OLD SCOTTISH COMPANY LIMITED

Company number SC006637

48 officers / 45 resignations

GANDY, Jennifer

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Secretary
• Appointed on: 11 March 2011
• Nationality: British

LAKE, Susan Kathleen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role: Director
• Date of birth: May 1961
• Appointed on: 9 December 2009
• Nationality: British,Australian
• Country of residence: England
• Occupation: Compliance Officer

LUDLOW, Michael William, Mr.

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8AN
• Role: Director
• Date of birth: October 1973
• Appointed on: 11 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Group Tax

CAMPBELL, Iain Fraser

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 31 May 2006
• Nationality: British

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed before: 15 May 1990
• Resigned on: 30 April 1997
• Nationality: French

LEWIS, Sarah

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 31 March 2008
• Nationality: British

TITCHENER, Alan John

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 10 March 2011
• Nationality: British

WHATLEY, Sheree Denise

• Correspondence address: 43 Cleveland Square, London, W2 6DA
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Chief Financial Officer

AIGRAIN, Jacques Alfred Gilbert

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 August 2001
• Resigned on: 31 December 2006
• Nationality: French
• Occupation: Director

ALBERS, Martin

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2006
• Resigned on: 31 December 2006
• Nationality: Swiss
• Country of residence: Uk
• Occupation: Reinsurance Company Executive

ALBERS, Martin

• Correspondence address: 27 Cranley Road, Walton On Thames, Surrey, KT12 5BT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 April 1999
• Resigned on: 1 July 2002
• Nationality: Swiss
• Occupation: Reinsurance Company Executive

ANDERSSON, Hans-Erik Folke

• Correspondence address: 7 Cottesmore Court, Stanford Road, London, W8 5QL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 January 1993
• Resigned on: 15 January 1997
• Nationality: Swedish
• Occupation: Director

AUSTIN, John Oliver

• Correspondence address: Roseland 6 Martin Court, Hempstead, Kent, ME7 3SD
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 15 May 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BELL, Catherine Elisabeth Dorcas, Dr

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Ronald Kenneth

• Correspondence address: 23 The Willows, Chesham Bois, Amersham, Buckinghamshire, HP6 5NT
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 14 May 1997
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Retired

BOUSFIELD, Clare Jane

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2007
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

BREWSTER, Richard Mark

• Correspondence address: The Sun House, Basted Lane, Crouch, Borough Green, Sevenoaks, Kent, TN15 8PZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 1992
• Resigned on: 14 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Direcor

BRIDGEWATER, Allan

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 25 April 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

BROWN, Michael Bannister

• Correspondence address: 17 Barnstaple Road, Thorpe Bay, Essex, SS1 3PB
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 15 May 1991
• Resigned on: 23 September 1991
• Nationality: British
• Occupation: Chief Actuary & Gen Man

CAMPBELL, Colin Murray, Sir

• Correspondence address: Clumber Lodge, Newstead Abbey Park, Nottingham, Nottinghamshire, NG15 8GD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1999
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

CARROLL, Timothy Joseph

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 November 2006
• Resigned on: 13 January 2009
• Nationality: Irish
• Country of residence: Uk
• Occupation: Director

COOMBER, John Richard

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 January 1997
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALTON, William Robert Patrick

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: Canadian,Irish
• Country of residence: United States
• Occupation: Director

DE FLUITER, Ruurd

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 July 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Reinsurance Executive

DUBOIS, Jacques Ernest

• Correspondence address: 524 Lake Avenue, Greenwich, Ct06830, Usa
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 August 2000
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Director

ENGESTROM, John

• Correspondence address: Flat F, 12 Hyde Park Street, London, W2 2JN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 July 1992
• Resigned on: 15 January 1997
• Nationality: Swedish
• Occupation: Director

FITZPATRICK, John Henry

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2003
• Resigned on: 3 July 2006
• Nationality: Usa & Republic Ireland
• Occupation: Director

GODBEHERE, Ann Frances

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 July 2003
• Resigned on: 31 December 2006
• Nationality: Canadian Director
• Occupation: Cfo

HARVEY, Michael Stephen

• Correspondence address: Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 15 May 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: General Manager

HUDSON, Richard Owen

• Correspondence address: 30 St Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

JUKES, Simon

• Correspondence address: 30 St Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 3 June 2014
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KELLENBERGER, Rudolf

• Correspondence address: Saentisstrasse 13, Esslingen, Switzerland, 8133
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 January 1997
• Resigned on: 31 December 2002
• Nationality: Swiss
• Occupation: Director

KIELHOLZ, Walter

• Correspondence address: Pilatusstrasse 18, Zurich, 8032
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 April 1998
• Resigned on: 31 December 2002
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Manager

LAKE, Susan Kathleen

• Correspondence address: 30 St. Mary Axe, London, EC3A 8EP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 December 2009
• Resigned on: 9 December 2009
• Nationality: British/Australian
• Country of residence: England
• Occupation: Complaince Officer

LAWRENCE, Michael John, Dr

• Correspondence address: Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 February 1991
• Resigned on: 3 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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