SCOTTISH PROVIDENT INSTITUTION - THE

Company number NF000335

20 officers / 12 resignations

PEARL GROUP SECRETARIAT, Services Limited

• Correspondence address: 1 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
• Occupation: Actuary

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive Giffnock, Glasgow, Scotland, G46 6LA
• Role: Director
• Date of birth: April 1965
• Appointed on: 30 June 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCGEE, Stephen

• Correspondence address: 1 Apple Way, The Stroud, East Kilbride, G75 0GB
• Role: Director
• Date of birth: October 1973
• Appointed on: 26 February 2007
• Nationality: British
• Occupation: Head Of Actuarial

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 2006
• Nationality: British
• Country of residence: England
• Occupation: Actuary

RANKIN, Colin Graham

• Correspondence address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
• Role: Director
• Date of birth: December 1959
• Appointed on: 26 February 2007
• Nationality: British
• Occupation: Chartered Accountant

SMYTH, Gary

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role: Director
• Date of birth: August 2006
• Appointed on: 1 September 2006
• Nationality: British
• Occupation: Managing Director

STOCKTON, Robert Paul

• Correspondence address: Leek Wooton House, Warwick Road, Leek Wooton, Warwick, CV35 7QR
• Role: Director
• Date of birth: October 1965
• Appointed on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, England, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, England, KT3 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Solicitor

GRIFFIN - SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2006
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Chartered Secretary

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanley, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 26 February 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

NASH, Andrew

• Correspondence address: 46 Royal Worcester Crescent, Bromsgrove, Worcestershire, B60 2TA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 September 2006
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Charetered Secretary

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, East Sussex, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

RAMSAY, Donald

• Correspondence address: 219 Nithdale Road, Glasgow, Scotland, ., G41 5HA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2003
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: With Profit Actuary

RAMSELL, Phillip Andrew

• Correspondence address: Manor Farmhouse, Risborogh Road, Kingsey, Buckinghamshire, England, HP17 SLU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Solicitor

VAN NIEKERK, Marius

• Correspondence address: 28 Blenheim Road, Chiswick, London, England, WE 1ET
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: South African
• Occupation: Lawyer

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, England, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary