SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED

Company number 00971504

41 officers / 37 resignations

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 29 January 2016

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

AIRD, James Baird

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GRIFFIN, Stephanie Rose

• Correspondence address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, United Kingdom, G11 7BH
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 30 April 2015

HANKIN, Christina Ann

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 29 January 2016

MATHER, Raymond Keith

• Correspondence address: 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 5 August 1996
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Secretary

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Secretary

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 20 September 2010
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Winchester, Hampshire, SO21 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 August 2005
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 February 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Corporate Resources

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 June 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Building Society Officer

GIBSON, Robert Wilson

• Correspondence address: 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 May 1994
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Building Society Officer

HEALY, Michael John

• Correspondence address: 29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 14 May 1992
• Resigned on: 5 May 1994
• Nationality: British
• Occupation: Accountant

HOTSON, Grant Thomas

• Correspondence address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, United Kingdom, EH49 6LN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 September 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 August 1996
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 September 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 14 May 1992
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Finance Director

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 August 1996
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MCGINNESS, Terence Joseph

• Correspondence address: 65 Colinton Road, Edinburgh, EH10 5EF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 May 1994
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Mgr Process Systems Reqmts

MIRNER, Eamonn Joseph

• Correspondence address: 6 Broom Road East, Newton Mearns, Glasgow, Scotland, Scotland, G77 5SD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Insurance & A

PARVIN, Gilmour William

• Correspondence address: 26 Cramond Avenue, Edinburgh, EH4 6NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 May 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Manager Of Investments

PATERSON-BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate,Balerno, Edinburgh, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 August 1996
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

POWNE, Richard Alexander Ferrier

• Correspondence address: High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 April 1993
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Building Society Manager

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 November 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary

ROBERTS, Timothy Henry Raynes

• Correspondence address: Ashfield House, Woods Farm Road, East Hendred, England, England, OX12 8JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 12 July 2012
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMUEL, Christopher John Loraine

• Correspondence address: 26 Irving Mews, London, United Kingdom, N1 2FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 October 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant