BANK OF SCOTLAND P.E.P. NOMINEES LIMITED
EDINBURGH
Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016; Confirmation statement made on 20 December 2016 with updates; Termination of appointment of William Molloy as a director on 15 June 2016. The most likely internet sites of BANK OF SCOTLAND P.E.P. NOMINEES LIMITED are www.bankofscotlandpepnominees.co.uk, and www.bank-of-scotland-p-e-p-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Bank of Scotland P E P Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC102208. Bank of Scotland P E P Nominees Limited has been working since 09 December 1986. The present status of the company is Active. The registered address of Bank of Scotland P E P Nominees Limited is The Mound Edinburgh Eh1 1yz. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. CLARKE, Philippa Mary is a Director of the company. QUINN, Sean Carl is a Director of the company. Secretary ANDERSON, Richard Alexander has been resigned. Secretary ANDREW, David Wallace has been resigned. Secretary BLACK, Lysanne Jane Warren has been resigned. Secretary BOTHWELL, Karen Margaret has been resigned. Secretary BRIAN, Antony Gerald Shewell has been resigned. Secretary BUCHAN, Ozgul Mehmet has been resigned. Secretary CAMERON, Helen Joan has been resigned. Secretary CAPELLOS, Stella has been resigned. Secretary COLE, Stephanie Margaret has been resigned. Secretary COWAN, Haley has been resigned. Secretary DONALD, Carole Ann has been resigned. Secretary DONALD, Irene has been resigned. Secretary DUNCAN, Ian Cunningham has been resigned. Secretary FARNHAM, Lorraine Susan has been resigned. Secretary FORBES, Arlene has been resigned. Secretary GALLEY, Marian has been resigned. Secretary GAY, Gary Mclean has been resigned. Secretary GITTINS, Paul has been resigned. Secretary GLANCY, June Wendy has been resigned. Secretary GLENDINNING, Sharron Louise has been resigned. Secretary GOLDSMITH, Kim has been resigned. Secretary HARRIS, Ian Robert has been resigned. Secretary HASTINGS, David John has been resigned. Secretary HAYWARD, Susan Teresa has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENDRY, Laurence John has been resigned. Secretary HENRY, David Alexander has been resigned. Secretary HUNTER, John Stewart has been resigned. Secretary IMRIE, Steven William has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MACRAE, Alistair Ian has been resigned. Secretary MARTIN, James George has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCKINLAY, Kenneth Patrick Crawford has been resigned. Secretary MCLEAN, Robin Kean has been resigned. Secretary O'HARE, Kevin Patrick has been resigned. Secretary OTTER, Brian Thomas has been resigned. Secretary PIERCE, Lesley Anne Frances has been resigned. Secretary PYNER, Amanda Jane has been resigned. Secretary RAWLINGS, Julie has been resigned. Secretary SOBO, Femi has been resigned. Secretary SUTTON, Lesley has been resigned. Secretary WITHEROW, Lynn Jane has been resigned. Director ANDERSON, Richard Alexander has been resigned. Director ANDREW, David Wallace has been resigned. Director ATKINSON, Rhona Elizabeth has been resigned. Director BALFOUR OF BURLEIGH, Robert, Lord has been resigned. Director BLACKBORROW, Simon Ashley has been resigned. Director BODEN, Richard Neil has been resigned. Director BORTHWICK, Thomas has been resigned. Director BROWNING, James Robin, Professor has been resigned. Director BRYCE, Colin William has been resigned. Director CAMERON, Helen Joan has been resigned. Director DOCHERTY, John has been resigned. Director DONALD, Irene has been resigned. Director ELLIS, Kenneth Andrew has been resigned. Director FORBES, Aelene has been resigned. Director FORBES, Arlene has been resigned. Director GERRISH, Ian Claud has been resigned. Director GIRLING, Richard John has been resigned. Director GREENSHIELDS, Robert Alan has been resigned. Director GREENSHIELDS, Robert Alan has been resigned. Director GREIG, James Watters Gordon has been resigned. Director GRIEVE, William Graham has been resigned. Director HARRIS, Ian Robert has been resigned. Director HENDERSON, Andrew has been resigned. Director HENDRY, Laurence John has been resigned. Director HENDRY, Laurence John has been resigned. Director HUNTER, John Stewart has been resigned. Director JOHNSTON, Allan Farquhar has been resigned. Director KERR, Graeme James has been resigned. Director LESLIE, John Reid has been resigned. Director LIDDLE, William Tervit has been resigned. Director LLOYD, Mark Hugh has been resigned. Director MACDONALD, Alasdair Dewar has been resigned. Director MALCOLM, David James Hendry has been resigned. Director MARTIN, James George has been resigned. Director MCCANN, John Gerard has been resigned. Director MCCULLAGH, Gilbert has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MCLEAN, Robin Kean has been resigned. Director MOLLOY, William has been resigned. Director PIERCE, Lesley Anne Frances has been resigned. Director PULFER, David Brian has been resigned. Director RABY, Andrew David has been resigned. Director RANKIN, Alick Michael, Sir has been resigned. Director ROSS, David has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SCOTT, Iain William St Clair has been resigned. Director SHAW, John Calman, Sir has been resigned. Director STACE, Janet Ellen has been resigned. Director STRACHAN, Michael Francis has been resigned. Director TAIT, Douglas Alexander has been resigned. Director WILLETTS, Amanda Jane has been resigned. Director WRIGHT, Andrew James has been resigned. Director YOUNG, Hugh Kenneth has been resigned. Director YOUNG, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Appointed Date: 09 February 1990
86 years old
Appointed Date: 01 September 1997
79 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more