BANK OF SCOTLAND BRANCH NOMINEES LIMITED -


Company Profile Company Filings

Overview

BANK OF SCOTLAND BRANCH NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BANK OF SCOTLAND BRANCH NOMINEES LIMITED was incorporated 25 years ago on 13/10/1998 and has the registered number: SC190386. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BANK OF SCOTLAND BRANCH NOMINEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MOUND
EH1 1YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL ANGEL PARDAVILA GONZALEZ Jun 1970 Spanish Director 2019-05-10 CURRENT
MISS PHILIPPA MARY CLARKE May 1978 British Director 2015-07-20 CURRENT
MS ANA LOUISE JORDAN Secretary 2023-11-01 CURRENT
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2011-01-31 UNTIL 2015-06-30 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1998-10-13 UNTIL 2000-09-01 RESIGNED
MR PAUL GITTINS Secretary 2012-04-30 UNTIL 2016-09-20 RESIGNED
HELEN MARY LAKIN Apr 1961 British Secretary 2000-09-01 UNTIL 2001-11-30 RESIGNED
SALLY MAYER May 1968 British Secretary 2001-11-30 UNTIL 2006-09-18 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2016-09-20 UNTIL 2023-11-01 RESIGNED
FEMI SOBO Jan 1969 Secretary 2003-05-16 UNTIL 2003-12-24 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2006-09-18 UNTIL 2012-04-30 RESIGNED
SHOOMON RICHARD PERRY Feb 1977 British Director 2005-11-25 UNTIL 2006-08-02 RESIGNED
PAUL MARRIOTT-CLARKE Jul 1974 British Director 2006-09-18 UNTIL 2006-11-01 RESIGNED
MR JOHN GERARD MCCANN Jun 1963 British Director 1998-11-11 UNTIL 2002-10-14 RESIGNED
MR JOHN PATRICK O'DWYER Aug 1967 British Director 2020-03-11 UNTIL 2023-11-01 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1998-10-13 UNTIL 2000-08-31 RESIGNED
GORDON PAUL PHILLIPS Mar 1962 British Director 2006-03-27 UNTIL 2009-09-30 RESIGNED
MR SEAN CARL QUINN Mar 1973 British Director 2015-07-09 UNTIL 2017-12-04 RESIGNED
MR JOEL CHARLES RIPLEY Apr 1974 British Director 2011-11-22 UNTIL 2019-03-29 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Director 1998-10-13 UNTIL 2000-09-01 RESIGNED
MR GRAEME ROBERT ANDREW SHANKLAND Sep 1960 British Director 2006-09-18 UNTIL 2010-06-16 RESIGNED
PAUL MARRIOTT CLARKE Jul 1974 British Director 2006-09-18 UNTIL 2006-11-01 RESIGNED
MARK DUNCAN May 1971 British Director 2007-12-31 UNTIL 2011-10-18 RESIGNED
MR CHRISTOPHER JULIAN HORNER Jun 1971 British Director 2011-10-18 UNTIL 2015-07-10 RESIGNED
DAVID ARTHUR HOBDAY Jan 1969 British Director 2004-01-12 UNTIL 2006-01-31 RESIGNED
WILLIAM GRAHAM GRIEVE Jun 1954 British Director 2000-08-31 UNTIL 2002-11-08 RESIGNED
JAMES WILLIAM RUSSELL DAVIES May 1966 British Director 2007-05-16 UNTIL 2007-06-15 RESIGNED
ROY MALLINSON DARCEY Dec 1948 British Director 2002-11-08 UNTIL 2007-12-30 RESIGNED
MR JAMES BERNARD CORCORAN Dec 1954 British,Irish Director 2002-11-08 UNTIL 2004-01-12 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 2002-11-08 UNTIL 2010-08-31 RESIGNED
DEREK HARRY BOTTOM Feb 1960 British Director 2000-04-26 UNTIL 2001-04-23 RESIGNED
WILLIAM SCOTT ANDERSON Sep 1948 British Director 1998-10-13 UNTIL 2000-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halifax Share Dealing Limited 2016-04-06 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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