* director search - Robert Bulloch - kompany

Officers

robert bulloch

Discover all known business and officer connections related to Robert Bulloch. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

BULLOCH, Robert James Mackenzie
Nationality: British
Address: EH3 8YF, Scotland

SCOTTISH WIDOWS LIMITED
03196171
LIVE
Date Incorporated:

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-18

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-10-17

ARGENT, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BOYLE, David Spencer
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

CAMM, Gillian Elizabeth
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-05-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2017-05-15

CLAISSE, Douglas Martin
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-04-23

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CROSBY, James Robert
Director - Resigned
Appointed: 1996-05-02
Resigned: 2001-12-17

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-04-26

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-13

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-12-17
Resigned: 2005-07-28

HOSKYNS, John Austin Hungerford Leigh, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-02-29

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-01-31
Resigned: 2005-03-24

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-09-14

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-09-30

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

REES, John Russell, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-23

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-06-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 1998-04-01
Resigned: 2001-12-17

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-09

WARD, Roland Gordon
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-27

WOOD, John Lockhart
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2024-03-28

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1997-01-01

FOGARTY, Susan Annabel Margaret
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-04

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-23

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

VEALE, Peter John
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2009-03-23

WILLIAMS, Jesujuwonlo
Secretary - Active
Appointed: 2024-03-29

YOURCASH LIMITED
03904039
LIVE
Date Incorporated:

FOUNTAS, Nikos
Director - Resigned
Appointed: 2016-09-03
Resigned: 2016-09-03

MARLAND, Daniel James Entwistle
Director - Active
Appointed: 2017-04-21

VALACSAY, Andrea
Director - Active
Appointed: 2016-10-03

WELLER, Ricky Lee
Director - Active
Appointed: 2018-03-29

ARATOON, Peter
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-04-30

CAMPBELL, Jennifer Bernice
Director - Resigned
Appointed: 2008-09-03
Resigned: 2017-03-25

CLAREMONT, Mark Claude
Director - Resigned
Appointed: 2004-07-21
Resigned: 2008-05-29

HANNON, Linda
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-06-25

HANNON, Thomas James
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-06-25

HANNON, Thomas Charles
Director - Resigned
Appointed: 2000-01-05
Resigned: 2004-01-24

HANNON, Todd Allen
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-06-25

HANNON, Travis James
Director - Resigned
Appointed: 2004-02-19
Resigned: 2004-06-25

KALIFA, Rohinton Minoo
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-04-18

KUMAR, Devendra
Director - Resigned
Appointed: 2009-01-21
Resigned: 2010-10-01

LLOYD, Danyon Mayall
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-12-17

MIDDLETON, Lee
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-10-10

OAKLEY, Jason Sam
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-02-28

OGILVIE, Ewan
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-12-31

PIPER, Richard Gary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-04-28

RAYNAL, William Farmer
Director - Resigned
Appointed: 2014-06-05
Resigned: 2017-12-31

ROSS, Alison Stewart
Director - Resigned
Appointed: 2004-06-22
Resigned: 2007-01-15

RUTLAND, Ian
Director - Resigned
Appointed: 2007-01-15
Resigned: 2009-01-21

THOMAS, Christopher John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-02-06

THORNE, Christian James
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-10-01

TURNER, Terence Christopher
Director - Resigned
Appointed: 2000-01-05
Resigned: 2005-11-21

ARATOON, Peter
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2015-04-30

BAILEY, Julia Clare
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-08-08

BRAMLEY, Clive Graeme
Secretary - Resigned
Appointed: 2007-11-20
Resigned: 2009-07-01

CLAREMONT, Mark Claude
Secretary - Resigned
Appointed: 2003-04-16
Resigned: 2007-11-20

ESSLEMONT, Deborah Susan
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-04-30

HANNON, Linda
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2000-06-01

LACEY, Christopher Wayne
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2003-04-16

NICHOLSON, Andrew James
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2010-10-01

RAYNAL, William Farmer
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-06-01

STOCKWIN, Andrew Charles
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2002-03-22

WILMAN, Richard Michael
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2002-11-01

HALIFAX GENERAL INSURANCE SERVICES LIMITED
02791889
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-12-03

STAPLES, Martin Kenneth
Director - Resigned
Appointed: 2019-03-14
Resigned: 2022-12-31

THORNTON, Craig James
Director - Active
Appointed: 2013-06-11

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-10

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-09-25

BLACK, Ian Spencer
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-02-12

BLUNDELL, John Giles
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

BOYLE, David Spencer
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

CANNIFFE, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CROSBY, James Robert
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-31

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

EDWARDS, John Stephen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

FOLWELL, Grenville John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

HAM, Christopher Anthony
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-04-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HARRISON, Alex
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-30

