Colin MATTHEW

Total number of appointments 20

• Date of birth: September 1950

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED (01835691)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 July 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

HBOS PLC (SC218813)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED (00827982)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 1 July 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

BANK OF SCOTLAND PLC (SC327000)

• Company status: Active
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 17 September 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director

INTERNATIONAL FINANCIAL SERVICES LONDON (02013925)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 5 July 2007
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Director

HBOS TREASURY SERVICES LIMITED (02692890)

• Company status: Dissolved
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 9 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

HALIFAX LIMITED (02367076)

• Company status: Liquidation
• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Appointed on: 18 September 2001
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

HBOS UK LIMITED (SC261259)

• Company status: Active
• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Appointed on: 4 May 2004
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Company Director

CAPITAL 1945 LIMITED (00392902)

• Company status: Liquidation
• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Appointed on: 1 September 1997
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Company Director

BANK OF WALES LIMITED (01002110)

• Company status: Active
• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Appointed on: 16 December 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker

RFS LIMITED (00548902)

• Company status: Dissolved
• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Appointed on: 3 March 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker

HILL HIRE LIMITED (02506613)

• Company status: Dissolved
• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Appointed on: 2 February 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

UBERIOR TRADING LIMITED (SC102957)

• Company status: Active
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Banker

UBERIOR INVESTMENTS LIMITED (SC073998)

• Company status: Active
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 1 January 2001
• Resigned on: 14 October 2002
• Nationality: British
• Occupation: Banker

HALIFAX GROUP LIMITED (03474881)

• Company status: Liquidation
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 18 September 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Company Director

FIRST BANKING SYSTEMS LIMITED (SC181662)

• Company status: Dissolved
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 28 February 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Banker

HBOS TREASURY SERVICES LIMITED (02692890)

• Company status: Dissolved
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 11 February 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

EUROCLEAR UK & INTERNATIONAL LIMITED (02878738)

• Company status: Active
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 15 July 1996
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Banker

ABOVE BAR (SOUTHAMPTON) LIMITED (SC145711)

• Company status: Dissolved
• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Appointed on: 23 August 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Banker

HORIZON RESOURCES LIMITED (SC141821)

• Company status: Dissolved
• Correspondence address: 78 Epsom Lane North, Epsom, Surrey, KT18 5QA
• Role (Resigned): Director
• Appointed on: 11 June 1993
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Banker