MR ALAN MCKEAN

Inactive 29 Woodhall Bank, Edinburgh, EH13 0HL

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MR ALAN MCKEAN

Inactive 29 Woodhall Bank, Edinburgh, EH13 0HL

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Current Appointments

Company Name Company Status Position Appointed Resigned
ST ANDREW SQUARE LIMITED Dissolved Director 03/11/06 2006-11-03
ROBOSCOT (65) LIMITED Dissolved Director 06/09/04 2004-09-06
ROBOSCOT (54) LIMITED Dissolved Director 19/01/04 2004-01-19
ROBOSCOT (56) Dissolved Director 06/09/02 2002-09-06
ROBOSCOT (55) LIMITED Dissolved Director 02/09/02 2002-09-02
ROBOSCOT (51) LIMITED Dissolved Director 21/09/01 2001-09-21
ROBOSCOT (48) LIMITED Dissolved Director 06/07/01 2001-07-06
ROBOSCOT (49) LIMITED Dissolved Director 06/07/01 2001-07-06
ROBOSCOT (46) LIMITED Dissolved Director 25/06/01 2001-06-25
NATWEST QUEST LIMITED Dissolved Director 10/05/01 2001-05-10
THOUGHT REPUBLIC LIMITED Dissolved Director 02/11/00 2000-11-02
RBS (FR) NOMINEES LIMITED Dissolved Director 08/03/00 2000-03-08
RBS PROPERTIES LIMITED Dissolved Director 24/02/00 2000-02-24
NAUTILUS PERSONAL FINANCE LIMITED Dissolved Director 18/06/99 1999-06-18
ROBOSCOT (37) LIMITED Dissolved Director 18/06/99 1999-06-18
SPORAN LIMITED Dissolved Director 19/05/99 1999-05-19
WORK24 LIMITED Dissolved Director 19/05/99 1999-05-19
ROBOSCOT (30) LIMITED Dissolved Director 05/03/97 1997-03-05
ROBOSCOT (23) LIMITED Dissolved Director 15/04/96 1996-04-15
ROBOSCOT (16) LIMITED Dissolved Director 31/08/95 1995-08-31
CALEDONIAN PRINT LIMITED Dissolved Director 03/02/95 1995-02-03
CALEDONIAN CREDIT LIMITED Dissolved Director 03/02/95 1995-02-03
N.C. CLYDE NOMINEES LIMITED Dissolved Director 26/04/90 1990-04-26
N.C. GORDON STREET NOMINEES LIMITED Dissolved Director 26/04/90 1990-04-26

