BANK OF SCOTLAND PLC

SC327000
THE MOUND EDINBURGH EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH

EH1 1YZ
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

MR NATHAN MARK BOSTOCK

Birthdate: Sep 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MS CATHARINE LUCY CHEETHAM

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jul 2019

Appointment Type: C

Other Appointments: None

View Director

MRS SARAH ELISE BENTLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MR NATHAN MARK BOSTOCK

Birthdate: Sep 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

MR ROBIN FRANCIS BUDENBERG

Birthdate: Apr 1959

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM LEON DAVID CHALMERS

Birthdate: Jun 1968

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MR BRENDAN EDWARD GILLIGAN

Birthdate: May 1956

Nationality: IRISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MR NIGEL GRANT HINSHELWOOD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MS SARAH CATHERINE LEGG

Birthdate: Aug 1967

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Dec 2019

Appointment Type: D

Other Appointments: None

View Director

MRS AMANDA FELICITY MACKENZIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

View Director

MS HARMEEN MEHTA

Birthdate: Jul 1974

Nationality: INDIAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Nov 2021

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES ALAN NUNN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Aug 2021

Appointment Type: D

Other Appointments: None

View Director

MS CATHERINE LUCY TURNER

Birthdate: May 1963

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR JONATHAN SCOTT WHEWAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MRS CATHERINE MARIE WOODS

Birthdate: Aug 1962

Nationality: IRISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR HAROLD FRANCIS BAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

MR MARC-JOHN BOSTON

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

View Director

MS CLAIRE ANNE DAVIES

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Aug 2012

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

View Director

MR MALCOLM JAMES WOOD

Birthdate: N/A

Nationality:

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 03 Nov 2014

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

View Director

DR WOLFGANG CHRISTIAN GEORG BERNDT

Birthdate: Sep 1942

Nationality: AUSTRIAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

SIR WINFRIED FRANZ WILHELM BISCHOFF

Birthdate: Apr 1941

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 15 Sep 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

LORD (NORMAN ROY) BLACKWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jun 2012

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

SIR MAURICE VICTOR BLANK

Birthdate: Oct 1942

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

EWAN BROWN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 48 QUEEN STREET MIDLOTHIAN EH23NR

Date Appointed: 16 Jan 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JUAN COLOMBÁS CALAFAT

Birthdate: Jun 1962

Nationality: SPANISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 29 Nov 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

RICHARD JOHN COUSINS

Birthdate: Feb 1959

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR MARK GEORGE CULMER

Birthdate: Sep 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 May 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

PETER JOSEPH CUMMINGS

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ERIC DANIELS

Birthdate: Jul 1951

Nationality: AMERICAN/BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

JOANNE DAWSON

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN PETER DICKINSON

Birthdate: May 1950

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 08 Sep 2014

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

JAN PETRUS DU PLESSIS

Birthdate: Dec 1953

Nationality: SOUTH AFRICAN/BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

CHARLES WILLIAM DUNSTONE

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL HENRY ELLIS

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 25 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MS CAROLYN JULIE FAIRBAIRN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jun 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MS ANITA MARGARET FREW

Birthdate: May 1957

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Dec 2010

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

SIR RONALD GARRICK

Birthdate: Jul 1940

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ALLAN GORE-RANDALL

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP NEVILL GREEN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON PETER HENRY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 26 Jun 2014

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN HOBSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE SAGE GROUP PLC NORTH PARK NE139AA

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR JULIAN MICHAEL HORN-SMITH

Birthdate: Nov 1948

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

ANDREW HEDLEY HORNBY

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR. ANTÓNIO MOTA DE SOUSA HORTA-OSÓRIO

Birthdate: Dec 1963

Nationality: PORTUGUESE

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 17 Jan 2011

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DYFRIG DAFYDD JOSEFF JOHN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jan 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

KAREN ELISABETH DIND JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ARCHIBALD GERARD KANE

Birthdate: May 1952

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

LORD ALEXANDER PARK LEITCH

Birthdate: Sep 1947

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS LAWRENCE LUFF

Birthdate: Feb 1967

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 05 Mar 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

LORD (JAMES ROGER CROMPTON) LUPTON

Birthdate: May 1955

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Jun 2017

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWARD MACK

Birthdate: Jun 1947

Nationality: AMERICAN

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

SIR DAVID GEOFFREY MANNING

Birthdate: Nov 1949

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

COLIN MATTHEW

Birthdate: Aug 1950

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

CAROLYN JULIA MCCALL

Birthdate: Aug 1961

Nationality: BRITISH

Address: NUMBER 1 SCOTT PLACE M33GG

Date Appointed: 16 Jan 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

COLINE LUCILLE MCCONVILLE

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MS DEBORAH DOYLE MCWHINNEY

Birthdate: Mar 1955

Nationality: AMERICAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR GLEN RICHARD MORENO

Birthdate: Jun 1943

Nationality: AMERICAN/BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

KATHLEEN ANNE NEALON

Birthdate: May 1953

Nationality: AMERICAN

Address: THE MOUND EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS EDWARD TUCKER PRETTEJOHN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 23 Jun 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LAWTON ROBERTS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Mar 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

THOMAS TIMOTHY RYAN

Birthdate: May 1945

Nationality: AMERICAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Mar 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MARTIN ANTHONY SCICLUNA

Birthdate: Oct 1950

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR STUART WILLIAM SINCLAIR

Birthdate: May 1953

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 04 Jan 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

View Director

LORD HENRY DENNISTOUN STEVENSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: LITTLE TUFTON HOUSE 3 DEAN TRENCH STREET SW1P3HB

Date Appointed: 17 Sep 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE TRUETT TATE

Birthdate: Apr 1950

Nationality: AMERICAN

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

DANIEL JOHN WATKINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 17 Sep 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY WATSON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 02 Apr 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

HELEN ALISON WEIR

Birthdate: Jul 1962

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 16 Jan 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS SARA VIVIENNE WELLER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 01 Feb 2012

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director