LYSANNE JANE WARREN BLACK

Total number of appointments 45, no active appointments


BANK OF SCOTLAND FOUNDATION

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
2 April 2002
Resigned on
14 January 2003
Nationality
BRITISH

HALIFAX PREMISES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
26 March 2002
Resigned on
31 December 2004
Nationality
BRITISH

THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
11 March 2002
Resigned on
12 December 2007
Nationality
BRITISH

ST VINCENT STREET DEVELOPMENTS LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
28 February 2001
Resigned on
17 June 2005
Nationality
BRITISH

CENTRELAND ASSETS LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
6 June 2000
Resigned on
1 September 2000
Nationality
BRITISH

BRITISH LINEN SECURITIES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
6 June 2000
Resigned on
1 September 2000
Nationality
BRITISH

SPECTRUM ESTATES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
6 June 2000
Resigned on
1 September 2000
Nationality
BRITISH

CIBI INVESTMENTS LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
6 June 2000
Resigned on
1 September 2000
Nationality
BRITISH

CAPITAL 1945 LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
1 June 2000
Resigned on
14 January 2002
Nationality
BRITISH

THE BRITISH LINEN COMPANY LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 March 2000
Resigned on
27 June 2008
Nationality
BRITISH

UBERIOR (GLASGOW) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
12 February 1999
Resigned on
1 September 2000
Nationality
BRITISH

UBERIOR (WEST) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
12 February 1999
Resigned on
1 September 2000
Nationality
BRITISH

TWEED PREMIER 5 LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
27 January 1999
Resigned on
1 September 2000
Nationality
BRITISH

TWEED PREMIER 4 LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
27 January 1999
Resigned on
1 September 2000
Nationality
BRITISH

TWEED PREMIER 3 LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
18 January 1999
Resigned on
1 September 2000
Nationality
BRITISH

FIRST BANKING SYSTEMS LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
1 June 1998
Resigned on
9 April 2001
Nationality
BRITISH

SILVERBANK DEVELOPMENT COMPANY LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
26 March 1998
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
SOLICITOR

BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
24 October 1997
Resigned on
1 September 2000
Nationality
BRITISH

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
24 October 1997
Resigned on
1 September 2000
Nationality
BRITISH

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
23 October 1997
Resigned on
1 September 2000
Nationality
BRITISH

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
6 May 1997
Resigned on
1 September 2000
Nationality
BRITISH

BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
16 April 1997
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
BANKER

BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
16 April 1997
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
BANKER

BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
7 February 1997
Resigned on
1 September 2000
Nationality
BRITISH

BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
30 October 1996
Resigned on
1 September 2000
Nationality
BRITISH

BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
21 May 1996
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
3 September 1999
Nationality
BRITISH

UBERIOR NOMINEES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
26 May 1999
Nationality
BRITISH

BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
30 September 2010
Nationality
BRITISH

STANDARD PROPERTY INVESTMENT (1987) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

CHESSER PROPERTIES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
20 October 1999
Nationality
BRITISH

CBRE UKPF PAIF NOMINEE NO.2 UNLIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
21 May 1999
Nationality
BRITISH

BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

TULLOCH HOMES (INVESTMENTS) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

BLAIR, OLIVER AND SCOTT LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
31 December 2001
Nationality
BRITISH

HORIZON CAPITAL 2000 LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

UBERIOR TRADING LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 January 2001
Nationality
BRITISH

UBERIOR INVESTMENTS LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 January 2001
Nationality
BRITISH

LEGACY RENEWAL COMPANY LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

BANK OF SCOTLAND (B G S) NOMINEES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

UBERIOR TRUSTEES LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH

LINTHOUSE BUSINESS PARK LIMITED

Correspondence address
6 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Role RESIGNED
Secretary
Appointed on
15 February 1996
Resigned on
1 September 2000
Nationality
BRITISH