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-14

HUGHES, Stephen James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-20

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-23

LEIPER, Jacqueline
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-03-14

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

LONEY, Philip Duncan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-04-17

MORRIS, John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-03-17

POSNER, Howard Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-07-14

RUTLEY, David Henry
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-06-30

SHEWRY, Thomas David
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-20

SMITH, Malachy Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-01-10

STEVENS, Simon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-07-01

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-31

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-14

WARREN, Michael Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-29

WHITE, Jeremy Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

FLENK, Victoria
Director - Active
Appointed: 2023-05-03

LENNON, Veronica
Director - Active
Appointed: 2023-05-03

PHYTHIAN, John Mark
Director - Resigned
Appointed: 2020-11-27
Resigned: 2022-09-23

QUINN, Sean Carl
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-05-03

GRACEY, Natalie Clarice
Secretary - Resigned
Appointed: 2018-11-23
Resigned: 2022-03-24

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2003-09-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

MAYER, Sally
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2001-11-26

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-19

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-01

ROSBROOK, Simon John
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-13

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

YUILLE, Alan David
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2018-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

DONALDSON, Graeme John
Secretary - Active
Appointed: 2022-10-06

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2022-03-24
Resigned: 2022-10-06

SW FUNDING PLC
SC199549
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

TESCO PERSONAL FINANCE PLC
SC173199
LIVE
Date Incorporated:

CASTAGNO, John
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-09-30

ENDERSBY, Robert Duncan
Director - Active
Appointed: 2014-12-05

HENDERSON, Richard John
Director - Active
Appointed: 2017-03-29

HOURICAN, Declan Joseph
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-06-29

MACHELL, Simon Christopher John
Director - Active
Appointed: 2013-11-12

MALLON, Gerard Martin
Director - Active
Appointed: 2018-08-13

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2008-03-31
Resigned: 2020-04-17

RENDLE, Amanda Jane
Director - Resigned
Appointed: 2016-12-13
Resigned: 2023-05-31

STEWART, Alan James Harris
Director - Resigned
Appointed: 2017-01-16
Resigned: 2021-04-30

WILLENS, James Henry
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-09-28

AGER, Rowley Stuart
Director - Resigned
Appointed: 1997-06-26
Resigned: 2004-02-06

ALLAN, John Napier
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

ASHDOWN, Timothy Robert
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-07-23

BEDLOW, Karl Robert Douglas
Director - Resigned
Appointed: 2016-01-29
Resigned: 2019-06-20

BLACK, William Scott
Director - Resigned
Appointed: 1998-02-27
Resigned: 2004-03-26

BOLE, Peter Douglas
Director - Resigned
Appointed: 2011-12-13
Resigned: 2016-10-03

BROUWERS, Feike Erik
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-01-23

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2012-07-17
Resigned: 2015-12-09

CAMPBELL, Hew
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2012-07-17
Resigned: 2014-02-04

CHIPPENDALE, Ian Hugh
Director - Resigned
Appointed: 1998-02-27
Resigned: 2006-08-25

CLINK, Iain
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-07-31

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-11-08

DEWHURST, Andrew William
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 2008-12-19
Resigned: 2012-08-31

GRACE, Kevin Paul
Director - Resigned
Appointed: 2000-10-27
Resigned: 2002-10-04

HEWITT, Paul William
Director - Resigned
Appointed: 2012-10-03
Resigned: 2014-05-01

HIGGINS, Bernard
Director - Resigned
Appointed: 1998-02-27
Resigned: 2006-01-05

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1998-02-27
Resigned: 2012-02-26

HILL, Adrian Richard
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-12-04

HORNER, Alison
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-12-17

HUNKIN, Ricky David
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-06-30

MACDONALD, James Thomas
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-08-18

MAIN, William Hill
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-06-24

MASON, Timothy John Rollit
Director - Resigned
Appointed: 1997-06-26
Resigned: 2006-08-25

MCCREADIE, David Andrew
Director - Resigned
Appointed: 2015-12-09
Resigned: 2019-06-20

MCKEAN, Alan Wallace
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

MCLUSKIE, Norman Cardie
Director - Resigned
Appointed: 1997-06-26
Resigned: 2007-11-30

MELBOURN, John William
Director - Resigned
Appointed: 1998-03-27
Resigned: 2008-03-31

OPPENHEIMER, Deanna Watson
Director - Resigned
Appointed: 2012-07-17
Resigned: 2016-12-31

PELL, Gordon Francis
Director - Resigned
Appointed: 2007-02-02
Resigned: 2008-12-19

PIERCE, Raymond Francis
Director - Resigned
Appointed: 2009-04-24
Resigned: 2017-12-31

REED, John
Director - Resigned
Appointed: 2011-03-30
Resigned: 2013-02-13

REID, David Edward
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

ROWE, Paulette Georgina
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-08-28

