- Company Overview for SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)
- Filing history for SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)
- People for SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)
- More for SCOTTISH MUTUAL ASSURANCE LIMITED (NF003034)
Officers: 43 officers / 30 resignations
RESOLUTION SECRETARIAT, Services Limited
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
- Role
- Secretary
- Appointed on
- 1 September 2006
DALE, Manjit
- Correspondence address
- 84 Highgate West Hill, London, N6 6LU
- Role
- Director
- Date of birth
- June 1965
- Appointed on
- 12 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DAVIDSON, Anthony Beverley
- Correspondence address
- Pinnerwood Estate, Castleto Road, Tullibardine, Auchterarder, Perthshire, PH3 1JS
- Role
- Director
- Date of birth
- December 1947
- Appointed on
- 27 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
FERGUSON, Duncan George Robin
- Correspondence address
- Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
- Role
- Director
- Date of birth
- May 1942
- Appointed on
- 27 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LUSCOMBE, Kerr
- Correspondence address
- 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
- Role
- Director
- Date of birth
- April 1965
- Appointed on
- 16 July 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
- 21 January 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Actuary
MOSS, Jonathan Stephen
- Correspondence address
- Park Cottage, Charlton Lane, West Farleigh, Kent, ME15 0NU
- Role
- Director
- Date of birth
- June 1963
- Appointed on
- 1 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
OSMOND, Hugh Edward Mark
- Correspondence address
- 13 Devonshire Place, London, W1G 6HU
- Role
- Director
- Date of birth
- March 1962
- Appointed on
- 12 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
OWEN, Ian Bruce, Dr
- Correspondence address
- Whithorne. London Road, Charleton Kings, Cheltenham, Gloucestershire, GL52 6UY
- Role
- Director
- Date of birth
- April 1953
- Appointed on
- 3 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POTKINS, Martin
- Correspondence address
- 20 Station Road, Aslacton, Norfolk, NR15 2DU
- Role
- Director
- Date of birth
- December 1960
- Appointed on
- 18 July 2007
- Nationality
- British
- Occupation
- Group Financial Controller
ROSS, Michael David
- Correspondence address
- Glen Tarra, 8 Comiston Rise, Edinburgh, Mid Lothian, EH10 6HQ
- Role
- Director
- Date of birth
- July 1946
- Appointed on
- 12 June 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
SINGLETON, Graham Lloyd
- Correspondence address
- 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
- Role
- Director
- Date of birth
- April 1963
- Appointed on
- 1 September 2006
- Nationality
- British
- Occupation
- Managing Director
SMITH, John Simon Bertie
- Correspondence address
- 32 Mingle Lane, Stapleford, Cambridge, CB2 5SY
- Role
- Director
- Date of birth
- August 1964
- Appointed on
- 1 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MITCHELL, Fiona
- Correspondence address
- 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
- Role Resigned
- Secretary
- Appointed on
- 20 March 1992
- Resigned on
- 30 July 2004
RAMSAY, Caroline Henerietta
- Correspondence address
- 1 Maclean Place, Bishopbriggs, Glasgow, G64 3BJ
- Role Resigned
- Secretary
- Appointed on
- 20 March 1992
- Resigned on
- 30 July 2004
YOUNG, Helen Marie
- Correspondence address
- 2 Seafield Court, Falkirk, FK1 5JZ
- Role Resigned
- Secretary
- Appointed on
- 20 March 1992
- Resigned on
- 30 July 2004
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- Correspondence address
- Abbey National House, 2 Triton Square, Regent's Square, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 1 September 2006
BOLEAT, Mark John, Sir
- Correspondence address
- 26 Westbury Road, Northwood, Middlesex, HA6 3BU
- Role Resigned
- Director
- Date of birth
- January 1949
- Appointed on
- 1 May 1999
- Resigned on
- 16 July 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Management Consultant
BRADSHAW, Paul Richard
- Correspondence address
- 5 South End Close, Hursley, Hampshire, United Kingdom, SO21 2LJ
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 6 June 2005
- Resigned on
- 28 February 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
CAMPBELL, John William Duffus
- Correspondence address
- 11 Cramond Glebe Gardens, Edinburgh
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 20 March 1992
- Resigned on
- 31 October 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director, Marketing & Sales
DENHOLM, James Allan
- Correspondence address
- Greencroft, 19 Colquhoun Drive, Bearsden, Glasgow
- Role Resigned
- Director
- Date of birth
- September 1936
- Appointed on
- 20 March 1992
- Resigned on
- 16 July 2003
- Nationality
- British
- Occupation
- Director
DEVEREUX, Alan Robert
- Correspondence address
- 24 Kirkhouse Road, Blanefield, Glasgow, G63 9BX
- Role Resigned
- Director
- Date of birth
- April 1933
- Appointed on
- 20 March 1992
- Resigned on
- 18 April 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
FODEN, Arthur John
- Correspondence address
- Worleys Hill, Upper Culham, Reading, Berkshire, RG108PA
- Role Resigned
- Director
- Date of birth
- October 1939
- Appointed on
- 1 August 2001
- Resigned on
- 16 July 2003
- Nationality
- British
FRASER, William Kerr
- Correspondence address
- The Principals Lodging, 12 The Square, University Of Glasgow, Glasgow
- Role Resigned
- Director
- Date of birth
- March 1929
- Appointed on
- 20 March 1992
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Director
GALLAGHER, James Daniel
- Correspondence address
- 54 Milton Crescent, Edinburgh, EH15 3PQ
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 1 January 1999
- Resigned on
- 16 July 2003
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Non-Executive Director
HARLEY, Ian
- Correspondence address
- 28 Kingswood Way, Selsdon, South Croydon, Surrey, CR2 8QP
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 1 January 2001
- Resigned on
- 19 July 2002
- Nationality
- British
- Occupation
- Group Chief Executive
INGRAM, Timothy Charles William
- Correspondence address
- 6 Swift Street, London, SW6 5AG
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 21 June 2000
- Resigned on
- 28 February 2002
- Nationality
- British
- Occupation
- Banker
JONES, David Gareth
- Correspondence address
- Hillhouse Farm, Misbrooks Green Road, Beare Green, Dorking Surrey, RH5 4QQ
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 19 May 1999
- Resigned on
- 19 July 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
LOGAN, Heather Macdonald
- Correspondence address
- 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 12 December 2005
- Resigned on
- 1 September 2006
- Nationality
- British
- Occupation
- Accountant
MAIDENS, Ian Graham
- Correspondence address
- TN5
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 1 September 2006
- Resigned on
- 22 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
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 September 2006
- Nationality
- Spanish
- Occupation
- Director
MATTHEWS, Fiona
- Correspondence address
- Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 27 September 2006
- Resigned on
- 29 February 2008
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
MCGEE, Stephen
- Correspondence address
- 1 Apple Way, The Stroud, East Kilbride, Scotland, G75 0GB
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 27 September 2006
- Resigned on
- 10 July 2008
- Nationality
- British
- Occupation
- Head Of Actuarial
MILLINGTON, Malcolm John
- Correspondence address
- Hayden Barn Cottage, Hayden Lane, Warnford, Hampshire, SO32 3LF
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 1 March 2002
- Resigned on
- 30 September 2003
- Nationality
- British
- Occupation
- N
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 September 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director