Bank Of Scotland (B G S) Nominees Limited
Private, limited by guarantee, no share capital · Edinburgh
ActiveUnited KingdomIncorporated 1985Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 4999546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 119 historicalCorpLloyds Secretaries LimitedCurrent secretary
Appointed 2016-08-27 · 10 yrs
Show 119 historical appointments
CM
Craig MorrisonResigned director
Resigned 2024-04-16 · Director
DM
Douglas MalcolmResigned director
Resigned 2020-04-04 · 4 yrs · Director
RH
Russell HawardResigned director
Resigned 2020-01-02 · 5 yrs · Company Director
AB
Amy BoneResigned director
Resigned 2017-01-12 · 2 yrs · Chief Operating Officer
PG
Paul GittinsResigned secretary
Resigned 2010-07-12 · 6 yrs
EW
Elliot WitherowResigned director
Resigned 2006-12-12 · 6 yrs · Banker
SC
Stephanie ColeResigned secretary
Resigned 2006-12-12 · 3 yrs
CR
Carol RuggResigned director
Resigned 2006-12-12 · 10 yrs · Banker
CJ
Christopher JonesResigned director
Resigned 2006-12-12 · 10 yrs · Bank Manager
AB
Resigned 2006-03-03 · Banker
MB
Matthew BarranResigned secretary
Resigned 2003-09-05 · 3 yrs
JA
Resigned 2003-09-05 · 3 yrs · Banker
AP
Andrew PilcherResigned director
Resigned 2003-09-05 · 3 yrs · Company Director
JL
John LeslieResigned director
Resigned 2002-11-15 · Company Director
SM
Sally MayerResigned secretary
Resigned 2001-11-30 · 1 yr
HL
Helen LakinResigned secretary
Resigned 2000-09-01 · 1 yr
JD
John DochertyResigned director
Resigned 1999-10-05 · Bank Officer
KE
Kenneth EllisResigned director
Resigned 1999-09-24 · 2 yrs · Bank Officer
LE
Linda EverestResigned secretary
Resigned 1999-08-25 · 8 yrs
HC
Helen CameronResigned secretary
Resigned 1999-08-25 · 4 yrs
EW
Elliot WitherowResigned director
Resigned 1999-08-25 · 4 yrs · Bank Official
IH
Resigned 1999-08-25 · 4 yrs · Bank Official
RA
Resigned 1999-08-25 · 4 yrs · Banker
AJ
Resigned 1999-08-25 · 1 yr · Bank Official
GK
Resigned 1999-08-25 · Banker
SG
Sharron GlendinningResigned secretary
Resigned 1999-08-25 · 3 yrs
RB
Richard BodenResigned director
Resigned 1999-07-08 · Bank Officer
AW
Andrew WrightResigned director
Resigned 1999-07-08 · Banker
DM
David MalcolmResigned director
Resigned 1999-07-08 · 1 yr · Banker
WG
William GrieveResigned director
Resigned 1999-07-08 · 4 yrs · Banker
JM
John MccannResigned director
Resigned 1999-07-08 · 3 yrs · Banker
LW
Lynn WitherowResigned secretary
Resigned 1998-03-17
SH
Susan HaywardResigned secretary
Resigned 1997-09-12
LS
Lesley SuttonResigned secretary
Resigned 1997-09-12 · 1 yr
JG
June GlancyResigned secretary
Resigned 1997-09-12 · 1 yr
RA
Rhona AtkinsonResigned director
Resigned 1997-09-12 · 1 yr · Banker
RM
Resigned 1997-09-12 · 1 yr · Banker
LH
Resigned 1997-09-12 · 1 yr
AF
Resigned 1997-09-12 · 1 yr · Banker
IS
Iain ScottResigned director
Resigned 1997-09-01 · 2 yrs · Banker
SC
Stella CapellosResigned secretary
Resigned 1996-09-17 · 1 yr
JR
