SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

88 officers / 76 resignations

RIDDY, Caroline Anne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 13 September 2024

BARUA, Chirantan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOPER, Kirstine Ann

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUHLS, Matthew Hilmar

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Deborah Lee

• Correspondence address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Joanna Kate

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Paul Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MOULDER, Christopher John George

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NYAHASHA, Shingirai Thaddeus

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHUMACHER, Gayle Elaine

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEWAY, Jonathan Scott

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, David

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 29 January 2015
• Resigned on: 17 September 2018

HANKIN, Christina Ann

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 31 December 2019

HOOTON, Tamsin

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 8 August 2014
• Resigned on: 8 September 2014

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Solicitor Supreme Court

JOLLY, Joanne Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 28 March 2024

MCFARLANE, Jennifer Helen

• Correspondence address: 13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 4 September 1998
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 29 January 2015

NICHOLLS, Tracey Caroline

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 8 August 2014
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Solicitor

RAYMOND, Hugh William

• Correspondence address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
• Role (Resigned): Secretary
• Appointed before: 17 April 1990
• Resigned on: 31 May 1995
• Nationality: British

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 29 June 2005
• Nationality: British

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 19 August 2002
• Nationality: British

TALBOT, Alison Janet

• Correspondence address: 51 Gateside Avenue, Haddington, East Lothian, EH41 3SE
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Jesujuwonlo

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 29 March 2024
• Resigned on: 12 September 2024

AIKEN, Donald

• Correspondence address: 35 Menteith View, Dunblane, Perthshire, FK15 0PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 May 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Banker

ANGUS, Derek

• Correspondence address: 6 Balruddery Meadows, Invergowrie, Dundee, Angus, DD2 5LJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2000
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Insurance Company Manager

ARCHIBALD, Thomas Douglas Raeburn

• Correspondence address: Lothian House 124/12 Lothian Road, Edinburgh, EH3 9BG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1996
• Resigned on: 21 April 1999
• Nationality: British
• Occupation: Insurance Company Manager

BLACK, Colin Hyndmarsh

• Correspondence address: 15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 17 April 1990
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Investment Manager

BLACK, James Masson

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 May 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLANCE, Andrea Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 April 2020
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOND, Jonathon Roderick Alan

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8BW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 April 2020
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOYD, James Edward

• Correspondence address: Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 17 April 1990
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 January 2007
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director