MYBANK PLC

Company number SC205918

12 officers / 9 resignations

BLUE PLANET INVESTMENT ADVISERS LTD

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, Midlothian, Scotland, EH1 3AA
• Role: Secretary
• Appointed on: 9 May 2005

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• Place registered: COMPANIES HOUSE, EDINBURGH, SCOTLAND
• Registration number: SC149822

BUCKNELL, Dean Simon

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role: Director
• Date of birth: April 1975
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: Malta
• Occupation: Executive Director

MURRAY, Kenneth Christopher

• Correspondence address: Greenside House, 25 Greenside Place, Edinburgh, EH1 3AA
• Role: Director
• Date of birth: September 1958
• Appointed on: 31 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIR, Gavin Douglas

• Correspondence address: 19 Cunnigar Hill View, Mid Calder, West Lothian, EH53 0SG
• Role (Resigned): Secretary
• Appointed on: 20 March 2003
• Resigned on: 31 July 2003
• Nationality: British

NICOL, John Andrew Alexander

• Correspondence address: 19a Drummond Place, Edinburgh, Midlothian, EH3 6PL
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Compliance Officer

PRETTY, Michael John

• Correspondence address: 63 Slateford Road, Edinburgh, Midlothian, EH11 1PR
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 20 March 2003
• Nationality: British

REID, Janet Dorothy

• Correspondence address: 13 Rochester Terrace, Edinburgh, Midlothian, EH10 5AB
• Role (Resigned): Secretary
• Appointed on: 22 January 2004
• Resigned on: 22 April 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 March 2000

KUMMERER, Clare Jane

• Correspondence address: Coburg Apartments, 3/5 East Cromwell Street, Edinburgh, Midlothian, EH6 6HF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 March 2000
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Company Director

MAIR, Gavin Douglas

• Correspondence address: 19 Cunnigar Hill View, Mid Calder, West Lothian, EH53 0SG
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 March 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Secretary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2000
• Resigned on: 31 March 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2000
• Resigned on: 31 March 2000