SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

Company number SC061343

40 officers / 37 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 16 May 2007

IZAT, Gail Fullerton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLACHLAN, Frances Clare

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 25 November 1994
• Nationality: British

KIRKWOOD, Colin Gilchrist

• Correspondence address: 6 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, United Kingdom, G64 3BU
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 15 January 1992
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Senior Legal Assistant

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 16 May 2007
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 1 September 2006

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 May 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, Rosalie Elizabeth

• Correspondence address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 November 2003
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Director

CLARKSON, Robert Smillie

• Correspondence address: Cherrybank, Manse Brae, Dalserf, Lanarkshire, ML9 3BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 10 May 1989
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Actuary

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 February 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRAY, Leslie James

• Correspondence address: 24 Durness Avenue, Bearsden, Glasgow, G61 2AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1990
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Actuary

HENDERSON, William Mclaren

• Correspondence address: 129 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4DG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 May 1989
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Actuary

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACK, Robert Barr, Professor

• Correspondence address: 50 Lanton Road, Lanton Park, Glasgow, G43 2SR
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 8 May 1991
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 June 2002
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 November 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Accountant

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 1993
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director (Investments)

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 10 May 1989
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

MCKINNON, David Douglas

• Correspondence address: 4 Carronvale Road, Larbert, Stirlingshire, FK5 3LZ
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 10 May 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Actuary

MEANEY, Brid Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 6 December 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: 27 January 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MIRNER, Eamonn Joseph

• Correspondence address: 17 Blairatholl Avenue, Glasgow, Lanarkshire, G11 7QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2006
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 27 January 2010
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATRICK, Frederick Douglas

• Correspondence address: Monkdyke Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 10 May 1989
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Actuary

POPLE, Andrew Howard

• Correspondence address: 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 June 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Life Division Director

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 June 1994
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: General Manager Finance

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2003
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Appointed Actuary

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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