EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED

Company number SC054039

27 officers / 24 resignations

BARR, Valerie Jane

• Correspondence address: Ebs House, 25 Hope Street, Lanark, South Lanarkshire, ML11 7NE
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 22 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

MCGHEE, Edward Douglas

• Correspondence address: Apt 2/2,, 106 Lancefield Quay, Glasgow, Scotland, G3 8HR
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 21 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

THOMSON, Claire Lesley

• Correspondence address: Ebs House, 25 Hope Street, Lanark, South Lanarkshire, ML11 7NE
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

EAGER, Peter

• Correspondence address: 6a, Mousebank Road, Lanark, South Lanarkshire, United Kingdom, ML11 7PD
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 31 March 2015
• Nationality: British

EAGER, Peter

• Correspondence address: 31 Goukscroft Park, Doonfoot, Ayr, Ayrshire, KA7 4DS
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 November 1991
• Nationality: British

LAMBERT, Robert Adamson

• Correspondence address: 43 Seafield Drive, Ayr, Ayrshire, KA7 4BJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 31 March 2000
• Nationality: British

MCCANN, Moira

• Correspondence address: Hyndford House, Lanark, Strathclyde, ML11 9TA
• Role (Resigned): Secretary
• Appointed on: 1 October 1991
• Resigned on: 30 June 1992
• Nationality: British

ARNOLD, Michael

• Correspondence address: Dormer Cottage, The Chase Kingswood, Tadworth, Surrey, KT20 6HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 October 1991
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BAKER, John Jeffreys

• Correspondence address: Garden Cottage, Hyndford, Lanark, Lanarkshire, ML11 9TA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1994
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Financial Adviser

BARR, Valerie Jane

• Correspondence address: 11 Cartland Road, Cartland, Lanark, South Lanarkshire, Scotland, ML11 7RF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 January 2011
• Resigned on: 15 February 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Financial Adviser

CROOKS, Alan David

• Correspondence address: 30 Craigmuir Road, High Blantyre, Lanarkshire, G72 9UA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Pensions Manager

EAGER, Peter

• Correspondence address: 6a, Mousebank Road, Lanark, ML11 7PD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 July 2005
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

EAGER, Peter

• Correspondence address: 31 Goukscroft Park, Doonfoot, Ayr, Ayrshire, KA7 4DS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 31 December 1988
• Resigned on: 1 November 1991
• Nationality: British
• Occupation: Solicitor

GORDON, Anthony Simon

• Correspondence address: 15 Downs Park West, Westbury Park, Bristol, Avon, BS6 7QQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 April 1992
• Resigned on: 5 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Advisor

HAWTHORN, Lawrence

• Correspondence address: 22 Glencairn Crescent, Edinburgh, Midlothian, EH12 5BT
• Role (Resigned): Director
• Appointed before: 9 April 1990
• Resigned on: 31 August 1990
• Nationality: British
• Occupation: Financial Consultant

LAMBERT, Robert Adamson

• Correspondence address: 43 Seafield Drive, Ayr, Ayrshire, KA7 4BJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Accountant

MCCANN, Charles

• Correspondence address: Hyndford House, Lanark, ML11 9TA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 July 2009
• Resigned on: 22 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser

MCCANN, Charles

• Correspondence address: Hyndford House, Lanark, ML11 9TA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 31 December 1988
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Consultant

MCCANN, Richard Charles

• Correspondence address: Hyndford Bungalow, Hyndford Road, Lanark, Scotland, ML11 9TA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 December 2009
• Resigned on: 11 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

MCCANN, Richard Charles

• Correspondence address: Hyndford House, Lanark, Lanarkshire, ML11 9TA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 July 2005
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCANN, Richard Charles

• Correspondence address: Hyndford House, Lanark, Lanarkshire, ML11 9TA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 June 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

ROACH, Gary Francis

• Correspondence address: 11 Menzies Avenue, Fintry, Glasgow, Lanarkshire, G63 0YE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 24 July 1989
• Resigned on: 19 May 1989
• Nationality: British
• Occupation: University Professor

ROACH, Gary Francis

• Correspondence address: 11 Menzies Avenue, Fintry, Glasgow, Lanarkshire, G63 0YE
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 9 April 1990
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: University Professor

SCANLON, John Brian Harford, Mr.

• Correspondence address: 25 Fairlie Gardens, Forest Hill, London, SE23 3TE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 July 1989
• Resigned on: 19 May 1989
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

SCANLON, John Brian Harford, Mr.

• Correspondence address: 25 Fairlie Gardens, Forest Hill, London, SE23 3TE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 9 April 1990
• Resigned on: 8 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Consultant Engineer

STADDON, John Frederick

• Correspondence address: Silverleas, High Trees Road, Reigate, Surrey, RH2 7EN
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 31 December 1988
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Tax Consultant

WARREN, Scott John

• Correspondence address: Ardmore, 2 West Avenue, Carluke, Lanarkshire, ML8 5AE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2008
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Adviser