N.C. HEAD OFFICE NOMINEES LIMITED

SC012097
RBS GOGARBURN 175 GLASGOW ROAD EDINBURGH SCOTLAND EH12 1HQ

People & Contacts

Contact Details
Registered Address RBS GOGARBURN
175 GLASGOW ROAD EDINBURGH SCOTLAND

EH12 1HQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 26 Jun 2019

Appointment Type: C

Other Appointments: None

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MR GARY MOORE

Birthdate: Aug 1977

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 30 Aug 2023

Appointment Type: D

Other Appointments: None

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MARK STEVENS

Birthdate: Apr 1971

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 02 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DEBORAH SUSAN ESSLEMONT

Birthdate: May 1959

Nationality: BRITISH

Address: 3 TAPITLAW GROVE COMRIE FIFE KY129XE

Date Appointed: 24 Nov 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR JAMES SNODGRASS LINDSAY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 KETTILSTOUN MAINS WEST LOTHIAN EH496SQ

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1990

Appointment Type: PC

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 BADGER WALK WEST LOTHIAN EH525TW

Date Appointed: 27 Jul 1994

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 16 GRANVILLE TERRACE EH104PQ

Date Appointed: 26 Apr 1990

Date Resigned: May 1991

Appointment Type: PC

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: 87 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 31 May 1991

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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RBS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 24/25 ST ANDREW SQUARE EH21AF

Date Appointed: 27 Jul 2012

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MISS CHRISTINE ANNE RUSSELL

Birthdate: N/A

Nationality:

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 24 Aug 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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YVONNE WOOD

Birthdate: N/A

Nationality: BRITISH

Address: 99A HIGH STREET EAST LOTHIAN EH320DQ

Date Appointed: 02 Aug 2006

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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SARAH JANE ADAMS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 60 KINGSMEAD AVENUE SURREY KT48UZ

Date Appointed: 02 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MRS MARIE SUTHERLAND ALLAN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 4 POPLAR STREET MAYFIELD MIDLOTHIAN EH225LW

Date Appointed: 29 Mar 1989

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW ANDERSON

Birthdate: Jan 1961

Nationality: BRITISH

Address: 86/8 NORTH MEGGETLAND EH141XJ

Date Appointed: 28 Nov 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MRS PAMELA ELIZABETH ANDERSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 38 MUIR WOOD DRIVE MIDLOTHIAN EH145EZ

Date Appointed: 29 Mar 1989

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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LEE ALAN BETNEY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 3 FURLAY CLOSE HERTFORDSHIRE SG64YL

Date Appointed: 02 Jul 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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VICTORIA BURR

Birthdate: Jan 1987

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 06 Aug 2021

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MS GILLIAN CAIN

Birthdate: Jan 1970

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 30 Mar 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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ALAN ALEXANDER CALDER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 56 STONEYBANK GARDENS MIDLOTHIAN EH216TG

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: YETT HOLM WOODHALL ROAD, BRAIDWOOD ML85NF

Date Appointed: 05 Sep 1994

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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SIMON CHRISTOPHER DARE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 6 BISHOPS ROAD UPPER HALE SURREY GU90JA

Date Appointed: 01 Oct 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES DAVIES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 34 LITTLEHEATH ROAD KENT DA74DN

Date Appointed: 05 Jun 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KRISTOFER JON DAVIES

Birthdate: May 1981

Nationality: BRITISH

Address: 250 BISHOPSGATE EC2M4AA

Date Appointed: 26 Jun 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MS DEBORAH SUSAN ESSLEMONT

Birthdate: May 1959

Nationality: BRITISH

Address: THE GRANARY BAADS MILL WEST LOTHIAN EH558LG

Date Appointed: 28 Aug 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KENNEDY CAMPBELL FOSTER

Birthdate: May 1950

Nationality: BRITISH

Address: 4 DEACONS COURT WEST LOTHIAN EH496BT

Date Appointed: 15 Feb 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS GEACH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 61 OZONIA WAY ESSEX SS120PQ

