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Bank Of Scotland Plc (No: SC327000)

Address: THE MOUND, EDINBURGH, EH1 1YZ

Status: Operating Company

Incorporated: 17-Sep-2007

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 64191 - Banks

Current Director: SARAH ELISE BENTLEY ( DOB: Aug-1971   From: Jan-2019  )

Current Director: LORD (NORMAN ROY) BLACKWELL ( DOB: Jul-1952   From: Jun-2012  )

Current Director: WILLIAM LEON DAVID CHALMERS ( DOB: Jul-1968   From: Aug-2019  )

Current Director: JUAN COLOMBÁS CALAFAT ( DOB: Jul-1962   From: Nov-2013  )

Current Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956   From: Jan-2019  )

Current Director: SIMON PETER HENRY ( DOB: Jul-1961   From: Jun-2014  )

Current Director: NIGEL GRANT HINSHELWOOD ( DOB: Feb-1966   From: Jan-2019  )

Current Director: ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO ( DOB: Jan-1964   From: Jan-2011  )

Current Director: SARAH CATHERINE LEGG ( DOB: Sep-1967   From: Dec-2019  )

Current Director: AMANDA FELICITY MACKENZIE (   From: Oct-2018  )

Current Director: HARMEEN MEHTA ( DOB: Aug-1974   From: Nov-2021  )

Current Director: HARMEEN MEHTA ( DOB: Aug-1974   From: Nov-2021  )

Current Director: CHARLES ALAN NUNN ( DOB: Sep-1971   From: Aug-2021  )

Current Director: CATHERINE LUCY TURNER ( DOB: Jun-1963   From: Nov-2022  )

Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966   From: Aug-2022  )

Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966   From: Aug-2022  )

Current Director: CATHERINE MARIE WOODS ( DOB: Sep-1962   From: Mar-2020  )

Current Secretary: CATHARINE LUCY CHEETHAM (   From: Jul-2019  )

Resigned Director: WOLFGANG CHRISTIAN GEORG BERNDT ( DOB: Oct-1942   From: Jan-2009   To: May-2010  )

Resigned Director: WINFRIED FRANZ WILHELM BISCHOFF ( DOB: May-1941   From: Sep-2009   To: Apr-2014  )

Resigned Director: MAURICE VICTOR BLANK ( DOB: Nov-1942   From: Jan-2009   To: Sep-2009  )

Resigned Director: EWAN BROWN ( DOB: Mar-1942   From: Jan-2009   To: Jun-2009  )

Resigned Director: RICHARD JOHN COUSINS (   From: Sep-2007   To: Jan-2009  )

Resigned Director: MARK GEORGE CULMER ( DOB: Oct-1962   From: May-2012   To: Aug-2019  )

Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955   From: Sep-2007   To: Jan-2009  )

Resigned Director: JOHN ERIC DANIELS ( DOB: Aug-1951   From: Jan-2009   To: Feb-2011  )

Resigned Director: JOANNE DAWSON ( DOB: May-1962   From: Sep-2007   To: Apr-2009  )

Resigned Director: ALAN PETER DICKINSON ( DOB: Jun-1950   From: Sep-2014   To: May-2024  )

Resigned Director: JAN PETRUS DU PLESSIS ( DOB: Jan-1954   From: Jan-2009   To: Apr-2009  )

Resigned Director: CHARLES WILLIAM DUNSTONE (   From: Sep-2007   To: Apr-2008  )

Resigned Director: MICHAEL HENRY ELLIS ( DOB: Aug-1951   From: Sep-2007   To: Jan-2009  )

Resigned Director: CAROLYN JULIE FAIRBAIRN ( DOB: Dec-1960   From: Jun-2012   To: Oct-2015  )

Resigned Director: ANITA MARGARET FREW ( DOB: Jun-1957   From: Dec-2010   To: May-2020  )

Resigned Director: RONALD GARRICK (   From: Sep-2007   To: Jan-2009  )

Resigned Director: PHILIP ALLAN GORE-RANDALL (   From: Sep-2007   To: Apr-2009  )

Resigned Director: PHILIP NEVILL GREEN ( DOB: May-1953   From: Jan-2009   To: Oct-2009  )

Resigned Director: ANTHONY JOHN HOBSON (   From: Sep-2007   To: Jan-2009  )

