SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED

Company number SC088674

47 officers / 43 resignations

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 29 January 2016

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

AIRD, James Baird

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: January 1965
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 25 November 1994
• Nationality: British

GRIFFIN, Stephanie Rose

• Correspondence address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, United Kingdom, G11 7BH
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 30 April 2015

HANKIN, Christina Ann

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 29 January 2016

KIRKWOOD, Colin Gilchrist

• Correspondence address: 6 Glenburn Gardens, Bishopbriggs, Glasgow, Lanarkshire, United Kingdom, G64 3BU
• Role (Resigned): Secretary
• Appointed before: 10 May 1989
• Resigned on: 15 January 1992
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Senior Legal Assistant

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 20 September 2010
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

BEVAN, James Edward Briscoe

• Correspondence address: Bulby Hall, Bulby, Bourne, South Lincolnshire, PE10 0RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 November 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOSTOCK, Nathan Mark

• Correspondence address: Caring Farm, Oast, Caring Road, Leeds, Kent, ME17 1TH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 July 2004
• Resigned on: 16 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 May 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHENE, Claude Andre

• Correspondence address: 28 Mapesbury Road, London, England, England, NW2 4JD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 November 2013
• Resigned on: 1 July 2014
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

CLARK, Colin Martin

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLARKSON, Robert Smillie

• Correspondence address: Cherrybank, Manse Brae, Dalserf, Lanarkshire, ML9 3BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 10 May 1989
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Actuary

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 February 1998
• Resigned on: 21 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAY, Leslie James

• Correspondence address: 24 Durness Avenue, Bearsden, Glasgow, G61 2AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 July 1990
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Actuary

HENDERSON, William Mclaren

• Correspondence address: 129 Terregles Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4DG
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 10 May 1989
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Actuary

HOTSON, Grant Thomas

• Correspondence address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, United Kingdom, EH49 6LN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 September 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JACK, Robert Barr, Professor

• Correspondence address: 50 Lanton Road, Lanton Park, Glasgow, G43 2SR
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 8 May 1991
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 February 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Director

LONG, Graham Stephen

• Correspondence address: 22 Cumberland Road, London, SW13 9LY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 July 2002
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Accountant

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 1993
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director (Investments)

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 10 May 1989
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MCKINNON, David Douglas

• Correspondence address: 4 Carronvale Road, Larbert, Stirlingshire, FK5 3LZ
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 10 May 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Actuary

MIRNER, Eamonn Joseph

• Correspondence address: 6 Broom Road East, Newton Mearns, Glasgow, Scotland, Scotland, G77 5SD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2006
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Insurance & A

PATERSON-BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate,Balerno, Edinburgh, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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