NEW TOLLCROSS LIMITED

Company number SC145064

33 officers / 29 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 12 December 2007

BAKER, Paul William

• Correspondence address: 5th Floor, Birchin Court, 20 Birchin Lane, London, England, England, EC3 9DU
• Role: Director
• Date of birth: May 1956
• Appointed on: 23 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

BURNLEY, John Lewis

• Correspondence address: 1 Bloomsbury Square, London, WC1A 2RN
• Role: Director
• Date of birth: October 1944
• Appointed on: 19 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

NEWTON, Christopher Peter

• Correspondence address: 29 Brookes Rise, Langley Moor, Durham, County Durham, DH7 8XY
• Role: Director
• Date of birth: August 1971
• Appointed on: 14 July 2008
• Nationality: British
• Occupation: Company Director

ASH, Christine Ann

• Correspondence address: 18 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1995
• Resigned on: 28 February 1997
• Nationality: British

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 19 February 1999
• Resigned on: 12 December 2007
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 29 November 1993
• Resigned on: 19 January 1995
• Nationality: British

COOPER, Hilary Joan

• Correspondence address: 73 Stepney Road, Scarborough, North Yorkshire, YO12 5BT
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 27 February 1998
• Nationality: British

FRASER, Leslie Murray Fraser

• Correspondence address: 20 Franklin Street, Scarborough, North Yorkshire, YO12 7JU
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 19 February 1999
• Nationality: British

MCBRIDE, Stephen Paul

• Correspondence address: Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
• Role (Resigned): Secretary
• Appointed on: 3 February 1998
• Resigned on: 19 February 1999
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1993
• Resigned on: 29 November 1993

ALLEN, Ann

• Correspondence address: Vine House, Main Street, Great Ouseburn, North Yorkshire, YO26 9RQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 June 2006
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 February 1999
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Banker

BARKLEY, John

• Correspondence address: 29 Castleton Drive, Newton Mearns, Glasgow, Lanarkshire, Scotland, G77 5LE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 November 1993
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Banker

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 January 1995
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Solicitor

CARTLEDGE, David Edmund

• Correspondence address: Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 September 1994
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Banker

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1993
• Resigned on: 29 November 1993
• Nationality: British

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 June 2006
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

FLEMING, Rodger

• Correspondence address: 7 River Park, Honley, Holmfirth, West Yorkshire, HD9 6PS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

FRASER, Thomas William

• Correspondence address: Lynedale, West Linton, Peebleshire, EH46 7HB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 April 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Architect

HARDIE, David

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Date of birth: September 1954
• Appointed on: 21 June 1993
• Resigned on: 29 November 1993
• Nationality: British

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 November 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

LLOYD, Jonathan Simon

• Correspondence address: Crowtrees 40 Station Road, Baildon, Shipley, West Yorkshire, BD17 6NW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

LOUDON, Alastair James Neil

• Correspondence address: Cuill 2 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 29 November 1993
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MAIR, Angus James Murray, Mr.

• Correspondence address: 1 Belford Park, Edinburgh, Midlothian, EH4 3DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 September 1994
• Resigned on: 19 January 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCCABE, Kevin Charles

• Correspondence address: Bastion Tower, Level 20, 5 Place Du Champs De Mars, Brussels, Belgium, 1050
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 January 1995
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Belgium
• Occupation: Chartered Surveyor

NICHOLLS, Martin Spencer

• Correspondence address: 3 Newmills Avenue, Balerno, Edinburgh, EH14 5SZ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 November 1993
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Banker Property Manager

PIKE, John Ronald

• Correspondence address: 7 Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 December 2007
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Property

SHEAVILLS, Ernest Michael

• Correspondence address: Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 November 1993
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Banker/Property Director

TOLES, Lloyd Robert

• Correspondence address: 16 Keith Place, Dunfermline, Fife, KY12 7SR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 February 1999
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Banker

TOUGH, Robin Stanley Grant

• Correspondence address: 4 Gamekeepers Road, Kinnesswood, Kinross, Fife, KY13 9JR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 November 2001
• Resigned on: 23 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Property Services

WALKDEN, David James, Mr.

• Correspondence address: Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 6 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 12 December 2007
• Resigned on: 30 September 2008