SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Company number NF002651

18 officers / 15 resignations

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role: Secretary
• Appointed on: 1 September 2006

MIRNER, Eamonn Joseph

• Correspondence address: 17 Blairatholl Avenue, Glasgow, G11 7QJ
• Role: Director
• Date of birth: June 1966
• Appointed on: 1 September 2006
• Nationality: British
• Occupation: Head Of Finance

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, G62 8DU
• Role: Director
• Date of birth: December 1959
• Appointed on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 20 June 1986
• Resigned on: 30 July 2006

RAMSAY, Caroline Henrietta

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 20 June 1986
• Resigned on: 30 July 2004

YOUNG, Helen Marie

• Correspondence address: 2 Seafield Court, Falkirk, FK1 5JZ
• Role (Resigned): Secretary
• Appointed on: 20 June 1986
• Resigned on: 30 July 2004

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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

BEVAN, James Edward Briscoe

• Correspondence address: Bulby Hall, Bulby, Near Bourne, South Lincs, PE10 0RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 December 2004
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 20 June 1986
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland

DENHOLM, James Allan

• Correspondence address: Greencroft, 19 Colquhoun Drive, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 20 June 1986
• Resigned on: 21 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 November 2002
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 June 1986
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager(Investments)

MALDONADO TRINCHANT, Javier

• Correspondence address: Flat 2, 31 Cadogan Place, London, SW1X 9RX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 June 2006
• Nationality: Spanish
• Occupation: Director

MOULE, Martin David

• Correspondence address: East Barn, Limes Road, Kemble, Cirencester, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTINGER, Graham Robert

• Correspondence address: 3 Lodge Park, Kilmacolm, Renfrewshire, PA13 4PY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 June 1986
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: General Manager Finance

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 November 2002
• Resigned on: 7 July 2003
• Nationality: British
• Country of residence: Scotland

WALLACE, David Gordon

• Correspondence address: 4 Cresswell Grove, Newton Mearns, Glasgow, G77 5 FX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 November 2001
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Gordon

• Correspondence address: 3 Hatton Place, Edinburgh, Scotland, EH9 1UD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 November 2002
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: British