SACH, Derek Stephen
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1998-04-24
Resigned: 2003-11-28

SCOTT, Newton
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-02-27

SMITH, Colin George
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-10-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2004-03-26
Resigned: 2008-12-19

TOUGH, Eric George William
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

TOWLE, Kenneth Ian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2005-06-30

WADE-GERY, Laura Katharine
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-01-28

WEMMS, John Michael
Director - Resigned
Appointed: 1998-02-27
Resigned: 1999-07-30

FERGUSON, Jacqueline
Director - Active
Appointed: 2018-04-26

KINGMAN, John Oliver Frank, Sir
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-22

MCCONVILLE, James
Director - Resigned
Appointed: 2014-11-25
Resigned: 2021-02-01

CURRIE, Julie Louise
Director - Active
Appointed: 2021-02-01

MORRIS, Adrian Charles
Director - Active
Appointed: 2021-04-30

BUCKLEY, Elizabeth Mary
Director - Active
Appointed: 2021-12-09

GOPALAKRISHNAN, Prasanna
Director - Active
Appointed: 2023-01-10

PATEL, Tikendra
Director - Active
Appointed: 2021-12-30

WALKER, Deborah Ann
Director - Active
Appointed: 2022-01-18

MUSTARD, Michael William
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2022-02-01

LLOYD, Jonathan Mark
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2014-05-13

MACGILLIVRAY, Shirley Margaret
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 1997-06-26

MILLS, Alan Ewing
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2008-12-19

BURDEN, Fiona
Secretary - Active
Appointed: 2022-02-01

ST ANDREW'S LIFE ASSURANCE PLC
03104670
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Resigned
Appointed: 2016-12-09
Resigned: 2023-08-31

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-17

BEADLE, William Anthony
Director - Resigned
Appointed: 2005-10-27
Resigned: 2006-08-17

BLACK, Ian Spencer
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-02

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BLUNDELL, John Giles
Director - Resigned
Appointed: 1995-09-20
Resigned: 2003-10-02

BORTHWICK, Thomas
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-12-18

BRADSHAW, John Keith
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-02

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-07-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 1998-11-26
Resigned: 2003-10-02

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-26

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CORLEY, Roger David
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-02

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-26

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GILLARD, Jeremy Charles
Director - Resigned
Appointed: 1995-09-20
Resigned: 2003-07-01

GITTINS, Paul
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-20

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-02-13

GRAVES, John Osborne
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-07-01

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-12-19

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HASLAM, John David
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-03-21

HAWKINS, Deborah Anne
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-07-01

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-07-28

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LAKIN, Helen Mary
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-20

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-02-29

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-03-24

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MAZZA, Renato
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-23

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2000-06-21
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

O'BOYLE, Finian
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-06-15

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2013-05-31

POSNER, Howard Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-01

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-23

RICE, Susan Ilene, Lady, Cbe
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-07-20

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

STEWART, Dunlop James
Director - Resigned
Appointed: 1999-02-18
Resigned: 2000-01-05

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Andrew Mark
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-23

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

BUTCHER, Jeremy Edward Nicholas
Director - Active
Appointed: 2023-09-01

STAPLES, Martin Kenneth
Director - Active
Appointed: 2023-09-01

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

GRAVES, John Osborne
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 2003-09-30

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-23

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2010-03-25

NIXON, Raymond
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-21

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-03-26

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-15

SCOTTISH WIDOWS ANNUITIES LIMITED
SC199550
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-13

HILLMAN, James Christopher Steuart
Director - Expired
Appointed: 2016-12-09

LOWTHER, Sean William
Director - Expired
Appointed: 2016-12-09

MCINTYRE, Richard John
Director - Expired
Appointed: 2016-12-09

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-12-09

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2005-07-21
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-02-18

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2016-12-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2016-12-09

CULMER, Mark George
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-12-09

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-12-09

DUDLEY JNR, Orie Leslie
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-30

FAIREY, Michael Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-01

FISHER, Mark Andrew
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-04-22

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2000-03-15
Resigned: 2007-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2007-11-23
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-12-09

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-08-25
Resigned: 2012-02-29

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-12-09

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

KANE, Archibald Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-05-19

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2000-03-15
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-02-29

LONEY, Philip Duncan
Director - Resigned
Appointed: 2008-10-29
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2016-12-09

LOW, Alistair James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-12-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-06-18
Resigned: 2016-12-09

MCCONVILLE, James
Director - Resigned
Appointed: 2000-10-16
Resigned: 2010-03-31

MOORE, Alan Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-16

MOSS, Nathan Victor
Director - Resigned
Appointed: 2002-06-19
Resigned: 2007-01-08

