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SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number 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