LEGACY RENEWAL COMPANY LIMITED: Directors

Overview

Company Name	LEGACY RENEWAL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC121126
Jurisdiction	Scotland
Date of Creation	Nov 03, 1989

Who are the officers of LEGACY RENEWAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne EH1 1YZ Edinburgh The Mound United Kingdom	Dec 31, 2019		Secretary	EH1 1YZ Edinburgh The Mound United Kingdom				266115410001
BEZUIDENHOUT, Jacques Lodewickus Canons Way BS1 5LF Bristol 10 United Kingdom	Nov 27, 2024		Director	Canons Way BS1 5LF Bristol 10 United Kingdom	United Kingdom	British	1975-1	329913390001
MESSENGER, Rachel Anne Canons Way BS1 5LF Bristol 10 United Kingdom	Nov 27, 2024		Director	Canons Way BS1 5LF Bristol 10 United Kingdom	United Kingdom	British	1982-5	324140030001
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Feb 15, 1996	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British		46707740002
BOTHWELL, Karen Margaret 25 Belford Gardens EH4 3EP Edinburgh Midlothian	Jan 08, 1993	Sep 04, 1995	Secretary	25 Belford Gardens EH4 3EP Edinburgh Midlothian		British		34800860001
BUTLER, John Michael 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire	Mar 01, 2003	Oct 16, 2009	Secretary	27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire		British		87985410004
CLARKE, David Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Jun 11, 2018	Sep 10, 2018	Secretary	Morrison Street EH3 8YF Edinburgh 69 United Kingdom				247727940001
DONALDSON, Graeme John Morrison Street EH3 8YF Edinburgh 69 United Kingdom	Aug 11, 2016	Jun 11, 2018	Secretary	Morrison Street EH3 8YF Edinburgh 69 United Kingdom				212145870001
HANKIN, Christina Ann Lloyds Banking Group Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat United Kingdom	Sep 10, 2018	Dec 31, 2019	Secretary	Lloyds Banking Group Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat United Kingdom				250385310001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Sep 04, 1995	Feb 15, 1996	Secretary	27 Queens Crescent EH9 2BA Edinburgh		British		1127070001
LAKIN, Helen Mary Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd	Sep 01, 2000	Nov 07, 2001	Secretary	Gorphwysfa 6 Nant Road Bwlchgwyn LL11 5YN Wrexham Clwyd		British		41250190001
MACRAE, Alistair Ian 55 Connaught Place EH6 4RN Edinburgh Midlothian		Jan 08, 1993	Secretary	55 Connaught Place EH6 4RN Edinburgh Midlothian		British		1361440001
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Oct 16, 2009	Aug 11, 2016	Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom		British		152511560001
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Nov 07, 2001	Mar 01, 2003	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	Mar 27, 2002	Jun 12, 2003	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BETCHLEY, Andrew Robert 69 Ravelston Dykes Road EH4 3NU Edinburgh	May 08, 2001	Oct 12, 2001	Director	69 Ravelston Dykes Road EH4 3NU Edinburgh		British	1952-10	56221950002
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Mar 20, 2014	Sep 21, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	172334880001
BORTHWICK, Thomas 26 Barnton Park Avenue EH4 6ES Edinburgh Midlothian	Jan 11, 1993	Feb 27, 1998	Director	26 Barnton Park Avenue EH4 6ES Edinburgh Midlothian		British	1946-8	11071820001
CLARK, Gordon Matthew 25 Cammo Gardens EH4 8ER Edinburgh Midlothian	Apr 10, 2000	Jun 29, 2001	Director	25 Cammo Gardens EH4 8ER Edinburgh Midlothian		British	1946-8	622580001
CURRIE, John David 1a Linersh Wood Bramley GU5 0EE Guildford Surrey		May 02, 2000	Director	1a Linersh Wood Bramley GU5 0EE Guildford Surrey		British	1946-4	1343050001
DAWSON, Joanne 13 South Park Road HG1 5QU Harrogate North Yorkshire	Jun 27, 2003	Feb 16, 2004	Director	13 South Park Road HG1 5QU Harrogate North Yorkshire		British	1962-5	80498440001
DONALD, John William 42 Liggars Place KY12 7XZ Dunfermline Fife	Aug 16, 1993	May 02, 2000	Director	42 Liggars Place KY12 7XZ Dunfermline Fife		British	1944-9	35915000001
FLETCHER, Robert William Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Jun 23, 2010	Apr 16, 2014	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	United Kingdom	British	1964-6	107801410001
FRANKLAND, Nicholas Goodwin Lower Langwith Collingham LS22 5BX Near Wetherby Redcote House West Yorkshire	Jul 17, 2009	Jun 23, 2010	Director	Lower Langwith Collingham LS22 5BX Near Wetherby Redcote House West Yorkshire	United Kingdom	British	1971-9	189002970001
GRANT, Philip Robert Chiswell Street EC1Y 4XX London 47-48 United Kingdom	Sep 21, 2016	Nov 10, 2022	Director	Chiswell Street EC1Y 4XX London 47-48 United Kingdom	United Kingdom	British	1966-1	136035750002
HARLEY, Robert Sincalir 12 Riselaw Crescent EH10 6HL Edinburgh	Mar 14, 1996	Sep 15, 1996	Director	12 Riselaw Crescent EH10 6HL Edinburgh		British	1951-7	47570730001
HARRISON, Alex Orchard House St Ann's Hill 81 St Ann's Lane LS4 2SG Leeds West Yorkshire	May 22, 2007	Jul 15, 2009	Director	Orchard House St Ann's Hill 81 St Ann's Lane LS4 2SG Leeds West Yorkshire		British	1966-10	104041760001
HORN, Graham Alistair 6 Rutland Road HG1 2PY Harrogate North Yorkshire	Jun 12, 2003	May 21, 2007	Director	6 Rutland Road HG1 2PY Harrogate North Yorkshire	Great Britain	British	1959-12	149135330001
JONES, Richard Andrew Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jun 18, 2012	Dec 07, 2015	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	United Kingdom	British	1972-7	130118640003
LENDON, Matt Gresham Street EC2V 7HN London 25 United Kingdom	Dec 31, 2022	Apr 30, 2024	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1981-5	304044920001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Apr 10, 2017	Dec 31, 2022	Director	10 Canons Way BS1 5LF Bristol Harbourside England	England	British	1960-6	210466940002
MACDONALD, Alasdair Dewar 1 Blackford Road EH9 2DT Edinburgh Midlothian		Jan 11, 1993	Director	1 Blackford Road EH9 2DT Edinburgh Midlothian		British	1936-4	504380001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jun 24, 2010	Mar 31, 2013	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1969-8	111809080001
MACKAY, Helena Mary 24 Hailes Gardens EH13 0JL Edinburgh Midlothian	Mar 29, 2000	Mar 31, 2002	Director	24 Hailes Gardens EH13 0JL Edinburgh Midlothian		British	1943-8	70146150001
MACNAB, Robert Watt Arkleston 9 Greenlaw Grove Milton Bridge EH26 0RF Penicuik Midlothian		Mar 14, 1996	Director	Arkleston 9 Greenlaw Grove Milton Bridge EH26 0RF Penicuik Midlothian		British	1941-3	599080001

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