SCOTTISH PRIDE PENSION TRUST LIMITED

Company number SC085766

24 officers / 21 resignations

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role: Nominee Secretary
• Appointed on: 21 January 2003

HARKNESS, Duncan John

• Correspondence address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
• Role: Director
• Date of birth: October 1951
• Appointed on: 28 October 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MCCARTNEY, Adam Scott

• Correspondence address: Rosemount Cottage, Main Street, Houston, Renfrewshire, PA6 7EL
• Role: Director
• Date of birth: March 1938
• Appointed on: 30 October 1992
• Nationality: British
• Occupation: Director

HARKNESS, Duncan John

• Correspondence address: 14 Douglas Gardens, Uddingston, Glasgow, Lanarkshire, G71 7HB
• Role (Resigned): Secretary
• Appointed on: 23 July 1994
• Resigned on: 31 January 1995
• Nationality: British

KEANE, William Gerard

• Correspondence address: 33 Burnhead Road, Glasgow, G43 2SU
• Role (Resigned): Secretary
• Appointed before: 16 August 1989
• Resigned on: 10 September 1993
• Nationality: British

MAGUIRE, James Anthony

• Correspondence address: 8 Dornoch Place, Bishopbriggs, Glasgow, Lanarkshire, Scotland, G64 1UG
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Marie Isobel

• Correspondence address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 21 January 2003
• Nationality: British

ADAIR, Elizabeth Mulheron

• Correspondence address: 41 Turnhill Drive, Erskine, Renfrewshire, PA8 7AY
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 April 1995
• Resigned on: 19 February 2003
• Nationality: British
• Occupation: Credit Controller

BOYD, Mary Brown

• Correspondence address: 12 Heather Avenue, Bearsden, Glasgow, G61 3JE
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 18 April 1995
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Retired

BROWN, John Grant

• Correspondence address: 67 Ibrox Terrace, Ibrox, Glasgow, Lanarkshire, G51 2TE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 June 1991
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Chargehand

CLARK, Roselen

• Correspondence address: 27 Ulundi Road, Johnstone, Renfrewshire, PA5 8TF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 November 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Assistant Manager Distribution

GRAHAM, John Maxwell

• Correspondence address: 17 Merse Park, Kirkcudbright, Dumfries & Galloway, DG6 4RL
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 8 October 1996
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Production Operator

HOSEA, James Watt

• Correspondence address: 61 John Street, Helensburgh, Dunbartonshire, G84 9JZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 11 May 1994
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Director

KEANE, William Gerard

• Correspondence address: 33 Burnhead Road, Glasgow, G43 2SU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 16 August 1989
• Resigned on: 10 September 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary/Financial Controller

KERR, Andrew

• Correspondence address: 52 Glebe Street, Bellshill, Lanarkshire, ML4 3DG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 16 August 1989
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Engineer

LAIDLAW, John Robert

• Correspondence address: 5 Cardell, Wemyss Bay, Renfrewshire, PA18 6AD
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 August 1989
• Resigned on: 9 March 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

LEE, Elizabeth Gillies

• Correspondence address: 2 Monkland View, Uddingston, Glasgow, Lanarkshire, G71 5RE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 12 June 1991
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Production Admin Clerk

LESSELS, Norman

• Correspondence address: 3 Albyn Place, Edinburgh, EH2 4NQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 16 August 1989
• Resigned on: 1 June 1990
• Nationality: British
• Occupation: Company Director

MAGUIRE, James Anthony

• Correspondence address: 8 Dornoch Place, Bishopbriggs, Glasgow, Lanarkshire, Scotland, G64 1UG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 September 1993
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Chartered Accountant

MCLURE, Robert Woods

• Correspondence address: The Fairways 19 Links Road, Prestwick, Ayrshire, KA9 1QG
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 12 November 1990
• Resigned on: 19 April 1995
• Nationality: British
• Occupation: Retired

MILLAR, Lillias Anne Robertson

• Correspondence address: 1191 Pollokshaws Road, Glasgow, Lanarkshire, G41 3NG
• Role (Resigned): Director
• Appointed before: 16 August 1989
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Cashier

QUINN, Stephen Howard

• Correspondence address: 7 Darvel Crescent, Paisley, PA1 3EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 October 1992
• Resigned on: 21 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, John

• Correspondence address: 168 Invergyle Drive, Glasgow, Lanarkshire, G52 2BT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 1989
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Personnel Manager

SHAW, Gordon

• Correspondence address: Hillhouse Farm, Galston, Ayrshire, KA4 8NQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 16 August 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Company Director