Julie RawlingsResigned secretary
Resigned 1996-09-17 · 1 yr
AW
Resigned 1996-09-17 · Director
LP
Lesley PierceResigned director
Resigned 1996-09-17 · Director
SI
Steven ImrieResigned secretary
Resigned 1996-05-17 · 3 yrs · Banker
KG
Kim GoldsmithResigned secretary
Resigned 1996-05-17 · Banker
MG
Marian GalleyResigned secretary
Resigned 1996-05-17 · Banker
JH
Resigned 1996-03-15 · 4 yrs · Banker
RM
Robin McleanResigned director
Resigned 1996-03-08 · Banker
GG
Resigned 1996-03-08 · 2 yrs · Bank Official
LB
Lysanne BlackResigned secretary
Resigned 1996-02-15 · 4 yrs
SB
Simon BlackborrowResigned director
Resigned 1995-11-23 · 1 yr · Banker
LF
Lorraine FarnhamResigned secretary
Resigned 1995-11-23 · 2 yrs
JS
Resigned 1995-07-13 · 2 yrs · Banker
HC
Haley CowanResigned secretary
Resigned 1994-10-07 · 3 yrs
LR
Resigned 1994-06-10 · Banker
JW
James WalkerResigned secretary
Resigned 1994-06-10
CD
Carole DonaldResigned secretary
Resigned 1994-05-09 · 4 yrs
SC
Stephanie ColeResigned secretary
Resigned 1993-11-09 · 4 yrs
DP
Resigned 1993-11-09 · 3 yrs · Banker
KB
Karen BothwellResigned secretary
Resigned 1993-01-08 · 2 yrs
KO
Kevin O HareResigned secretary
Resigned 1992-11-19 · 5 yrs
MW
Maureen WilsonResigned secretary
Resigned 1992-07-27 · 2 yrs
OB
Ozgul BuchanResigned secretary
Resigned 1991-07-26 · 7 yrs
AR
Alick RankinResigned director
Resigned 1991-06-11 · 7 yrs · Director
IR
Resigned 1991-04-29 · 1 yr · Banker
JS
John ShawResigned director
Resigned 1990-07-24 · 8 yrs
CB
Clifford BalsonResigned secretary
Resigned 1990-04-09
AM
Alistair MacraeResigned secretary
Resigned 1990-02-12 · 2 yrs
JB
James BrowningResigned director
Resigned 1990-02-09 · 7 yrs · Banker
AB
Antony BrianResigned secretary
Resigned 1989-06-20
WG
William GreenshieldsResigned director
Resigned 1989-06-20 · 4 yrs · Director
AH
Andrew HendersonResigned director
Resigned 1989-06-20 · 8 yrs · Director
JR
James RobertsonResigned secretary
Resigned 1989-06-20 · 6 yrs
JF
John FawcettResigned director
Resigned 1989-06-20 · 6 yrs · Director
RA
Robert AdamResigned director
Resigned 1989-06-20 · 6 yrs · Director
JW
James WatsonResigned director
Resigned 1989-06-20 · 6 yrs · Director
AW
Alan WalkerResigned director
Resigned 1989-06-20 · 5 yrs · Director
WP
William PrydeResigned director
Resigned 1989-06-20 · 4 yrs · Director
DM
Daniel MacdonaldResigned director
Resigned 1989-06-20 · 1 yr · Director
AW
Alan WattResigned secretary
Resigned 1989-06-20 · 2 yrs
AS
Alan SneddenResigned secretary
Resigned 1989-06-20 · 4 yrs
WR
William ReidResigned secretary
Resigned 1989-06-20 · 1 yr
EN
Edward NewnhamResigned secretary
Resigned 1989-06-20 · 4 yrs
AH
Antony HartResigned secretary
Resigned 1989-06-20
MS
Michael StrachanResigned director
Resigned 1989-06-20 · Company Director
JC
James CameronResigned secretary
Resigned 1989-06-20 · 1 yr
HY
Hugh YoungResigned director
Resigned 1989-06-20 · 6 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active