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-09-01

PECK, Andrew Michael
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-05-31

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-12-09

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2007-05-31

ROSS, Michael David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-09-30

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2012-05-14
Resigned: 2014-11-18

SCOTT, Newton
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-30

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-21

THOMSON, Charles Grant
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-31

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-12

WALKDEN, David James
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-01

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WISCARSON, Christopher Michael
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-07-24

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-12-09

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-26

JOLLY, Joanne Margaret
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-12-09

MUIR, Christopher William
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2010-03-25

REID, Iain Alexander
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-02-10

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-01-04

ROSS, Marie Isobel
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2006-11-30

YUILLE, Alan David
Secretary - Resigned
Appointed: 2016-12-09
Resigned: 2018-11-06

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

RBS INVOICE FINANCE LIMITED
00662221
LIVE
Date Incorporated:

PARRY, Alan David
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-07-21

PATTARA, Joseph Alexander
Director - Resigned
Appointed: 2016-10-31
Resigned: 2021-12-06

ROWDEN, Christian Gerrard
Director - Resigned
Appointed: 2018-10-11
Resigned: 2022-07-19

BARDRICK, Michael Jeffrey
Director - Resigned
Appointed: 2011-10-25
Resigned: 2014-06-30

BARNARD, Andrew David
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-04-19

BECK, James Frederick
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-10-31

BRADLEY, Neil Joseph
Director - Resigned
Appointed: 2002-09-16
Resigned: 2006-12-29

CARTE, Brian Addison
Director - Resigned
Appointed:
Resigned: 1996-06-30

COMFORT, Peter Nigel
Director - Resigned
Appointed: 2001-01-18
Resigned: 2005-01-24

COWIE, Ian Duncan
Director - Resigned
Appointed: 2007-01-02
Resigned: 2014-01-31

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2008-11-03
Resigned: 2008-11-03

DICKINSON, Alan Peter
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-07-09

FRUMKIN, Daniel Sweeney
Director - Resigned
Appointed: 2008-11-03
Resigned: 2008-11-03

GEE, Paul Robert
Director - Resigned
Appointed:
Resigned: 1994-02-02

GREEN, Christopher William
Director - Resigned
Appointed: 2018-10-11
Resigned: 2019-12-16

GREEP, William Henry
Director - Resigned
Appointed:
Resigned: 1998-05-08

HAISMAN, Keith
Director - Resigned
Appointed: 2004-06-14
Resigned: 2005-03-30

HANNAY, Melanie Jane
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-04-06

HARRISON, Geoffrey
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-01-24

HAYDEN, Peter David
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-04-18

HOLDEN, Adam
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-07-01

HOLLOWAY, Stuart Antony
Director - Resigned
Appointed: 2000-01-27
Resigned: 2004-06-11

HUNTER, John Stewart
Director - Resigned
Appointed: 2005-04-20
Resigned: 2011-05-04

IBBETSON, Peter Richard
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-11-06

JOHNSON, Jeffrey
Director - Resigned
Appointed: 1995-02-20
Resigned: 1999-04-30

JONES, Susan Myra
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-06-29

LENT, Stephen John
Director - Resigned
Appointed: 2001-04-18
Resigned: 2004-12-17

LYNAM, Paul Anthony
Director - Resigned
Appointed: 2008-11-03
Resigned: 2008-11-03

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1994-12-31

MARROW, Paul
Director - Resigned
Appointed: 2002-11-06
Resigned: 2006-09-30

MATTHEWS, Steven Bruce
Director - Resigned
Appointed: 2008-11-03
Resigned: 2008-11-03

MCFARLANE, Ross William
Director - Resigned
Appointed: 2001-01-18
Resigned: 2012-04-18

MILLS, Nigel Patrick
Director - Resigned
Appointed: 2001-03-01
Resigned: 2011-08-03

MITCHELL, Michael Kevin
Director - Resigned
Appointed: 2010-04-19
Resigned: 2010-11-29

MORGAN, Jason Asa
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-03-01

MORRIN, Martin John
Director - Resigned
Appointed: 2007-08-16
Resigned: 2015-03-31

NICHOLS, Lawrence Edward De Lisle
Director - Resigned
Appointed: 2001-01-18
Resigned: 2005-09-22

OAKLEY, Jason Sam
Director - Resigned
Appointed: 2002-09-30
Resigned: 2003-07-01

RANKIN, Alexander Arthur George
Director - Resigned
Appointed: 2001-01-18
Resigned: 2016-09-07

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-03-01

SAVILLE, Suzanne
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-03-19

SCULLEY, Neil Anthony
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-07-30

SEMPLE, Francesca Margaret
Director - Resigned
Appointed: 2006-01-26
Resigned: 2007-03-01

SINGLETON, Kathryn Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-07-01

SMITH, Robert John
Director - Resigned
Appointed:
Resigned: 2000-07-31

SNELLING, Duane Edward
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-12-17