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR SCOTT GIBSON

Birthdate: Sep 1980

Nationality: BRITISH

Address: RBS GOGARBURN 175 GLASGOW ROAD EH121HQ

Date Appointed: 26 Jun 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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DAVID GILL

Birthdate: Jul 1959

Nationality: BRITISH

Address: 2 PARK AVENUE DUDDINGSTON EH151JT

Date Appointed: 02 Sep 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GOULDS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 28 WILMOUR GARDENS KENT BR40LH

Date Appointed: 02 Jul 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GOULDS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 19 FOXBURY ROAD KENT BR14DG

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN ROY HAWKINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 70 ARDLEIGH COURT HUTTON ROAD ESSEX CM158NA

Date Appointed: 05 Jun 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIMON NICHOLAS HUGHES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 24A SERBY AVENUE HERTFORDSHIRE SG85EH

Date Appointed: 29 Jan 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY JACKSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 17 Sep 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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DAVID JAMES KEAY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 37 BUGHTLIN PARK EH128UR

Date Appointed: 28 Nov 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PAMELA JANE LAYZELL

Birthdate: Jan 1967

Nationality: BRITISH

Address: LAMBERDEN 30 LONGMEADS RUSTHALL KENT TN30AY

Date Appointed: 05 Jun 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT LEA

Birthdate: Dec 1950

Nationality: BRITISH

Address: 2 HEATHGATE ESSEX CM83NZ

Date Appointed: 29 Jan 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES SNODGRASS LINDSAY

Birthdate: Jun 1952

Nationality: BRITISH

Address: 27 KETTILSTOUN MAINS WEST LOTHIAN EH496SQ

Date Appointed: 29 Mar 1989

Date Resigned: Feb 1991

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY LOWE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 38 TROUTBECK PEARTREE BRIDGE BUCKINGHAMSHIRE MK63ED

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL CLARK MACARTHUR

Birthdate: Jun 1967

Nationality: BRITISH

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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FINLAY CLAUDE MACEACHERN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 54 NETHERBY ROAD TRINITY MIDLOTHIAN EH53LX

Date Appointed: 02 Sep 1991

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 23 WEST HOLMES ROAD WEST LOTHIAN EH525NH

Date Appointed: 28 Aug 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ELIZABETH JAYNE MARSHALL

Birthdate: Nov 1962

Nationality: BRITISH

Address: 73 ELSA ROAD KENT DA161JZ

Date Appointed: 05 Jun 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN ROBERT MARTIN

Birthdate: Mar 1952

Nationality: BRITISH

Address: 6 KETTIL'STOUN GROVE SCOTLAND EH496PP

Date Appointed: 02 Sep 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JANE MCCABE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 115 GROUND FLOOR SANDRINGHAM ROAD WILLESDEN NW25EJ

Date Appointed: 05 Jun 1997

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 29 WOODHALL BANK EH130HL

Date Appointed: 26 Apr 1990

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MILLER ROY MCLEAN

Birthdate: Nov 1949

Nationality: BRITISH

Address: 3 BONALY CRESCENT EH130EN

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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CHARLES ROBERT AUSTIN MIDDLETON

Birthdate: Jun 1955

Nationality: BRITISH

Address: 26 MERTOUN PLACE MIDLOTHIAN EH111JY

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MISS ELSPETH BARBARA ANN MILLER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 2 MIDMAR AVENUE EH106BS

Date Appointed: 26 Apr 1990

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ALAN EWING MILLS

Birthdate: Aug 1957

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH497SR

Date Appointed: 13 Jun 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GARY MOORE

Birthdate: Aug 1977

Nationality: BRITISH

Address: RBS GOGARBURN BUSINESS HOUSE G, PO BOX 1000 EH121HQ

Date Appointed: 01 Jun 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ANTOINETTE UNA MORIARTY

