NOAH FINANCIAL SERVICES LTD.

Company number 04278538

9 officers / 6 resignations

MACKENZIE, James Kennrth

• Correspondence address: Aegon Uk, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Secretary
• Appointed on: 31 March 2011
• Nationality: British

BOUSFIELD, Clare

• Correspondence address: Aegon Uk, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Date of birth: June 1968
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRACE, Adrian Thomas

• Correspondence address: Aegon Uk, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Date of birth: May 1963
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ELSTON, David Aiken

• Correspondence address: C/O Aegon Uk, 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 13 August 2009
• Nationality: British

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 August 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 August 2001
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 August 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THORESEN, Otto

• Correspondence address: C/O Aegon Uk, 90 Long Acre, London, WC2E 9TF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 August 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive