ALBA LAS PENSIONS MANAGEMENT LIMITED

Company number SC060928

45 officers / 42 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BUFFHAM, James Bryan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 1 September 2006
• Nationality: British

JORDAN, Barbara Craig

• Correspondence address: 8 Rosemount Meadows, Bothwell, Glasgow, G71 8EL
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 3 April 2006
• Nationality: British

KELLY, Malcolm James, Mr.

• Correspondence address: Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 28 January 2002
• Nationality: British

NORRIS, Amanda Jane

• Correspondence address: 4 Stanhope Place, Edinburgh, EH12 5HH
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 8 October 1993
• Nationality: British

RANKIN, Colin Graham

• Correspondence address: Spottiswoode, Sandy Road, Seamill, Ayrshire, KA23 9NN
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 1 September 2001
• Nationality: British

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 15 August 2000
• Nationality: British

SHEPHERD, Neil Morton

• Correspondence address: 35 Kaimes Road, Edinburgh, Midlothian, EH12 6JT
• Role (Resigned): Secretary
• Appointed on: 22 July 1992
• Resigned on: 31 May 1993
• Nationality: British

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 25 March 1997
• Nationality: British

WARD, Anne

• Correspondence address: 1a South Hamilton Road, North Berwick, East Lothian, EH39 4NJ
• Role (Resigned): Secretary
• Appointed before: 17 May 1989
• Resigned on: 22 July 1992
• Nationality: British

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finace Director

BUCHANAN, Richard Robertson Trail

• Correspondence address: Lynwood, 6 Essex Road, Edinburgh, Midlothian, EH4 6LG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 1990
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Manager

BURDON, Peter Vincent

• Correspondence address: 6 Belhaven Place, Glasgow, G77 5FJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 October 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Actuary

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DE MEULDER, Jan

• Correspondence address: 355 Lanark Road, Edinburgh, EH14 2LQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 December 1992
• Resigned on: 8 October 1993
• Nationality: British
• Occupation: Insurance Manager

FORREST, Michael Alexander

• Correspondence address: 23 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 17 May 1989
• Resigned on: 31 October 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Insurance Company Manager

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEAPS, John Edward

• Correspondence address: Wellswood, 5 Barnescroft, Hilderstone, Staffordshire, ST15 8XU
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Managing Director

HENDERSON, William Grahamslaw

• Correspondence address: 6 West Munro Drive, Helensburgh, Dunbartonshire, G84 9AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: Chartered Engineer

LAIRD, Gavin Harry, Sir

• Correspondence address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Occupation: General Secretary Aeeu

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Calum Alexander, Dr

• Correspondence address: 6 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 8 October 1993
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2008
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 December 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICKSON, John William

• Correspondence address: 65 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 December 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Chartered Accountant

O'NEIL, Daniel

• Correspondence address: 25 Newlands Road, Newlands, Glasgow, G43 2JD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 October 1993
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PATERSON, James

• Correspondence address: 6 Horsburgh Grove, Balerno, Midlothian, EH14 7BU
• Role (Resigned): Director
• Appointed before: 17 May 1989
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Actuary

PAUL, Raymond Macqueen

• Correspondence address: 9 Braid Farm Road, Edinburgh, Midlothian, EH10 6LG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 17 May 1989
• Resigned on: 8 October 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

PRINGLE, Iain George

• Correspondence address: 6 Barra Crescent, Old Kilpatrick, Dunbartonshire, G60 5HP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 February 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Director

ROSS, Geoffrey Michael

• Correspondence address: Kindleton, Kirk Road, Beith, Ayrshire, KA15 1EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 July 2002
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary