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N.C. Head Office Nominees Limited (No: SC012097)

Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND

Status: Active

Incorporated: 03-Oct-1922

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 74990 - Non-trading company

Current Director: VICTORIA BURR ( DOB: Feb-1987   From: Aug-2021  )

Current Director: GILLIAN CAIN ( DOB: Feb-1970   From: Mar-2023  )

Current Director: KRISTOFER DAVIES ( DOB: Jun-1981   From: Jun-2019  )

Current Director: GARY MOORE ( DOB: Sep-1977   From: Aug-2023  )

Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED (   From: Jun-2019  )

Resigned Director: SARAH JANE ADAMS ( DOB: Dec-1965   From: Jul-1998   To: Apr-2000  )

Resigned Director: MARIE SUTHERLAND ALLAN ( DOB: Mar-1944   From: Mar-1989   To: Sep-1991  )

Resigned Director: PAMELA ELIZABETH ANDERSON (   From: Mar-1989   To: Sep-1991  )

Resigned Director: DAVID ANDREW ANDERSON ( DOB: Feb-1961   From: Nov-1994   To: Oct-2003  )

Resigned Director: LEE ALAN BETNEY ( DOB: Jan-1966   From: Jul-1998   To: Jun-2002  )

Resigned Director: ALAN ALEXANDER CALDER (   From: Mar-1989   To: Apr-1997  )

Resigned Director: HEW CAMPBELL ( DOB: Nov-1962   From: Sep-1994   To: Aug-2007  )

Resigned Director: SIMON CHRISTOPHER DARE ( DOB: Feb-1959   From: Oct-1997   To: Jan-2000  )

Resigned Director: KEVIN JAMES DAVIES ( DOB: Mar-1961   From: Jun-1997   To: Jun-2002  )

Resigned Director: KRISTOFER JON DAVIES ( DOB: Jun-1981   From: Jun-2019   To: Aug-2021  )

Resigned Director: DEBORAH SUSAN ESSLEMONT ( DOB: Jun-1959   From: Aug-2007   To: Mar-2010  )

Resigned Director: KENNEDY CAMPBELL FOSTER ( DOB: Jun-1950   From: Feb-1991   To: Sep-1994  )

Resigned Director: ANTHONY FRANCIS GEACH ( DOB: Mar-1956   From: Jan-1996   To: Jun-1997  )

Resigned Director: SCOTT GIBSON ( DOB: Oct-1980   From: Jun-2019   To: Aug-2023  )

Resigned Director: DAVID GILL ( DOB: Aug-1959   From: Sep-1991   To: Apr-2001  )

Resigned Director: PHILIP ARTHUR GOULDS ( DOB: Feb-1955   From: Jan-1996   To: Jun-1997  )

Resigned Director: PHILIP ARTHUR GOULDS ( DOB: Feb-1955   From: Jul-1998   To: Jun-2002  )

Resigned Director: ALAN ROY HAWKINS ( DOB: Oct-1954   From: Jun-1997   To: Jun-1999  )

Resigned Director: SIMON NICHOLAS HUGHES ( DOB: Mar-1966   From: Jan-1996   To: Apr-2000  )

Resigned Director: JAMES ANTHONY JACKSON ( DOB: Jul-1967   From: Sep-2010   To: Apr-2012  )

Resigned Director: DAVID JAMES KEAY ( DOB: Aug-1958   From: Nov-1994   To: Apr-2000  )

Resigned Director: PAMELA JANE LAYZELL ( DOB: Feb-1967   From: Jun-1997   To: Jan-1998  )

Resigned Director: JOHN ALBERT LEA ( DOB: Jan-1951   From: Jan-1996   To: Apr-2004  )

Resigned Director: JAMES SNODGRASS LINDSAY ( DOB: Jul-1952   From: Mar-1989   To: Feb-1991  )

Resigned Director: STEPHEN ANTHONY LOWE ( DOB: Jul-1965   From: Jan-1996   To: Jun-1997  )

Resigned Director: NEIL CLARK MACARTHUR ( DOB: Jul-1967   From: Jun-2008   To: Sep-2010  )

Resigned Director: FINLAY CLAUDE MACEACHERN ( DOB: Aug-1942   From: Sep-1991   To: Apr-2000  )

Resigned Director: SHIRLEY MARGARET MACGILLIVRAY (   From: Aug-2007   To: Jan-2009  )

Resigned Director: ELIZABETH JAYNE MARSHALL ( DOB: Dec-1962   From: Jun-1997   To: Jul-1998  )

Resigned Director: BRIAN ROBERT MARTIN ( DOB: Apr-1952   From: Sep-1991   To: Jun-2002  )

Resigned Director: JANE MCCABE ( DOB: Aug-1961   From: Jun-1997   To: May-1998  )

Resigned Director: ALAN WALLACE MCKEAN ( DOB: Aug-1954   From: Apr-1990   To: Jun-2008  )

Resigned Director: MILLER ROY MCLEAN ( DOB: Dec-1949   From: Mar-1989   To: Apr-1990  )

