MR JOHN NEIL MACLEAN

Active 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

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MR JOHN NEIL MACLEAN

Active 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

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Current Appointments

Company Name Company Status Position Appointed Resigned
LYLE GLASGOW LIMITED Dissolved Director 19/12/88 1988-12-19
CAPE OF GOOD HOPE MOTORSHIP COMPANY LIMITED Dissolved Director 10/10/90 1990-10-10
JOHN FORD HOLDINGS LIMITED Dissolved Director 31/12/93 1993-12-31
KELVIN ASSOCIATES LIMITED Dissolved Director 20/07/98 1998-07-20
CONSOLIDATED SHOE CORPORATION LIMITED Active Director 27/09/89 1989-09-27
PEAT ROAD MOTORS HOLDINGS LIMITED Dissolved Director 09/03/95 1995-03-09
COMLAW NO. 234 LIMITED Dissolved Director 01/12/90 1990-12-01
CAPE RODNEY LIMITED Dissolved Director 19/12/88 1988-12-19
COMLAW NO. 234 LIMITED Dissolved Company Secretary 01/12/90 1990-12-01
LYLE PENSION TRUSTEES LIMITED Dissolved Director 14/12/90 1990-12-14
VINE ASSOCIATES LIMITED Dissolved Director 24/04/92 1992-04-24

Previous Appointments

Company Name Company Status Position Appointed Resigned
LYLE SHIP MANAGEMENT LIMITED Dissolved Director 16/12/88 18/10/90 1988-12-16
LYLE SHIPPING PLC Dissolved Director 21/05/86 15/01/88 1986-05-21
LYLE GLASGOW LIMITED Dissolved Director 19/12/88 1988-12-19
ODG REALISATIONS LIMITED Active Director 01/07/90 21/02/00 1990-07-01
CLERICAL MEDICAL MANAGED FUNDS LIMITED Dissolved Director 31/01/02 24/03/05 2002-01-31
HALIFAX LIFE LIMITED Active Director 06/02/02 24/03/05 2002-02-06
SALTIRE HOLDINGS LIMITED Dissolved Director 11/04/00 13/06/01 2000-04-11
SALTIRE NOMINEE COMPANY LIMITED Dissolved Director 11/04/00 13/06/01 2000-04-11
HBOS GENERAL INSURANCE SERVICES LIMITED Dissolved Director 24/11/03 21/04/05 2003-11-24
STRATHYRE KNITWEAR LIMITED Dissolved Director 14/04/89 31/12/95 1989-04-14
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Active Director 06/02/02 24/03/05 2002-02-06
CAPE OF GOOD HOPE MOTORSHIP COMPANY LIMITED Dissolved Director 10/10/90 1990-10-10
MAPLIN ELECTRONICS LIMITED Active Director 12/08/99 14/06/01 1999-08-12
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC Active Director 18/07/91 08/12/04 1991-07-18
MELVILLE DUNDAS LIMITED Dissolved Director 04/02/93 28/01/03 1993-02-04
CUMNOCK KNITWEAR PENSION SCHEME LTD. Dissolved Director 10/11/91 30/09/99 1991-11-10
JOHN FORD HOLDINGS LIMITED Dissolved Director 31/12/93 1993-12-31
HBOS INVESTMENT FUND MANAGERS LIMITED Active Director 23/10/03 24/03/05 2003-10-23
CAPITAL 1945 LIMITED Active Director 28/11/97 27/04/05 1997-11-28
BONE STEEL LIMITED Dissolved Director 26/06/97 31/07/99 1997-06-26
KELVIN ASSOCIATES LIMITED Dissolved Director 20/07/98 1998-07-20
HBOS INSURANCE & INVESTMENT GROUP LIMITED Dissolved Director 14/12/01 30/09/03 2001-12-14
CONSOLIDATED SHOE CORPORATION LIMITED Active Director 27/09/89 1989-09-27
AULDS HOLDINGS LIMITED Active Director 02/09/99 30/06/01 1999-09-02
COMPART LIMITED Dissolved Director 24/06/99 13/06/01 1999-06-24
HBOS PLC Active Director 05/06/01 27/04/05 2001-06-05
SALTIRE REALISATIONS Dissolved Director 24/06/99 13/06/01 1999-06-24
CGRP LIMITED Dissolved Director 19/12/91 24/08/92 1991-12-19
BONE GROUP LIMITED Dissolved Director 02/12/97 20/12/00 1997-12-02
PEAT ROAD MOTORS HOLDINGS LIMITED Dissolved Director 09/03/95 1995-03-09
NORLOCH LIMITED Dissolved Director 14/04/89 31/12/95 1989-04-14
COMLAW NO. 234 LIMITED Dissolved Director 01/12/90 1990-12-01
CAPE RODNEY LIMITED Dissolved Director 19/12/88 1988-12-19
COMLAW NO. 234 LIMITED Dissolved Company Secretary 01/12/90 1990-12-01
LYLE PENSION TRUSTEES LIMITED Dissolved Director 14/12/90 1990-12-14
TRODAT (UK) LIMITED Active Director 28/12/90 09/02/99 1990-12-28
SCOTTISH WIDOWS LIMITED Active Director 31/01/02 24/03/05 2002-01-31
KELVIN LIMITED Dissolved Director 17/05/90 30/04/91 1990-05-17
CHASESPOT LIMITED Dissolved Director 28/12/89 11/01/96 1989-12-28
STRATHYRE KNITWEAR HOLDINGS LIMITED Dissolved Director 13/04/90 31/12/95 1990-04-13
HBOS FINANCIAL SERVICES LIMITED Active Director 18/01/02 24/03/05 2002-01-18
CUMNOCK KNITWEAR HOLDINGS LIMITED Dissolved Director 30/12/88 31/12/95 1988-12-30
ENOB FIRE LTD. Dissolved Director 26/06/97 31/07/99 1997-06-26
HALIFAX LIMITED Active Director 18/09/01 27/04/05 2001-09-18
LASSWADE ENTERPRISES LIMITED Dissolved Director 29/07/91 08/12/04 1991-07-29
HBOS TREASURY SERVICES LIMITED Dissolved Director 15/06/99 10/09/02 1999-06-15
HALIFAX GROUP LIMITED Active Director 18/09/01 30/09/02 2001-09-18
VINE ASSOCIATES LIMITED Dissolved Director 24/04/92 1992-04-24
HALIFAX GENERAL INSURANCE SERVICES LIMITED Active Director 01/10/03 21/04/05 2003-10-01
ST ANDREW'S GROUP LIMITED Active Director 01/10/03 21/04/05 2003-10-01
ST ANDREW'S LIFE ASSURANCE PLC Active Director 01/10/03 24/03/05 2003-10-01
ST ANDREW'S INSURANCE PLC Active Director 01/10/03 21/04/05 2003-10-01
MELVILLE DUNDAS HOLDINGS LIMITED Dissolved Director 14/09/99 28/01/03 1999-09-14
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