SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
Company number SC074517
- Company Overview for SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517)
- Filing history for SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED (SC074517)
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Officers: 88 officers / 76 resignations
CAMERON, Angus Kenneth
- Correspondence address
- 33 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 16 October 2000
- Resigned on
- 16 February 2001
- Nationality
- British
- Occupation
- Insurance Company Manager
CAMERON, Craig
- Correspondence address
- 3 Trench Knowe, Edinburgh, EH10 7HL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 6 August 2001
- Resigned on
- 21 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
CHEETHAM, Catharine Lucy
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 21 April 2020
- Resigned on
- 9 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group General Counsel & Company Secretary
CLATWORTHY, James Edward
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 27 December 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
CURTIS, Jane Elizabeth Mary
- 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
- May 1960
- Appointed on
- 21 April 2020
- Resigned on
- 7 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DALZIEL, Graeme Davies
- Correspondence address
- 1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 October 1996
- Resigned on
- 1 June 1998
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Insurance Company Manager
DAVIS, Andrew Nicholas
- 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
- December 1965
- Appointed on
- 30 December 2012
- Resigned on
- 11 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DOWNIE, Michael Ronald
- Correspondence address
- 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Director
- Date of birth
- May 1976
- Appointed on
- 1 September 2023
- Resigned on
- 15 January 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
ELDER, John
- Correspondence address
- 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
- Role Resigned
- Director
- Date of birth
- July 1936
- Appointed before
- 17 April 1990
- Resigned on
- 31 March 1991
- Nationality
- British
- Occupation
- Insurance Company Manager
FLETCHER, Robert William
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 24 July 2009
- Resigned on
- 8 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FRASER, Charles Annand, Sir
- Correspondence address
- Shepherd House, Inveresk, Midlothian, EH21 7TH
- Role Resigned
- Director
- Date of birth
- October 1928
- Appointed before
- 17 April 1990
- Resigned on
- 5 April 1994
- Nationality
- British
- Occupation
- Company Director
GEMMELL, Gavin John Norman
- Correspondence address
- 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 17 April 1990
- Resigned on
- 1 October 1996
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountantt
GIBSON, Robert Wilson
- Correspondence address
- 18 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 31 May 2000
- Resigned on
- 6 May 2002
- Nationality
- British
- Occupation
- Insurance Company Manager
GRAHAM, David Scott
- Correspondence address
- Langhills West, Whim Road, Gullane, East Lothian, EH31 2BD
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 31 May 2000
- Resigned on
- 19 November 2002
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Insurance Company Manager
GRAHAM, David Scott
- Correspondence address
- 4 Johnsburn Park, Balerno, Midlothian, EH14 7NA
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 1 October 1996
- Resigned on
- 23 April 1998
- Nationality
- British
- Occupation
- Insurance Company Manager
GUILD, Scott Cameron
- Correspondence address
- Insurance Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 29 July 2019
- Resigned on
- 6 December 2019
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HERD, Catriona 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 1965
- Appointed on
- 6 June 2017
- Resigned on
- 29 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Propositions Director, Longstanding Lp&I, Insur
HILLMAN, James Christopher Steuart
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 19 March 2020
- Resigned on
- 31 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOGG, Alexander George
- Correspondence address
- 53 Johnsburn Road, Balerno, Midlothian, EH14 7BB
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 31 May 2000
- Resigned on
- 7 May 2002
- Nationality
- British
- Occupation
- Insurance Company Manager
HYLANDS, John Francis
- Correspondence address
- 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 21 April 2020
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
JOHNSON, Douglas George
- Correspondence address
- 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 24 August 1998
- Resigned on
- 31 May 2000
- Nationality
- British
- Occupation
- Insurance Company Manager
JORDAN, Peter James
- Correspondence address
- 7 Harlaw Gait, Balerno, Edinburgh, Midlothian, EH14 7HP
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 12 September 2003
- Resigned on
- 16 September 2004
- Nationality
- British
- Occupation
- Marketing Director
LONEY, Philip Duncan
- Correspondence address
- Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 17 May 2010
- Resigned on
- 27 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LORENZO, Antonio
- Correspondence address
- 25 Gresham Street, London, United Kingdom, EC2V 7HN
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 5 March 2020
- Resigned on
- 30 May 2023
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- None
LOWTHER, Sean William
- Correspondence address
- Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 10 April 2017
- Resigned on
- 21 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MACHRAY, Neil Lindsay Nicholson
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 13 March 2006
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACKECHNIE, Donald
- Correspondence address
- Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 5 November 2018
- Resigned on
- 21 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACLEOD, Jamie Joseph
- Correspondence address
- Kilman Court The Friars, Jedburgh, Roxburghshire, TD8 6BP
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 26 June 1997
- Resigned on
- 12 October 1999
- Nationality
- British
- Occupation
- Insurance Company Manager
MAIN, William Hill
- Correspondence address
- Holly House Castle Court, 33 Barnton Avenue West, Edinburgh, Lothian, EH4 6DF
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 2 May 1995
- Resigned on
- 1 October 1996
- Nationality
- British
- Occupation
- Insurance Company Manager
MCCONVILLE, James
- Correspondence address
- Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 21 July 2005
- Resigned on
- 13 March 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MCKENZIE, Allan Macleod
- Correspondence address
- Sandsfield Main Street, Gullane, East Lothian, EH31 2HD
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 1 October 1996
- Resigned on
- 21 April 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Company Manager
MESSENGER, Rachel Anne
- Correspondence address
- 10 Canons Way, Bristol, Bs1 5lf, United Kingdom
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 29 August 2019
- Resigned on
- 6 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOSS, Nathan Victor
- Correspondence address
- 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 4 February 2003
- Resigned on
- 8 January 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
O'CONNOR, Sophie Jane
- Correspondence address
- Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 21 April 2020
- Resigned on
- 30 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PENNEY, Paul Robert
- Correspondence address
- Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 28 March 2011
- Resigned on
- 31 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director