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Companies/SC190386

Bank Of Scotland Branch Nominees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12039159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
PF
Peter John FitzgeraldCurrent director
Appointed 2026-03-20
+6 others
KR
Krishna Venkata RamanCurrent secretary
Appointed 2026-03-01
MP
Appointed 2019-05-10 · 7 yrs · Director
+12 others
Show 31 historical appointments
KD
Kevin DoranResigned director
Resigned 2025-03-18 · 1 yr · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2024-12-23 · 1 yr
AJ
Ana JordanResigned secretary
Resigned 2023-11-01 · 1 yr
JO
John O DwyerResigned director
Resigned 2020-03-11 · 3 yrs · Director
PG
Philippa GoldthorpeResigned director
Resigned 2015-07-20 · 9 yrs · Head Of Dealing
SQ
Sean QuinnResigned director
Resigned 2015-07-09 · 2 yrs · Director
PG
Paul GittinsResigned secretary
Resigned 2012-04-30 · 4 yrs
JR
Joel RipleyResigned director
Resigned 2011-11-22 · 7 yrs · Company Director
CH
Christopher HornerResigned director
Resigned 2011-10-18 · 3 yrs · Company Director
DS
Damian StansfieldResigned director
Resigned 2011-01-31 · 4 yrs · Company Director
MD
Mark DuncanResigned director
Resigned 2007-12-31 · 3 yrs · Company Director
JD
James DaviesResigned director
Resigned 2007-05-16 · Company Director
PM
Paul Marriott ClarkeResigned director
Resigned 2006-09-18 · Company Director
PM
Paul Marriott ClarkeResigned director
Resigned 2006-09-18 · Company Director
GS
Graeme ShanklandResigned director
Resigned 2006-09-18 · 3 yrs · Banker
AW
Angela WakesResigned secretary
Resigned 2006-09-18 · 5 yrs
GP
Gordon PhillipsResigned director
Resigned 2006-03-27 · 3 yrs · Company Director
SP
Shoomon PerryResigned director
Resigned 2005-11-25 · Company Director
DH
David HobdayResigned director
Resigned 2004-01-12 · 2 yrs · Head Of Direct
FS
Femi SoboResigned secretary
Resigned 2003-05-16
JC
James CorcoranResigned director
Resigned 2002-11-08 · 1 yr · Head Of Products
SC
Susan ConcannonResigned director
Resigned 2002-11-08 · 7 yrs · Director
SM
Sally MayerResigned secretary
Resigned 2001-11-30 · 4 yrs · Director
HL
Helen LakinResigned secretary
Resigned 2000-09-01 · 1 yr
WG
William GrieveResigned director
Resigned 2000-08-31 · 2 yrs · Banker
DB
Derek BottomResigned director
Resigned 2000-04-26 · Bank Executive
JM
John MccannResigned director
Resigned 1998-11-11 · 3 yrs · Bank Manager
WA
William AndersonResigned director
Resigned 1998-10-13 · 1 yr · Chartered Accountant
LB
Lysanne BlackResigned secretary
Resigned 1998-10-13 · 1 yr
JH
John HunterResigned director
Resigned 1998-10-13 · 1 yr · Banker
IS
Iain ScottResigned director
Resigned 1998-10-13 · 1 yr · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active