Roy Macdonald NICOLSON

Total number of appointments 43

• Date of birth: June 1944

CLYDESDALE BANK PLC (SC001111)

• Company status: Active
• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Actuary

CYB INVESTMENTS LIMITED (02108635)

• Company status: Active
• Correspondence address: Uk Company Secretariat, 88 Wood Street, London, United Kingdom, EC2V 7QQ
• Role (Resigned): Director
• Appointed on: 8 June 2004
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Actuary

BGM 55 LIMITED (03166739)

• Company status: Dissolved
• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role (Resigned): Director
• Appointed on: 22 March 2004
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Chairman

NOTSALLOW 151 LIMITED (04272157)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 22 March 2004
• Resigned on: 28 August 2007
• Nationality: British
• Occupation: Chairman

MLC SAVINGS LIMITED (03663932)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

CYB INTERMEDIARIES HOLDINGS LIMITED (04220402)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Actuary

CYB INTERMEDIARIES LIMITED (04056283)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 18 June 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

YORKSHIRE BANK FINANCIAL SERVICES LIMITED (02353690)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Actuary

MLC TRUST MANAGEMENT COMPANY LIMITED (02949646)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Retired Actuary

CLYDESDALE BANK INSURANCE BROKERS LIMITED (SC047926)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 8 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED (04080149)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

ADVICE FIRST LIMITED (04203380)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 28 September 2001
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Retired

YORKSHIRE BANK LIMITED (00117413)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Retired Actuary

SKYFAP LIMITED (SC114606)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 1 November 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Chairman

SCOTTISH AMICABLE ISA MANAGERS LIMITED (SC117431)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 21 April 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY (SZ000012)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed before: 1 May 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED (SC117432)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 21 April 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

PRUDENTIAL GP LIMITED (SC206683)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 6 July 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

SCOTTISH AMICABLE LIFE LIMITED (SC171130)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 22 September 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Actuary

THE PRUDENTIAL ASSURANCE COMPANY LIMITED (00015454)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 29 October 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

PRUDENTIAL UK SERVICES LIMITED (SC176097)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 17 June 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

PRUDENTIAL HOLBORN LIFE LIMITED (00793051)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Chief Executive

PRUDENTIAL (AN) LIMITED (01347088)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 11 November 1998
• Resigned on: 12 December 2000
• Nationality: British
• Occupation: Chief Executive

HAZELL CARR (SA) SERVICES LIMITED (SC086807)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed before: 29 March 1989
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Managing Director

PRUDENTIAL RETIREMENT INCOME LIMITED (SC047842)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed before: 29 March 1989
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Managing Director

ST. JAMES'S PLACE PLC (03183415)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 26 June 1997
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Director

MM&S (2375) LIMITED (SC175592)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 21 May 1997
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Company Director

SCOTTISH AMICABLE FINANCE LIMITED (SC145322)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 24 November 1993
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Managing Director

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED (03080512)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 15 September 1995
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Managing Director

PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED (SC149193)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 10 March 1994
• Resigned on: 6 October 1999
• Nationality: British
• Occupation: Managing Director

ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED (02627518)

• Company status: Active
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 30 August 1991
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Managing Director

SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED (SC142711)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 6 July 1993
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Managing Director

CATHEDRAL INVESTMENT PROPERTIES LIMITED (SC139212)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 17 August 1992
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Managing Director

WESTFIELD WHITE CITY SAGP LIMITED (03057570)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 28 July 1995
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Managing Director

WESTFIELD WHITE CITY SALP LIMITED (03057565)

• Company status: Dissolved
• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Appointed on: 28 July 1995
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Managing Director