STANDARD LIFE HEALTHCARE SERVICES LIMITED

Company number 06430487

10 officers / 8 resignations

ANDERSON, Colin William

• Correspondence address: Standard Life Healthcare Limited, 30 Lothian Road, Edinburgh, Scotland, United Kingdom, EH1 2DH
• Role: Secretary
• Appointed on: 1 June 2008
• Nationality: British

BLACK, James Masson

• Correspondence address: Standard Life Healthcare, 30 Lothian Road, Edinburgh, Scotland, United Kingdom, EH1 2DH
• Role: Director
• Date of birth: July 1964
• Appointed on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Timothy Robert

• Correspondence address: Mansfield Cottage, 5 The Mews, The Common, Dunsfold, Godalming, Surrey, GU8 4LJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Finance Director

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 11 January 2008

BOURKE, Evelyn Brigid

• Correspondence address: 62 Belmont Park, London, SE13 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 January 2008
• Resigned on: 14 August 2008
• Nationality: Irish
• Occupation: Actuary

GUNTHER, Anne Margaret

• Correspondence address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 August 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Paul Stephen

• Correspondence address: Standard Life, Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 July 2010
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 11 January 2008
• Resigned on: 29 January 2008
• Nationality: Australian
• Occupation: Cjief Executive

WATTS, Robert William

• Correspondence address: Marshall Point, 4 Richmond Gardens, Bournemouth, BH1 1JD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 January 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 11 January 2008