BANK OF SCOTLAND BRANCH NOMINEES LIMITED

Company number SC190386

32 officers / 29 resignations

JORDAN, Ana Louise

• Correspondence address: 100 Cannon Street, London, United Kingdom, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 1 November 2023

GOLDTHORPE, Philippa Mary

• Correspondence address: Lovell Park, Lovel Park Road, Leeds, United Kingdom, LS11 9TL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Dealing

PARDAVILA GONZALEZ, Manuel Angel

• Correspondence address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 10 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 1 September 2000
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 20 September 2016

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

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 18 September 2006
• Nationality: British
• Occupation: Director

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 30 April 2012
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 1 November 2023

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• Registration number: 02791894

ANDERSON, William Scott

• Correspondence address: 34 Carfrae Gardens, Edinburgh, EH4 3SS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 October 1998
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Chartered Accountant

BOTTOM, Derek Harry

• Correspondence address: 7 Bannoch Brae, Dunfermline, Fife, KY12 7YF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 April 2000
• Resigned on: 23 April 2001
• Nationality: British
• Occupation: Bank Executive

CONCANNON, Susan Anne

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 November 2002
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

CORCORAN, James Bernard

• Correspondence address: 42 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 November 2002
• Resigned on: 12 January 2004
• Nationality: British,Irish
• Country of residence: England
• Occupation: Head Of Products

DARCEY, Roy Mallinson

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 November 2002
• Resigned on: 30 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, James William Russell

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 2007
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

DUNCAN, Mark

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 December 2007
• Resigned on: 18 October 2011
• Nationality: British
• Occupation: Company Director

GRIEVE, William Graham

• Correspondence address: 8 North Bughtlinside, Edinburgh, EH12 8YA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 August 2000
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Banker

HOBDAY, David Arthur

• Correspondence address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 January 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Head Of Direct

HORNER, Christopher Julian

• Correspondence address: Lovell Park, Lovell Park Road, Leeds, England And Wales, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 18 October 2011
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 October 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MARRIOTT CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MARRIOTT-CLARKE, Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HS1 2RG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 September 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCCANN, John Gerard

• Correspondence address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 November 1998
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Manager

O'DWYER, John Patrick

• Correspondence address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Shoomon Richard

• Correspondence address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 November 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Company Director

PHILLIPS, Gordon Paul

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

QUINN, Sean Carl

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 July 2015
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RIPLEY, Joel Charles

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 November 2011
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 October 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Banker

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 18 September 2006
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANSFIELD, Damian Charles

• Correspondence address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 January 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director