KUC HOLDINGS LIMITED

Company number SC136164

33 officers / 30 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LINCOLN, Howard David

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role: Director
• Date of birth: March 1967
• Appointed on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

ROWNEY, James Mccubbin

• Correspondence address: 142-144, Princes Street, Edinburgh, United Kingdom, Scotland, EH2 4EQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 23 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 14 August 2008
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 27 April 2012
• Nationality: British

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Secretary
• Appointed before: 23 January 1993
• Resigned on: 30 August 1994
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 3 December 2001
• Nationality: British

MARCHANT, Maria

• Correspondence address: Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 24 February 2003
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 30 August 1994
• Resigned on: 13 March 1998
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 30 March 2001
• Nationality: British

LYCIDAS SECRETARIES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1992
• Resigned on: 13 March 1992

BEATTIE, Robert Henry

• Correspondence address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 January 1996
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BUCHAN, Alison

• Correspondence address: 13 Fontstane Road, Monifieth, Dundee, Angus, DD5 4JX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 January 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

CAMERON, John

• Correspondence address: Newburn Lodge 22 Sidegate, Haddington, East Lothian, EH41 4BZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 March 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Corporate Director

CARRARO, Philip Andrew

• Correspondence address: 70 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 June 1999
• Resigned on: 23 January 2006
• Nationality: United States Citizen
• Occupation: Bank Official

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 June 1994
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Bank Official

CHRISPIN, Simon Jonathan

• Correspondence address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 1998
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2003
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KEARNEY, Douglas Richard

• Correspondence address: 11 Eastwoodmains Road, Glasgow, G46 6QB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 13 March 1992
• Resigned on: 7 June 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

LAMBERT, Mark Andrew

• Correspondence address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 5 March 2001
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MAIR, Angus James Murray, Mr.

• Correspondence address: 1 Belford Park, Edinburgh, Midlothian, EH4 3DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 June 1994
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

NICOL, Ian Fraser

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 2011
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SACH, Derek Stephen

• Correspondence address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 December 1998
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 January 1996
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Banker

SANDERS, Stuart Currie

• Correspondence address: 25 Greenbank Loan, Edinburgh, EH10 5SJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 January 2006
• Resigned on: 2 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

SHEAVILLS, Ernest Michael

• Correspondence address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 9 January 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Group Finance Director

STEVENS, James Alexander

• Correspondence address: 28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 26 January 2006
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Bank Official

TURNBULL, Barbara Ida Mary

• Correspondence address: 46 Woodfield Park, Colinton, Edinburgh, Scotland, EH13 0RB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 January 2006
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

URQUHART, Kenneth Myles

• Correspondence address: 5 Worsley Crescent, Newton Mearns, Glasgow, Lanarkshire, G77 6DW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 March 1992
• Resigned on: 7 June 1994
• Nationality: British
• Occupation: Bank Manager

WHITEHEAD, Grahame Taylor

• Correspondence address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 9 January 1996
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Bank Official

WORKMAN, John Donald Black

• Correspondence address: 2 Haddington Place, Edinburgh, EH7 4AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 March 2001
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

LYCIDAS NOMINEES LIMITED

• Correspondence address: 292 St. Vincent Street, Glasgow, G2 5TQ
• Role (Resigned): Nominee Director
• Appointed on: 23 January 1992
• Resigned on: 13 March 1992