SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Company number 11722485

21 officers / 11 resignations

RAMAN, Krishna Venkata

• Correspondence address: 12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA
• Role (Active): Secretary
• Appointed on: 24 September 2019

ANDREW, Martin

• Correspondence address: 6th Floor, 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director (External)

BIERTON, Helen Elizabeth

• Correspondence address: 5th Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRUMPTON, Dena Jane

• Correspondence address: 5th Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DRURY, Nigel

• Correspondence address: 6th Floor, 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 18 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKWORTH, Mark

• Correspondence address: 5th Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORENZO, Antonio

• Correspondence address: 5th Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 30 May 2019
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

MACKECHNIE, Donald

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIPLEY, Joel Charles

• Correspondence address: Fifth Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEJPAL, Karan

• Correspondence address: 5th Floor, 1 City Square, Leeds, United Kingdom, LS1 2ES
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 6 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 24 September 2019

GILLIGAN, Brendan Edward

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 May 2019
• Resigned on: 29 July 2019
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Company Director

HALL, Peter Lindop

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 October 2019
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Joanna Kate

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 October 2022
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Peter

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 October 2019
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HETHERINGTON, Peter Geoffrey

• Correspondence address: 12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 November 2019
• Resigned on: 17 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINBOW, James Conrad Ian

• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 25 June 2020
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINBOW, James Conrad Ian

• Correspondence address: 1 London Wall Place, London, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 11 December 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUGIER, Alan Toby

• Correspondence address: 10 Gresham Street, London, EC2V 7AE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 December 2018
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEALE, Adam

• Correspondence address: 12th Floor, 1 London Wall, London, United Kingdom, EC2Y 5EA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 October 2019
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Stuart William

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 September 2019
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director