THORNTON, John
Director - Resigned
Appointed: 2001-01-18
Resigned: 2002-07-01

THWAITE, John Paul
Director - Resigned
Appointed: 2017-05-03
Resigned: 2018-10-11

TORRANCE, Peter
Director - Resigned
Appointed: 2001-01-18
Resigned: 2005-01-24

TURNER, Malcolm Winston
Director - Resigned
Appointed:
Resigned: 2000-02-29

WALLS, Colin Jamie Fleming
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-11-15

WATTS, Oliver David
Director - Resigned
Appointed: 2010-04-19
Resigned: 2014-01-31

WHITEHORN, John Leonard
Director - Resigned
Appointed:
Resigned: 2000-11-01

WILCOX, David Brian
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-03-17

WOOD, John Hamer
Director - Resigned
Appointed: 2008-12-31
Resigned: 2013-08-15

WRIGHT, Ian
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-01-26

MALONE, Sean Kevin
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-05-31

PHILLIPS, Lisa Marie
Director - Active
Appointed: 2020-11-18

MOFFAT, Peter
Director - Active
Appointed: 2021-12-06

SMART, Richard
Director - Active
Appointed: 2022-07-19

BRANCHFLOWER, Andrew James, Director
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-06-27

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 2004-04-21
Resigned: 2007-07-26

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2012-04-27

LEA, John Albert
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2004-04-21

LEWIS, Derek John
Secretary - Resigned
Appointed: 1993-04-27
Resigned: 2000-08-06

STRANAGHAN, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 1993-04-27

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-04-27

SCOTTISH FINANCIAL ENTERPRISE
SC100000
LIVE
Date Incorporated:

BUCHANAN, Malcolm James
Director - Active
Appointed: 2019-12-05

COLQUHOUN, Wendy Margaret
Director - Resigned
Appointed: 2017-12-07
Resigned: 2021-02-18

DAWE, Susan
Director - Active
Appointed: 2019-05-02

GRANT, Philip Robert
Director - Active
Appointed: 2019-06-12

HALPIN, Colin Joseph
Director - Active
Appointed: 2017-02-16

JONES, Graeme Reid
Director - Resigned
Appointed: 2016-01-05
Resigned: 2020-12-31

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2018-05-03
Resigned: 2021-06-17

MCGUIGAN, John Gerald
Director - Active
Appointed: 2016-11-10

RAFFERTY, Anthony
Director - Active
Appointed: 2019-09-26

RUDKIN, Vida Gail
Director - Active
Appointed: 2019-09-26

SKINN, David Charles
Director - Resigned
Appointed: 2017-09-07
Resigned: 2020-07-30

ARTHUR, Gordon David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2008-09-24

BAIRD, Robert Grant
Director - Resigned
Appointed: 1994-09-19
Resigned: 1999-04-01

BALL, Hywel William
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-06-13

BARCLAY, Kenneth Campbell
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-05-07

BARKER, Kenneth
Director - Resigned
Appointed: 2012-06-07
Resigned: 2018-05-03

BELL, Alexander Scott
Director - Resigned
Appointed: 1989-04-27
Resigned: 1995-04-24

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 1990-07-13

BLIN, Frank
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-01-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-04-24

BOUSFIELD, Clare Jane
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-08-12

BROWN, Ewan
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-06-30

BRUCE, Stephanie Jane
Director - Resigned
Appointed: 2013-06-13
Resigned: 2019-05-02

BUCHAN, Hamish Noble
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-05-03

CAMPBELL, John Donington
Director - Resigned
Appointed: 2001-10-04
Resigned: 2009-08-24

COYLE, James
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-05-07

DEMPSTER, Alastair Cox
Director - Resigned
Appointed: 1996-04-24
Resigned: 1998-04-22

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-09-15

FERGUSON, Ian Cunningham
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-09-07

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 1998-03-23
Resigned: 2002-01-10

GILL, John Easton
Director - Resigned
Appointed: 2007-03-22
Resigned: 2013-06-13

GOODWIN, Frederick Anderson
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-11-12

GRACE, Adrian Thomas
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-06-13

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-03

GUNN, Eric Richard
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-06-21

HAGMAN, Eric
Director - Resigned
Appointed:
Resigned: 1999-05-11

HALLY, Paul William
Director - Resigned
Appointed: 2005-01-31
Resigned: 2011-06-09

HARVIE, Amanda
Director - Resigned
Appointed: 2003-04-07
Resigned: 2007-07-06

HATTON, Trevor Martin
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-02-26

HESKETH, Mark Alexander
Director - Resigned
Appointed: 2013-06-13
Resigned: 2016-05-05