Previous Appointments

Company Name Company Status Position Appointed Resigned
NATWEST GROUP RETIREMENT SAVINGS TRUSTEE LIMITED Dissolved Company Secretary 06/07/06 13/09/07 2006-07-06
NATWEST GROUP SECRETARIAL SERVICES LIMITED Dissolved Director 25/06/04 20/06/08 2004-06-25
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED Dissolved Director 19/11/02 20/06/08 2002-11-19
NATWEST PENSION TRUSTEE LIMITED Dissolved Company Secretary 23/12/00 20/03/08 2000-12-23
ROYAL BANK VENTURES INVESTMENTS LIMITED Dissolved Director 05/04/00 16/06/00 2000-04-05
RBSG INTERNATIONAL HOLDINGS LIMITED Dissolved Director 19/05/99 30/09/99 1999-05-19
THE ONE ACCOUNT LIMITED Active Company Secretary 27/08/97 20/11/00 1997-08-27
TDS NOMINEE COMPANY LIMITED Dissolved Director 05/03/97 20/06/08 1997-03-05
TESCO PERSONAL FINANCE LIMITED Active Director 05/03/97 26/06/97 1997-03-05
TESCO PERSONAL FINANCE GROUP LIMITED Active Director 05/03/97 17/04/97 1997-03-05
COMPUTERSHARE SERVICES NOMINEES LIMITED Dissolved Director 22/07/96 18/01/99 1996-07-22
COMPUTERSHARE COMPANY NOMINEES LIMITED Dissolved Director 22/07/96 24/02/97 1996-07-22
DUNEDIN GROUP LIMITED Active Director 07/11/95 05/03/96 1995-11-07
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED Dissolved Company Secretary 15/12/93 09/08/94 1993-12-15
SIG 1 HOLDINGS LIMITED Active Director 20/04/93 03/11/94 1993-04-20
ROYAL BANK INVESTMENTS LIMITED Active Director 06/08/92 18/08/93 1992-08-06
THE ROYAL BANK OF SCOTLAND (1727) LIMITED Dissolved Director 27/09/91 20/06/08 1991-09-27
N.C. HEAD OFFICE NOMINEES LIMITED Dissolved Director 26/04/90 20/06/08 1990-04-26
N.C. HEAD OFFICE NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
HEARTLANDS (CENTRAL) LIMITED Dissolved Director 21/02/08 20/06/08 2008-02-21
TESCO PERSONAL FINANCE COMPARE LIMITED Dissolved Director 19/03/07 12/06/07 2007-03-19
DIRECT LINE GROUP PENSION TRUSTEE LIMITED Dissolved Company Secretary 06/12/06 05/03/08 2006-12-06
ST ANDREW SQUARE LIMITED Dissolved Director 03/11/06 2006-11-03
R.B.S. PROPERTY (GREENOCK) LIMITED Dissolved Director 31/12/05 20/06/08 2005-12-31
RBS CI LIMITED Dissolved Director 22/09/05 20/06/08 2005-09-22
ROBOSCOT (65) LIMITED Dissolved Director 06/09/04 2004-09-06
ROBOSCOT (64) LIMITED Dissolved Director 08/07/04 20/06/08 2004-07-08
DIRECT LINE GROUP PENSION TRUSTEE LIMITED Dissolved Director 25/06/04 08/03/06 2004-06-25
ROBOSCOT (54) LIMITED Dissolved Director 19/01/04 2004-01-19
WEST REGISTER (P.I.5) LIMITED Dissolved Director 23/12/03 31/03/04 2003-12-23
ROBOSCOT (61) LIMITED Dissolved Director 23/12/03 20/06/08 2003-12-23
RBS PROPERTY VENTURES INVESTMENTS LIMITED Dissolved Director 23/12/03 23/12/03 2003-12-23
RBS NVDS NOMINEES LIMITED Dissolved Director 22/12/03 20/06/08 2003-12-22
RBS HP FINANCE Dissolved Director 30/12/02 04/02/03 2002-12-30
RBSG COLLECTIVE INVESTMENT FUNDS LIMITED Dissolved Director 15/10/02 20/06/08 2002-10-15
ROBOSCOT (56) Dissolved Director 06/09/02 2002-09-06
ROBOSCOT (55) LIMITED Dissolved Director 02/09/02 2002-09-02
ROYAL BANK GROUP SERVICES LIMITED Dissolved Director 25/07/02 20/06/08 2002-07-25
RBS TRUSTEES LIMITED Dissolved Director 25/04/02 20/06/08 2002-04-25
RBS RETAIL NOMINEES LIMITED Dissolved Director 01/03/02 23/02/00 2002-03-01
NATWEST PENSION TRUSTEES LIMITED Dissolved Director 24/12/01 20/06/08 2001-12-24
CALEDONIAN CAPITAL LIMITED Dissolved Director 17/12/01 14/07/99 2001-12-17
ROBOSCOT (51) LIMITED Dissolved Director 21/09/01 2001-09-21
ROBOSCOT (48) LIMITED Dissolved Director 06/07/01 2001-07-06
ROBOSCOT (49) LIMITED Dissolved Director 06/07/01 2001-07-06
THE ROYAL BANK OF SCOTLAND MENTOR SERVICES LIMITED Dissolved Director 25/06/01 05/07/01 2001-06-25
ROBOSCOT (46) LIMITED Dissolved Director 25/06/01 2001-06-25
NATWEST QUEST LIMITED Dissolved Director 10/05/01 2001-05-10
ROBOSCOT (43) LIMITED Dissolved Director 28/11/00 20/06/08 2000-11-28
ROBOSCOT (44) LIMITED Dissolved Director 28/11/00 20/06/08 2000-11-28
THOUGHT REPUBLIC LIMITED Dissolved Director 02/11/00 2000-11-02
PURPLE PROPERTIES NO 1 LIMITED Dissolved Director 18/10/00 09/11/00 2000-10-18
RBS LIFE HOLDINGS LIMITED Dissolved Director 01/08/00 13/09/00 2000-08-01
UNDERSHAFT ALIUK LIMITED Dissolved Director 01/08/00 13/09/00 2000-08-01
RBDC INVESTMENTS LIMITED Dissolved Director 06/07/00 06/07/00 2000-07-06
NATWEST VENTURES MANAGERS LIMITED Dissolved Director 19/05/00 15/10/04 2000-05-19
NATWEST FINANCE LIMITED Dissolved Director 19/05/00 15/10/04 2000-05-19
CNW NOMINEES LIMITED Dissolved Director 19/05/00 16/05/05 2000-05-19