Resigned Director: PHILIP ANDREW HODKINSON ( DOB: Apr-1958   From: Sep-2007   To: Dec-2007  )

Resigned Director: JULIAN MICHAEL HORN-SMITH ( DOB: Dec-1948   From: Jan-2009   To: May-2012  )

Resigned Director: ANDREW HEDLEY HORNBY (   From: Sep-2007   To: Jan-2009  )

Resigned Director: DYFRIG DAFYDD JOSEFF JOHN ( DOB: May-1950   From: Jan-2014   To: May-2016  )

Resigned Director: KAREN ELISABETH DIND JONES ( DOB: Jul-1956   From: Sep-2007   To: Jan-2009  )

Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952   From: Jan-2009   To: May-2011  )

Resigned Director: ALEXANDER PARK LEITCH ( DOB: Oct-1947   From: Jan-2009   To: Feb-2012  )

Resigned Director: NICHOLAS LAWRENCE LUFF ( DOB: Mar-1967   From: Mar-2013   To: May-2017  )

Resigned Director: LORD (JAMES ROGER CROMPTON) LUPTON ( DOB: Jun-1955   From: Jun-2017   To: May-2024  )

Resigned Director: JOHN EDWARD MACK (   From: Sep-2007   To: Jan-2009  )

Resigned Director: DAVID GEOFFREY MANNING ( DOB: Dec-1949   From: Jan-2009   To: Nov-2009  )

Resigned Director: COLIN MATTHEW ( DOB: Sep-1950   From: Sep-2007   To: Jan-2009  )

Resigned Director: CAROLYN JULIA MCCALL ( DOB: Sep-1961   From: Jan-2009   To: Dec-2009  )

Resigned Director: COLINE LUCILLE MCCONVILLE (   From: Sep-2007   To: Jan-2009  )

Resigned Director: DEBORAH DOYLE MCWHINNEY ( DOB: Apr-1955   From: Dec-2015   To: Dec-2018  )

Resigned Director: GLEN RICHARD MORENO ( DOB: Jul-1943   From: Mar-2010   To: May-2012  )

Resigned Director: KATHLEEN ANNE NEALON ( DOB: Jun-1953   From: Sep-2007   To: Jan-2009  )

Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960   From: Jun-2014   To: Sep-2021  )

Resigned Director: DAVID LAWTON ROBERTS ( DOB: Sep-1962   From: Mar-2010   To: May-2014  )

Resigned Director: THOMAS TIMOTHY RYAN ( DOB: Jun-1945   From: Mar-2009   To: Apr-2013  )

Resigned Director: MARTIN ANTHONY SCICLUNA ( DOB: Nov-1950   From: Jan-2009   To: Mar-2013  )

Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953   From: Jan-2016   To: May-2022  )

Resigned Director: HENRY DENNISTOUN STEVENSON ( DOB: Jul-1945   From: Sep-2007   To: Jan-2009  )

Resigned Director: GEORGE TRUETT TATE ( DOB: May-1950   From: Jan-2009   To: Feb-2012  )

Resigned Director: TIMOTHY JAMES WILLIAM TOOKEY ( DOB: Jul-1962   From: Jan-2009   To: Feb-2012  )

Resigned Director: DANIEL JOHN WATKINS (   From: Sep-2007   To: Apr-2009  )

Resigned Director: ANTHONY WATSON ( DOB: Apr-1945   From: Apr-2009   To: May-2017  )

Resigned Director: HELEN ALISON WEIR ( DOB: Aug-1962   From: Jan-2009   To: May-2011  )

Resigned Director: SARA VIVIENNE WELLER ( DOB: Aug-1961   From: Feb-2012   To: May-2021  )

Resigned Secretary: HAROLD FRANCIS BAINES ( DOB: Mar-1957   From: Sep-2007   To: Aug-2012  )

Resigned Secretary: MARC-JOHN BOSTON (   From: Jan-2014   To: Nov-2014  )

Resigned Secretary: CLAIRE ANNE DAVIES (   From: Aug-2012   To: Dec-2013  )

Resigned Secretary: MALCOLM JAMES WOOD (   From: Nov-2014   To: Jun-2019  )

Persons of Significant Control:

Hbos Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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