HIGGINS, Bernard
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-08-27

INGLEDEW, Stephen Leonard
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-09-07

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KELLY, Owen Dennis
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-12-18

MACKAY, Eileen Alison
Director - Resigned
Appointed: 2000-01-05
Resigned: 2006-06-09

MASTERTON, Gavin George
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-05-03

MATHESON, Jamie Graham
Director - Resigned
Appointed: 2013-02-18
Resigned: 2019-05-02

MATHEWSON, George
Director - Resigned
Appointed:
Resigned: 1992-03-09

MITCHELL, George Edward
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-05-08

MUIR, Barry David
Director - Resigned
Appointed: 2013-06-13
Resigned: 2019-05-02

MUNRO, Allan
Director - Resigned
Appointed: 1993-07-12
Resigned: 1998-04-22

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-02-09

PERMAN, Raymond John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-04-30

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-06-12

POLSON, Michael Buchanan
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-11-10

PROVAN, James Lyal Clark
Director - Resigned
Appointed:
Resigned: 1991-10-04

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1991-08-01
Resigned: 1995-04-24

RICHARDS, Anne Helen
Director - Resigned
Appointed: 2006-02-02
Resigned: 2012-06-07

RISK, Thomas Neilson, Sir
Director - Resigned
Appointed:
Resigned: 1990-07-13

ROBERTSON, Lewis, Sir
Director - Resigned
Appointed: 1991-05-08
Resigned: 1993-05-04

ROSS, Michael David
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-01-23

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2010-05-12
Resigned: 2012-08-07

SCOTT, James Archibald
Director - Resigned
Appointed: 1991-10-07
Resigned: 1994-09-30

SCOTT PLUMMER, Patrick Joseph
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-06-09

SHAW, John Calman, Sir
Director - Resigned
Appointed: 1995-03-13
Resigned: 1999-01-08

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2005-09-15
Resigned: 2010-06-10

SHEDDEN, Alfred Charles
Director - Resigned
Appointed:
Resigned: 1999-05-11

SILVERMAN, Andrew David
Director - Resigned
Appointed: 2007-07-01
Resigned: 2007-07-31

SMITH, Louise Marie
Director - Resigned
Appointed: 2015-06-02
Resigned: 2019-06-28

SOLOMONS, Bernard
Director - Resigned
Appointed:
Resigned: 1994-04-25

STEWART, Colin Gardner
Director - Resigned
Appointed: 2008-03-20
Resigned: 2012-11-14

SWANSON, Magnus Paton
Director - Resigned
Appointed: 1999-05-11
Resigned: 2005-01-31

TENNANT, Mark Edward
Director - Resigned
Appointed: 2009-07-28
Resigned: 2012-07-31

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-06-05

THORBURN, David John
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-15

WINTER, Charles Milne
Director - Resigned
Appointed: 1992-03-09
Resigned: 1995-08-04

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2001-11-12
Resigned: 2008-06-05

BEGBIE, Alexander Hugh Mccormack
Director - Active
Appointed: 2020-10-01

ABADAN, Rushad
Director - Active
Appointed: 2022-06-16

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-10-14

TUMILTY, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-06-16

ABADAN, Rushad
Director - Active
Appointed: 2022-06-16

KNOX, Louisa Stewart
Director - Active
Appointed: 2021-10-14

TUMILTY, Michael
Director - Resigned
Appointed: 2021-06-18
Resigned: 2022-06-16

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-12-07

LAYDON, John
Secretary - Resigned
Appointed:
Resigned: 1992-05-05

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 2006-09-21

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
SC199548
LIVE
Date Incorporated:

BARUA, Chirantan
Director - Active
Appointed: 2023-05-31

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-09

COOPER, Kirstine Ann
Director - Active
Appointed: 2024-03-01

CUHLS, Matthew Hilmar
Director - Active
Appointed: 2024-01-01

DAVIS, Deborah Lee
Director - Active
Appointed: 2022-03-18

HARRIS, Joanna Kate
Director - Active
Appointed: 2023-09-29

MOULDER, Christopher John George
Director - Active
Appointed: 2017-06-12

NYAHASHA, Shingirai Thaddeus
Director - Active
Appointed: 2024-01-15

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2021-04-23

SCHUMACHER, Gayle Elaine
Director - Active
Appointed: 2019-07-24

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-23

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2015-07-17
Resigned: 2020-08-14

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-05-14

BRIGGS, Andrew David
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-03-31

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-07-31

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-06-29

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

CHEETHAM, Kate
Director - Resigned
Appointed: 2018-09-27
Resigned: 2021-09-09

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-05-15

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

COOK, Karin Alexandra
Director - Resigned
Appointed: 2015-10-19
Resigned: 2018-06-22

CULMER, Mark George
Director - Resigned
Appointed: 2013-07-26
Resigned: 2019-08-01