ROYAL BANK DEVELOPMENT CAPITAL LIMITED Dissolved Director 19/05/00 06/04/01 2000-05-19
NATWEST VENTURES INVESTMENTS LIMITED Dissolved Director 19/05/00 15/10/04 2000-05-19
ROYAL BANK VENTURES LIMITED Dissolved Director 05/04/00 16/06/00 2000-04-05
ROBOSCOT (38) LIMITED Dissolved Director 29/03/00 30/06/00 2000-03-29
RBS (FR) NOMINEES LIMITED Dissolved Director 08/03/00 2000-03-08
RBS PROPERTIES LIMITED Dissolved Director 24/02/00 2000-02-24
NAUTILUS PERSONAL FINANCE LIMITED Dissolved Director 18/06/99 1999-06-18
ROBOSCOT (37) LIMITED Dissolved Director 18/06/99 1999-06-18
SPORAN LIMITED Dissolved Director 19/05/99 1999-05-19
WORK24 LIMITED Dissolved Director 19/05/99 1999-05-19
RBS REGISTRARS NOMINEES LIMITED Dissolved Director 23/04/99 20/06/08 1999-04-23
RBSM (INVESTMENTS) LIMITED Dissolved Director 04/08/97 14/05/99 1997-08-04
WILLOW ROLLING STOCK UK LIMITED Dissolved Director 04/08/97 20/04/98 1997-08-04
TPFL LIMITED Dissolved Director 05/03/97 03/11/97 1997-03-05
ROBOSCOT (30) LIMITED Dissolved Director 05/03/97 1997-03-05
RBS ARGONAUT LIMITED Dissolved Director 05/03/97 27/07/99 1997-03-05
RBS SHELF NOMINEES LIMITED Dissolved Director 22/07/96 20/06/08 1996-07-22
ROBOSCOT (23) LIMITED Dissolved Director 15/04/96 1996-04-15
WEST REGISTER (SPAIN) LIMITED Dissolved Director 07/11/95 12/12/96 1995-11-07
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED Dissolved Director 07/11/95 31/01/96 1995-11-07
DIRECT LINE PROPERTY INVESTMENTS LIMITED Dissolved Director 20/09/95 24/11/95 1995-09-20
WEST REGISTER (ESSEX) LIMITED Dissolved Director 31/08/95 11/03/96 1995-08-31
RBS CARDS Dissolved Director 31/08/95 18/07/97 1995-08-31
ROBOSCOT (16) LIMITED Dissolved Director 31/08/95 1995-08-31
RBS ADVANTA Dissolved Director 04/04/95 24/05/95 1995-04-04
CALEDONIAN PRINT LIMITED Dissolved Director 03/02/95 1995-02-03
CALEDONIAN TOURS LIMITED Dissolved Director 03/02/95 11/12/06 1995-02-03
CALEDONIAN CREDIT LIMITED Dissolved Director 03/02/95 1995-02-03
ROBOSCOT (11) LIMITED Dissolved Director 01/02/95 01/09/94 1995-02-01
ROBOSCOT (12) Dissolved Director 27/01/95 20/06/08 1995-01-27
RBOS LIMITED Dissolved Director 27/01/95 20/06/08 1995-01-27
ROYAL SCOTTISH ASSURANCE GROUP LIMITED Dissolved Director 09/09/94 20/06/08 1994-09-09
COMPUTERSHARE PEP NOMINEES LIMITED Dissolved Director 22/02/94 22/02/95 1994-02-22
ROYAL BANK INSURANCE SERVICES LIMITED Dissolved Company Secretary 15/12/93 09/08/94 1993-12-15
NATIONAL COMMERCIAL & GLYN'S LIMITED Dissolved Director 12/07/93 20/06/08 1993-07-12
RBSM CAPITAL LIMITED Dissolved Director 12/07/93 18/08/93 1993-07-12
TIGER (NOMINEES) LIMITED Dissolved Director 20/04/93 24/05/93 1993-04-20
WEST REGISTER (P.I.4) LIMITED Dissolved Director 20/04/93 20/12/93 1993-04-20
RBS PROPERTY LIMITED Dissolved Director 12/04/93 05/11/90 1993-04-12
CHILD & COMPANY LIMITED Dissolved Director 24/12/92 20/06/08 1992-12-24
WILLIAMS & GLYN'S REGISTRARS LIMITED Dissolved Director 24/12/92 20/06/08 1992-12-24
WEST REGISTER (P.I.2) LIMITED Dissolved Director 06/08/92 24/05/93 1992-08-06
DRUMMONDS BRANCH NOMINEES LIMITED Dissolved Director 05/04/92 20/06/08 1992-04-05
RBS PROPERTY LIMITED Dissolved Company Secretary 26/09/90 12/04/93 1990-09-26
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED Dissolved Director 26/04/90 20/06/08 1990-04-26
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
SCOTCOM NOMINEES LIMITED Dissolved Director 26/04/90 27/01/93 1990-04-26
SCOTCOM NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
N.C. LOMBARD STREET NOMINEES LIMITED Dissolved Director 26/04/90 27/01/93 1990-04-26
N.C. LOMBARD STREET NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
N.C. CLYDE NOMINEES LIMITED Dissolved Director 26/04/90 1990-04-26
N.C. CLYDE NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
N.C. NICHOLAS LANE NOMINEES LIMITED Dissolved Director 26/04/90 27/01/93 1990-04-26
N.C. NICHOLAS LANE NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Dissolved Director 26/04/90 27/01/93 1990-04-26
LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
R.B. PROPERTY NOMINEES LIMITED Dissolved Director 26/04/90 20/06/08 1990-04-26
R.B. PROPERTY NOMINEES LIMITED Dissolved Company Secretary 26/04/90 05/04/93 1990-04-26
N.C. GORDON STREET NOMINEES LIMITED Dissolved Company Secretary 26/04/90 31/05/91 1990-04-26
N.C. GORDON STREET NOMINEES LIMITED Dissolved Director 26/04/90 1990-04-26
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Dissolved Director 26/04/90 20/06/08 1990-04-26
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