AEGON SIPP GUARANTEE NOMINEE LIMITED

Company number 09125883

6 officers / 3 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 10 July 2014

EWING, James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOUSFIELD, Clare

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 July 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRACE, Adrian Thomas

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 July 2014
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCGEE, Stephen James

• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 September 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director