CURTIS, Jane Elizabeth Mary
Director - Resigned
Appointed: 2014-11-11
Resigned: 2022-10-07

DOWNIE, Michael Ronald
Director - Resigned
Appointed: 2023-09-01
Resigned: 2024-01-15

EASTWOOD, Adrian Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-30

FISHER, Mark Andrew
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-22

GOFORD, Jeremy
Director - Resigned
Appointed: 2013-07-26
Resigned: 2015-02-13

HARRIS, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-05

HILLMAN, James Christopher Steuart
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-08-31

HYLANDS, John Francis
Director - Resigned
Appointed: 2015-03-19
Resigned: 2021-03-31

JONES, Briony Helen Kezia
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

JOYCE, David John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-09-27

LORENZO, Antonio
Director - Resigned
Appointed: 2016-03-02
Resigned: 2023-05-30

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MAIN, William Hill
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-11-30

MARU, Vimlesh
Director - Resigned
Appointed: 2013-07-26
Resigned: 2017-09-14

MCCONVILLE, James
Director - Resigned
Appointed: 2002-07-01
Resigned: 2010-03-31

O'CONNOR, Sophie Jane
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-09-30

OLDFIELD, David James Stanley
Director - Resigned
Appointed: 2014-07-18
Resigned: 2015-06-30

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-10-31
Resigned: 2016-09-01

PFAUDLER, Jakob, Dr
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-18

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-03-30

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

ROSS, Michael David
Director - Resigned
Appointed: 2000-03-03
Resigned: 2002-05-24

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-18

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-09-30
Resigned: 2012-02-14

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-10-21

TAYLOR, Graham Roy
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

THOMPSON, Ian David
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-10-21

THORNTON, Craig James
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-11-07

TORKINGTON, Christian Roy
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-06-26

WHATFORD, Ronald James
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-08-01

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 2013-07-26
Resigned: 2018-10-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

JOLLY, Joanne Margaret
Secretary - Active
Appointed: 2014-04-23

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2013-07-26
Resigned: 2014-04-23

MACLEAN, Jennifer Marion
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2013-07-26

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-18

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2002-07-29
Resigned: 2009-07-01

PASSMORE, Nigel Howard
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2000-08-08

RODGERS, Helen Suzanne
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-03-03

SHAH, Farhat
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-06-29

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2002-07-29

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 1999-09-01

ROBERT JAMES MACKENZIE BULLOCH
Nationality: British
Address: Scotland, EH3 8YF

HBOS GI PLC
03029439
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-23

RICHARD LABASSEE BEAVEN
Director - Expired
Appointed: 2011-10-11

JOHN GILES BLUNDELL
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-07-16

MR JOHN GILES BLUNDELL
Director - Resigned
Appointed: 1998-06-25
Resigned: 2005-09-16

MR THOMAS BORTHWICK
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-12-18

MR JOHN KEITH BRADSHAW
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-10-01

ANDREW DAVID BRIGGS
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-05-20

ROGER DAVID CORLEY
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-10-01

KEVIN PHILIP CRACKNELL
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-07-31

JOANNE DAWSON
Director - Resigned
Appointed: 2006-02-24
Resigned: 2009-05-15

ROBERT ALAN DEVEY
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-06-01

JOHN STEPHEN EDWARDS
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-02-24

LINDSAY KAREN FORSTER
Director - Resigned
Appointed: 2011-10-11
Resigned: 2011-12-31

PAUL GITTINS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-20

MRS ROSEMARY HARRIS
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

JOHN DAVID HASLAM
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-03-21

MR STEPHEN JAMES HUGHES
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

MR ARCHIBALD GERARD KANE
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-05-20

ALAN FORD KIRKWOOD
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-05-15

HELEN MARY LAKIN
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-20

MR. PHILIP DUNCAN LONEY
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

ROBERT JAMES MEE
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-01-14

GEORGE EDWARD MITCHELL
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-06-23

FINIAN O'BOYLE
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-06-15

MR HOWARD MICHAEL POSNER
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-09-16

MICHEAL IAN WARREN
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-09-12

LLOYDS SECRETARIES LIMITED LLOYDS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-02-20

JOHN OSBORNE GRAVES
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 2003-09-30

MRS SALLY MAYER
Secretary - Resigned
Appointed: 2011-02-02
Resigned: 2011-05-20

SALLY MAYER
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-31

MRS JAYNE MICHELLE MEACHAM
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

RAYMOND NIXON
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-21

PETER JOHN VEALE
Secretary - Resigned
Appointed: 2003-09-30
Resigned: 2009-03-23

PAULA WATTS
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

ROBERT JAMES MACKENZIE BULLOCH
Nationality: British
Address: Scotland, G63 9EN

TESCO PERSONAL FINANCE COMPARE LIMITED
SC318925
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-17

MR PETER DOUGLAS BOLE
Director - Expired
Appointed: 2011-09-23

IAIN CLINK
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-07-31

TIMOTHY ROBERT ASHDOWN
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-07-23

