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SCOTTISH MUTUAL ASSURANCE LIMITED

Company number NF003034

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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