XPS SIPP SERVICES LIMITED

Company number SC069096

42 officers / 38 resignations

BOWSHER, Andrew Charles

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMHALL, Benjamin Oliver

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Actuary

CUFF, Paul Gareth

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

SHAH, Snehal

• Correspondence address: Scotia House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ATHERTON, Sharon Anne

• Correspondence address: Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN
• Role (Resigned): Secretary
• Appointed on: 2 April 2008
• Resigned on: 21 February 2013
• Nationality: British
• Occupation: Head Of Legal

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 2 April 2008
• Nationality: British

DINNING, Madhukanta

• Correspondence address: Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 23 September 2005
• Nationality: British

HULL, Joanne

• Correspondence address: The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 14 August 2006
• Nationality: British

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed before: 4 May 1989
• Resigned on: 30 June 1998
• Nationality: British

THOMAS, Stephen Jeremy

• Correspondence address: Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 18 December 2007
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 28 February 2003
• Nationality: British

AINSLIE, Michael Robert Arthur

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 2015
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERNSTEIN, Jonathan Samuel

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2017
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Actuary

BERRIDGE, David Anderson

• Correspondence address: 7 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chief Executive

BIRMINGHAM, Robert James

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 September 2008
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: British

BOULTON, Darryl Clive

• Correspondence address: Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 March 2003
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Actuary

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BUCHANAN, John Frederick

• Correspondence address: West Redford House 137 Redford Road, Edinburgh, Midlothian, EH13 0AS
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 November 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Actuary

BURTON, Nigel Foster

• Correspondence address: Manor Farmhouse, High Street, Blunsdon Swindon, Wiltshire, SN26 7AF
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 March 2003
• Resigned on: 12 June 2003
• Nationality: British
• Occupation: Actuary

CARR, David Hugh

• Correspondence address: Marrick Park, Marrick, Richmond, North Yorks, DL11 7LH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 April 2007
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Actuary

COOK, Stanley Charles

• Correspondence address: 26 Netherby Road, Edinburgh, EH5 3NA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 1993
• Resigned on: 28 February 2003
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Legal Manager

COOPER, Timothy Alan

• Correspondence address: 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2006
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Accountant

ELLIOTT, John George

• Correspondence address: 54 Blinkbonny Road, Edinburgh, Lothian, EH4 3HY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 4 May 1989
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: General Manager Sales

GRACE, Paul Henry

• Correspondence address: 16 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Group Chief Executive & Actuary

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 March 1991
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Of Life And Pensions

HUNT, Jeffrey Peter

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2013
• Resigned on: 27 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Actuary

KIRKPATRICK, David Jeffrey

• Correspondence address: 2 St Margarets Place, Edinburgh, EH9 1AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 March 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Investment Director

LAWRENCE, Andrew Mark

• Correspondence address: Tregarth All Saints Lane, Clevedon, Somerset, BS21 6AU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 March 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MARCHANT, Andrew Paul

• Correspondence address: 9 School Brae, Cramond, Edinburgh, Lothian, EH4 6JN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Specialist Products

MARNOCH, Alasdair

• Correspondence address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 April 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Unitedkingdom
• Occupation: Finance Director

MAYNE, Patrick Douglas

• Correspondence address: 20 Caroline Terrace, Edinburgh, Midlothian, EH12 8QY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 1993
• Resigned on: 10 April 1999
• Nationality: British
• Occupation: Insurance Executive

MCGUIRE, Edward

• Correspondence address: 10 Westwood Avenue, Giffnock, Glasgow, G46 7PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 March 2003
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Actuary

MOORE, Ian Robert

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 February 2013
• Resigned on: 24 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NOBLE, Catherine Anne

• Correspondence address: Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 21 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

REDMAN, Colin

• Correspondence address: South Lodge, 128 Banbury Road, Oxford, OX2 7BP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 March 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Actuary