SCOTTISH WIDOWS UNIT FUNDS LIMITED

Company number SC074809

41 officers / 38 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 23 November 2018

BUTCHER, Jeremy Edward Nicholas

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAPLES, Martin Kenneth

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Alexandra Francis

• Correspondence address: 106 Main Street, Roslin, Midlothian, EH25 9LT
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 22 August 2002
• Nationality: British

HERD, Catriona Margaret

• Correspondence address: 19 Buckingham Terrace, Edinburgh, Lothian, EH4 3AD
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Solicitor

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 Courts

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 Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 19 December 2011
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 18 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

YUILLE, Alan David

• 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 December 2011
• Resigned on: 15 November 2018

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: 23 March 2015
• Resigned on: 29 July 2016
• 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

CLARKE, Craig

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 July 2002
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

EASTWOOD, Adrian Mark

• Correspondence address: 61 Pentland View, Edinburgh, EH10 6PY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 1996
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuarial 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

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 Accountant

HENDERSON, Peter Randall

• Correspondence address: Torwood 75 Hillview Road, Edinburgh, Lothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1996
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Insurance Company Manager

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 June 2015
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1996
• Resigned on: 23 February 1998
• Nationality: British
• Occupation: Solicitor

JONES, Richard Andrew

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 April 2014
• Resigned on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 December 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• 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: 5 November 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 October 1996
• Resigned on: 1 August 2002
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Manager

MASSEY, Simon David

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 December 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEE, Stephen James

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 25 January 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCINTYRE, Richard John

• 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: September 1966
• Appointed on: 9 December 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Andrew Mark

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2012
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 July 1992
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 1991
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager