SCOTTISH MUTUAL ASSURANCE SOCIETY - THE

Company number NF000324

9 officers / 5 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role: Secretary
• Appointed on: 1 September 2006

KIPLING, Michael Robert

• Correspondence address: 6 Budworth Close, Oxton, Wirral, CH43 9TJ
• Role: Director
• Date of birth: March 1957
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 12 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERRICK, Michael John

• Correspondence address: Long Close, Main Road, Temple Cloud, Bristol, BS39 5DH
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 December 1939
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV21 0JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 September 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom

STOCKTON, Robert Paul

• Correspondence address: Leek Wooton House, Warwick Road, Leek Wooton, Warwick, CV35 7QR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 May 2008
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director