MR ROY MACDONALD NICOLSON

Active 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

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MR ROY MACDONALD NICOLSON

Active 'ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR

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Current Appointments

Company Name Company Status Position Appointed Resigned
SALI MANAGEMENT SERVICES LIMITED Active Director 31/10/95 1995-10-31

Previous Appointments

Company Name Company Status Position Appointed Resigned
CYB INVESTMENTS LIMITED Active Director 08/06/04 31/05/12 2004-06-08
WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Active Director 15/09/95 14/10/99 1995-09-15
CYB INTERMEDIARIES LIMITED Active Director 18/06/01 31/12/05 2001-06-18
ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED Active Director 30/08/91 19/07/99 1991-08-30
YORKSHIRE BANK FINANCIAL SERVICES LIMITED Dissolved Director 08/11/02 31/12/05 2002-11-08
SCOTTISH AMICABLE UNIT TRUST MANAGERS LIMITED Dissolved Director 01/07/90 31/12/00 1990-07-01
HAZELL CARR (SA) SERVICES LIMITED Active Director 29/03/89 01/10/00 1989-03-29
PRUDENTIAL (AN) LIMITED Dissolved Director 11/11/98 12/12/00 1998-11-11
CRAIGFORTH PROCUREMENT SERVICES LIMITED Dissolved Director 23/05/97 31/12/00 1997-05-23
PRUDENTIAL UK SERVICES LIMITED Active Director 17/06/97 31/12/00 1997-06-17
SKYFAP LIMITED Dissolved Director 01/11/02 17/04/03 2002-11-01
MM&S (2375) LIMITED Dissolved Director 21/05/97 18/04/00 1997-05-21
SCOTTISH AMICABLE LIFE LIMITED Dissolved Director 22/09/97 31/12/00 1997-09-22
PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED Dissolved Director 10/03/94 06/10/99 1994-03-10
YORKSHIRE BANK LIMITED Active Director 09/07/04 25/02/05 2004-07-09
PASS LOANS LIMITED Dissolved Director 13/05/98 31/12/00 1998-05-13
SCOTTISH AMICABLE ISA MANAGERS LIMITED Dissolved Director 21/04/89 31/12/00 1989-04-21
SCOTTISH AMICABLE MONEY MANAGERS LIMITED Dissolved Director 01/07/90 10/12/97 1990-07-01
MLC TRUST MANAGEMENT COMPANY LIMITED Dissolved Director 23/05/01 31/12/05 2001-05-23
CENTURY LIFE ASSURANCE COMPANY LIMITED Active Director 23/05/01 31/12/03 2001-05-23
WESTFIELD WHITE CITY SALP LIMITED Dissolved Director 28/07/95 02/11/98 1995-07-28
SCOTTISH AMICABLE NOMINEES LIMITED Dissolved Director 29/03/89 31/12/00 1989-03-29
SCOTTISH AMICABLE FARMS LIMITED Dissolved Director 20/03/92 31/12/00 1992-03-20
PASS REVIEW LIMITED Dissolved Director 13/05/98 31/12/00 1998-05-13
PRUDENTIAL LIFETIME MORTGAGES LIMITED Active Director 01/07/90 01/10/97 1990-07-01
CLYDESDALE BANK INSURANCE BROKERS LIMITED Dissolved Director 08/11/02 31/12/05 2002-11-08
PRUDENTIAL HOLBORN LIFE LIMITED Active Director 11/11/98 12/12/00 1998-11-11
WESTFIELD WHITE CITY SAGP LIMITED Dissolved Director 28/07/95 02/11/98 1995-07-28
ST. JAMES'S PLACE PLC Active Director 26/06/97 29/06/00 1997-06-26
PRUDENTIAL RETIREMENT INCOME LIMITED Dissolved Director 29/03/89 29/06/00 1989-03-29
SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED Dissolved Director 21/04/89 31/12/00 1989-04-21
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY Active Director 01/05/92 31/12/00 1992-05-01
PENSION ADVISERS SUPPORT SYSTEM LIMITED Dissolved Director 13/05/98 31/12/00 1998-05-13
SCOTTISH AMICABLE FINANCE LIMITED Dissolved Director 24/11/93 07/07/94 1993-11-24
DUNBLANE NEW GOLF CLUB LTD. (THE) Active Director 08/02/89 28/12/90 1989-02-08
NOTSALLOW 151 LIMITED Dissolved Director 22/03/04 28/08/07 2004-03-22
MLC SAVINGS LIMITED Dissolved Director 23/05/01 31/12/05 2001-05-23
SCOTTISH ENTERPRISE FORTH VALLEY Active Director 28/03/91 18/08/95 1991-03-28
EURO SALAS PROPERTIES LIMITED Dissolved Director 03/01/92 02/11/98 1992-01-03
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Dissolved Director 23/09/02 31/12/05 2002-09-23
PRUDENTIAL GP LIMITED Active Director 06/07/00 31/12/00 2000-07-06
CYB INTERMEDIARIES HOLDINGS LIMITED Dissolved Director 08/11/02 31/12/05 2002-11-08
ADVICE FIRST LIMITED Active Director 28/09/01 31/07/05 2001-09-28
BRITANNIC SMALLER COMPANIES TRUST PLC Dissolved Director 30/12/91 01/09/97 1991-12-30
SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED Dissolved Director 06/07/93 02/11/98 1993-07-06
CATHEDRAL INVESTMENT PROPERTIES LIMITED Dissolved Director 17/08/92 02/11/98 1992-08-17
SALI MANAGEMENT SERVICES LIMITED Active Director 31/10/95 1995-10-31
NORTHERN BANK INSURANCE SERVICES LIMITED Active Director 05/04/04 28/02/05 2004-04-05
CLYDESDALE BANK PLC Active Director 09/07/04 31/05/12 2004-07-09
BGM 55 LIMITED Dissolved Director 22/03/04 04/11/10 2004-03-22
SCOTTISH FINANCIAL ENTERPRISE Active Director 13/11/95 09/02/98 1995-11-13
THE PRUDENTIAL ASSURANCE COMPANY LIMITED Active Director 29/10/97 31/12/00 1997-10-29
ST. JAMES'S PLACE UK PLC Active Director 04/07/92 20/11/97 1992-07-04
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