THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Company number SC000668

18 officers / 15 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 03588041

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TYSON, Peter Trygve

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 September 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

FOTHERINGHAM, David Drysdale

• Correspondence address: 2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 1 March 1996
• Nationality: British

GILMOUR, Kenneth Arthur

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 31 August 2018

GRAY, Archibald James Angus Macuish

• Correspondence address: Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR
• Role (Resigned): Secretary
• Appointed before: 11 April 1989
• Resigned on: 14 November 1993
• Nationality: British

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 1 January 2007
• Nationality: British

WOOD, Malcolm James

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 September 2011
• Nationality: British

AIREY, Lawrence, Sir

• Correspondence address: Lions House, Berwick-Upon-Tweed, TD15 1JG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 11 April 1989
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Retired Civil Servant

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 11 April 1989
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Life Assurance Official

CLAYTON, David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 11 April 1989
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Chartered Accountant

LUMSDEN, Iain Cobden

• Correspondence address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 May 1998
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Official

MEANEY, Brid Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 April 2021
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 August 2014
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRETTON, James

• Correspondence address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 11 April 1989
• Resigned on: 15 December 2001
• Nationality: British
• Country of residence: Britain
• Occupation: Life Assurance Official

TROTT, John Francis Henry

• Correspondence address: Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 March 1994
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Investment Manager

STANDARD LIFE (DIRECTORS) LIMITED

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND UNITED KINGDOM
• Registration number: SC201015