HEW CAMPBELL
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-12

MR SHAUN EDWARD DOHERTY
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-09-23

MR BERNARD HIGGINS
Director - Resigned
Appointed: 2008-08-29
Resigned: 2011-09-23

MR ANDREW THOMAS HIGGINSON
Director - Resigned
Appointed: 2007-06-12
Resigned: 2011-09-23

MR ADRIAN RICHARD HILL
Director - Resigned
Appointed: 2008-12-19
Resigned: 2011-09-23

ALISON HORNER
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-12-17

WILLIAM HILL MAIN
Director - Resigned
Appointed: 2009-01-30
Resigned: 2011-06-24

ALAN WALLACE MCKEAN
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-12

NORMAN CARDIE MCLUSKIE
Director - Resigned
Appointed: 2007-06-12
Resigned: 2007-11-30

JOHN WILLIAM MELBOURN
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-03-31

ALAN EWING MILLS
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-12

MR GORDON FRANCIS PELL
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-12-19

MR RAYMOND FRANCIS PIERCE
Director - Resigned
Appointed: 2009-04-24
Resigned: 2011-09-23

GRAHAM FENWICK PIMLOTT
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-09-23

MS PAULETTE GEORGINA ROWE
Director - Resigned
Appointed: 2008-12-19
Resigned: 2009-08-28

CHRISTOPHER PAUL SULLIVAN
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-10-19

LAURA KATHARINE WADE-GERY
Director - Resigned
Appointed: 2007-06-12
Resigned: 2011-01-28

MR JONATHAN MARK LLOYD
Secretary - Expired
Appointed: 2008-12-19

ALAN EWING MILLS
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-12

YVONNE WOOD
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2007-06-12

ROBERT JAMES MACKENZIE BULLOCH
Nationality: British
Address: Scotland, G63 9EN

THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED
SC220598
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-11

WILLIAM GRAHAM GALLOWAY
Director - Expired
Appointed: 2010-04-14

JOHN CHARLES MUNCEY
Director - Expired
Appointed: 2010-04-14

JULIE WARDHAUGH
Director - Expired
Appointed: 2008-07-31

KATHRYN ANNE WINUP
Director - Expired
Appointed: 2010-01-31

ALAN HOWARD BRENER
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-02-22

HEW CAMPBELL
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-07-05

DIANE REBECCA CHRISTIE
Director - Resigned
Appointed: 2003-08-13
Resigned: 2005-04-21

ANDREW JAMES D'ARCY
Director - Resigned
Appointed: 2003-07-23
Resigned: 2008-06-30

RICHARD GRAEME BARCLAY HARDIE
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-10-29

CHARLES MALCOLM MCDOWELL
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-06-07

ALAN WALLACE MCKEAN
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-07-05

DAVID BERNARD MELLOR
Director - Resigned
Appointed: 2002-09-17
Resigned: 2004-12-21

ALAN EWING MILLS
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-07-05

JASON SAM OAKLEY
Director - Resigned
Appointed: 2001-07-05
Resigned: 2003-07-23

RAGHAV PRASAD
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-07-29

IAN DOUGLAS THEOBOLD
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-08-13

IAN WILLIAM WALTERS
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-04-12

YVONNE WOOD
Secretary - Expired
Appointed: 2010-03-12

DEBORAH SUSAN ESSLEMONT
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2010-03-12

ROBERT JAMES MACKENZIE BULLOCH
Nationality: British
Address: Edinburgh, EH3 8YF

HALIFAX JERSEY HOLDINGS LIMITED
FC024976
LIVE
Date Incorporated:
Dissolved on 2013-05-08

RICHARD LABASSEE BEAVEN
Director - Active
Appointed: 2012-02-29

MR IAN SPENCER BLACK
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-02-29

KEVIN PHILIP CRACKNELL
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-07-31

ROBERT ALAN DEVEY
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-06-23

MRS ROSEMARY HARRIS
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-02-29

MR STEPHEN JAMES HUGHES
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-10-11

ALAN FORD KIRKWOOD
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-06-30

MR. PHILIP DUNCAN LONEY
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-06-29

MR HOWARD MICHAEL POSNER
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-09-23

MICHEAL IAN WARREN
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-10-16

THOMAS WOOLGROVE
Director - Resigned
Appointed: 2006-06-23
Resigned: 2009-06-30

BANK OF SCOTLAND TRUST COMPANY SECRETARIES LIMITED BANK OF SCOTLAND TRUST COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-01-12

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.