Resigned Director: CHARLES ROBERT AUSTIN MIDDLETON (   From: Mar-1989   To: Apr-1990  )

Resigned Director: ELSPETH BARBARA ANN MILLER ( DOB: Apr-1948   From: Apr-1990   To: Jul-2001  )

Resigned Director: ALAN EWING MILLS ( DOB: Sep-1957   From: Jun-2002   To: Dec-2012  )

Resigned Director: GARY MOORE ( DOB: Sep-1977   From: Jun-2018   To: Jun-2019  )

Resigned Director: ANTOINETTE UNA MORIARTY ( DOB: Jun-1967   From: Aug-1997   To: Apr-2004  )

Resigned Director: PETER MURPHY (   From: Mar-1989   To: Mar-1991  )

Resigned Director: ANDREW JAMES NICHOLSON ( DOB: Nov-1974   From: Aug-2011   To: May-2018  )

Resigned Director: AMANDA MARY O'BRIEN ( DOB: May-1967   From: Jan-1996   To: Jun-1997  )

Resigned Director: ROBERT JOHN PATON (   From: Mar-1989   To: Apr-1993  )

Resigned Director: ALAN ROBERTSON PEATTIE (   From: Mar-1989   To: Sep-1991  )

Resigned Director: ANDREW EDWARD CHARLES SCOTT ( DOB: Dec-1967   From: Jan-1996   To: Jun-1997  )

Resigned Director: CAROLYN SMITH ( DOB: Nov-1972   From: Jan-2000   To: Mar-2001  )

Resigned Director: JOHNNY STEPHENS ( DOB: Oct-1950   From: Jan-1996   To: Aug-1997  )

Resigned Director: COLIN ROSS STEWART ( DOB: Oct-1957   From: Sep-1991   To: Mar-1994  )

Resigned Director: CAROL MARIE STEWART ( DOB: Dec-1967   From: Nov-1994   To: Nov-1995  )

Resigned Director: GARY ROBERT MCNEILLY STEWART ( DOB: Mar-1966   From: Sep-2010   To: Dec-2012  )

Resigned Director: JOHN STOREY ( DOB: Dec-1947   From: Jan-1996   To: Apr-2000  )

Resigned Director: PENELOPE ANN STRUGNELL ( DOB: Feb-1965   From: Jan-1996   To: Aug-1997  )

Resigned Director: SALLY JANE SUTHERLAND ( DOB: Oct-1967   From: Apr-2012   To: Jun-2019  )

Resigned Director: ELAINE WARD SWANSTON ( DOB: Jun-1958   From: Nov-1994   To: Apr-2000  )

Resigned Director: ALASTAIR ROBIN TANNOCK (   From: Mar-1991   To: Sep-1991  )

Resigned Director: AILEEN NORMA TAYLOR ( DOB: Nov-1972   From: Aug-2007   To: Sep-2010  )

Resigned Director: BRIAN TELFER (   From: Sep-1991   To: Nov-1994  )

Resigned Director: JOHN TILSLEY ( DOB: Jan-1961   From: Jul-1998   To: Apr-2000  )

Resigned Director: ERIC GEORGE WILLIAM TOUGH ( DOB: Jul-1957   From: Mar-1989   To: Apr-1990  )

Resigned Director: BARBARA CHARLOTTE WALLACE ( DOB: Jul-1971   From: Mar-2010   To: Aug-2011  )

Resigned Director: LORRAINE WATSON (   From: Mar-1991   To: Sep-1991  )

Resigned Director: BRIAN JAMES WILLMOTT ( DOB: Jan-1966   From: Jan-1996   To: Jun-1997  )

Resigned Secretary: DEBORAH SUSAN ESSLEMONT ( DOB: Jun-1959   From: Nov-2000   To: Aug-2006  )

Resigned Secretary: JAMES SNODGRASS LINDSAY ( DOB: Jul-1952   From: Mar-1989   To: Apr-1990  )

Resigned Secretary: SHIRLEY MARGARET MACGILLIVRAY ( DOB: Jul-1965   From: Jul-1994   To: Nov-2000  )

Resigned Secretary: ALAN WALLACE MCKEAN (   From: Apr-1990   To: May-1991  )

Resigned Secretary: ALAN EWING MILLS ( DOB: Sep-1957   From: May-1991   To: Jul-1994  )

Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED (   From: Jul-2012   To: Jun-2019  )

Resigned Secretary: CHRISTINE ANNE RUSSELL (   From: Aug-2011   To: Jul-2012  )

Resigned Secretary: YVONNE WOOD (   From: Aug-2006   To: Aug-2011  )

Persons of Significant Control:

The Royal Bank Of Scotland Plc, Edinburgh, EH2 2YB, Scotland: Ownership of voting rights - 75% or more (Notified: 2017-05-19, Ceased: 2017-05-19)

Natwest Markets Plc, 36 St Andrew Square, Edinburgh, EH2 2YB, Scotland: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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