Birthdate: May 1967

Nationality: BRITISH

Address: 555 RAYNERS LANE MIDDLESEX HA55HP

Date Appointed: 01 Aug 1997

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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PETER MURPHY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 17 BORELAND PARK FIFE KY111ES

Date Appointed: 29 Mar 1989

Date Resigned: Mar 1991

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES NICHOLSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 24 Aug 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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AMANDA MARY O'BRIEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 14 WHITEHAVEN CLOSE WESTMORELAND ROAD KENT BR20YA

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN PATON

Birthdate: Sep 1935

Nationality: BRITISH

Address: 26 CRAIGMOUNT TERRACE MIDLOTHIAN EH128BW

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALAN ROBERTSON PEATTIE

Birthdate: Jul 1933

Nationality: BRITISH

Address: 6 22 CRAMOND ROAD NORTH EH46JE

Date Appointed: 29 Mar 1989

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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ANDREW EDWARD CHARLES SCOTT

Birthdate: Nov 1967

Nationality: BRITISH

Address: 32 FLEETWOOD COURT EVELYN DENNINGTON ROAD BECKTON E64XY

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CAROLYN SMITH

Birthdate: Oct 1972

Nationality: BRITISH

Address: 9 BEDFORD COURT MOWBRAY ROAD UPPER NORWOOD SE192RW

Date Appointed: 19 Jan 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHNNY STEPHENS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3 CHALK PIT CLOSE RYE HILL BERE REGIS DORSET BH207JW

Date Appointed: 29 Jan 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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CAROL MARIE STEWART

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6-2 COXFIELD GORGIE EH112SY

Date Appointed: 28 Nov 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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COLIN ROSS STEWART

Birthdate: Sep 1957

Nationality: BRITISH

Address: 66 CAMMO GROVE MIDLOTHIAN EH48HA

Date Appointed: 02 Sep 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR GARY ROBERT MCNEILLY STEWART

Birthdate: Feb 1966

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 17 Sep 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JOHN STOREY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 27 CROSS ROAD HERTFORDSHIRE WD14DQ

Date Appointed: 29 Jan 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PENELOPE ANN STRUGNELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 19 DEWPOND WALK LYCHPIT HAMPSHIRE RG248RZ

Date Appointed: 29 Jan 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MS SALLY JANE SUTHERLAND

Birthdate: Sep 1967

Nationality: BRITISH

Address: RBS GOGARBURN GLASGOW ROAD EH121HQ

Date Appointed: 17 Apr 2012

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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ELAINE WARD SWANSTON

Birthdate: May 1958

Nationality: BRITISH

Address: 55 CLAYKNOWES PLACE MIDLOTHIAN EH216UQ

Date Appointed: 28 Nov 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ALASTAIR ROBIN TANNOCK

Birthdate: May 1960

Nationality: BRITISH

Address: 9 EASTER WARRISTON MIDLOTHIAN EH74QX

Date Appointed: 11 Mar 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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AILEEN NORMA TAYLOR

Birthdate: Oct 1972

Nationality: BRITISH

Address: 1 DRUMCOILE PERTHSHIRE FK159LG

Date Appointed: 01 Aug 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BRIAN TELFER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 2 LINKFIELD COURT MIDLOTHIAN EH217LN

Date Appointed: 02 Sep 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOHN TILSLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: FLAT 13 BEACON HOUSE CASTLE LANE VICTORIA SW1E6DW

Date Appointed: 02 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 29 Mar 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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BARBARA CHARLOTTE WALLACE

Birthdate: Jun 1971

Nationality: BRITISH

Address: RBS GOGARBURN RBS GOGARBURN EH121HQ

Date Appointed: 12 Mar 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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LORRAINE WATSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 49 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 11 Mar 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES WILLMOTT

Birthdate: Dec 1965

Nationality: BRITISH

Address: 9 MAYNARD CLOSE KENT DA82BQ

Date Appointed: 29 Jan 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director