 7 February 1989
• Nationality: British
• Occupation: Bank Chief Executive

COOK, John

• Correspondence address: 272 Mearns Road, Newton Mearns, Glasgow, Lanarkshire, G77 5LY
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 14 September 1989
• Resigned on: 25 September 1992
• Nationality: British
• Occupation: Bank Official

CORNER, Douglas Robertson

• Correspondence address: Maryhill Cottage, Fintry Road, Kippen, Stirling, FK8 3HL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 15 August 1992
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Bank Official

GOODWIN, Frederick Anderson

• Correspondence address: 5 Craigends Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3SQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 April 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chief Executive

GREEN, Kenneth Charles

• Correspondence address: The Nook Knipp Hill, Cobham, Surrey, KT11 2PE
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 14 September 1989
• Resigned on: 27 July 1990
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAMILTON, Neil Thomas Hunter

• Correspondence address: 3 Westfield Road, Ayr, Ayrshire, KA7 2XN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 14 September 1989
• Resigned on: 1 May 1991
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

LOVE, Charles Marshall

• Correspondence address: 59 Katesmill Road, Edinburgh, EH14 1JF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 October 1992
• Resigned on: 28 December 1993
• Nationality: British
• Occupation: Bank Chief Executive

MCGEE, David John

• Correspondence address: 1/2,6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 October 1998
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: Bank Official

MCNEILLAGE, James Kean

• Correspondence address: 201 Mayfield Road, Edinburgh, EH9 3BD
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 30 October 1990
• Resigned on: 2 March 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

ORME, Steven Derek Stanley

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 9 February 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 11 October 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Bank Official

QUEEN, John Eadie

• Correspondence address: Aloha,8 Elphinstone Road, Whitecraigs, Glasgow, G46 6TE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 30 July 1990
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Bank Official

SLATER, Gavin Robin

• Correspondence address: 9 The Garth, Cobham, Surrey, KT11 2DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 September 2005
• Resigned on: 25 June 2007
• Nationality: Australian
• Occupation: Executive Director

SOMMERVILLE, William

• Correspondence address: Flat 11 65 Maxwell Drive, Pollokshields, Glasgow, G41 5JF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 October 2001
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Alan James

• Correspondence address: Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 January 1998
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALKER, David Lindsay

• Correspondence address: Alt Na Coille, Shandon, Helensburgh, Dunbartonshire, G84 8NP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 14 September 1989
• Resigned on: 19 April 1989
• Nationality: British
• Occupation: Bank Official

WEANIE, Peter Robert

• Correspondence address: 29 Viewpark Drive, Burnside, Lanarkshire, G73 3QE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 1996
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Alan Watt

• Correspondence address: Strathconon, 111 Drymen Road, Bearsden, Glasgow, G61 3RR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 August 1993
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WILLIS, Graeme Douglas

• Correspondence address: 3 The Loaning, Giffnock, Glasgow, G46 6SE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 April 1996
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Bank Official

WRIGHT, John Robertson

• Correspondence address: 6 Great King Street, Edinburgh, EH3 6QL
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 September 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Banker