SCOTTISH WIDOWS TRUSTEES LIMITED

Company number SC099131

44 officers / 41 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: 31 December 2019

CAMPBELL, David-J

• Correspondence address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 11 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WADDELL, Helen Paterson

• 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: December 1967
• Appointed on: 29 June 2009
• Nationality: British
• Occupation: Director

FLETCHER, Alexandra Francis

• Correspondence address: 106 Main Street, Roslin, Midlothian, EH25 9LT
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 4 June 2002
• Nationality: British

HANKIN, Christina Ann

• 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: 30 May 2019
• Resigned on: 31 December 2019

HERD, Catriona Margaret

• Correspondence address: 19 Buckingham Terrace, Edinburgh, Lothian, EH4 3AD
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• 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: 1 October 1996
• Nationality: British
• Occupation: Solicitor Supreme Courts

MACLEAN, Jennifer Marion

• Correspondence address: The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 28 May 2012

MATTHEW, Heather Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 19 June 2015

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

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 7 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 21 August 2002
• Resigned on: 1 July 2009
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Solicitor

PATON, Susan Walker

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 29 May 2012
• Resigned on: 5 February 2015

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

SMITHARD, Vicky Marie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 20 June 2015
• Resigned on: 30 May 2019

TALBOT, Alison Janet, Ms.

• Correspondence address: 12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
• Role (Resigned): Secretary
• Appointed on: 4 June 2002
• Resigned on: 21 August 2002
• Nationality: British

ANDREW, David John Moore

• Correspondence address: 21 Abbots Crescent, Doonfoot, Ayr, KA7 4JR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 July 2001
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Director

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

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

EDWARDS, Eric

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 June 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

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: Writer To The Signet

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

JOHNSON, Douglas George

• Correspondence address: 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 1996
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Insurance Company Manager

MACDONALD, Bruce Richard

• Correspondence address: 68 Redford Loan, Edinburgh, EH13 0AT
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 August 1998
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 29 June 2009
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCWHIRTER, Martin Ross

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 February 2003
• Resigned on: 15 June 2017
• Nationality: British
• Occupation: Director

MILLER, Alastair Edward

• Correspondence address: 11 Wilton Road, Edinburgh, Lothian, EH16 5NX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 October 1996
• Resigned on: 20 February 2003
• Nationality: British
• Occupation: Insurance Company Manager

MURISON, Craig Martin

• 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: June 1963
• Appointed on: 30 May 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Irene Margaret

• Correspondence address: 3 Greenbank Park, Edinburgh, Midlothian, EH10 5SP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1996
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Insurance Company Manager

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

ROBERTSON, Kay Morgan

• Correspondence address: 96 Milton Road West, Edinburgh, Lothian, EH15 1RD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 1996
• Resigned on: 20 May 1998
• Nationality: British
• 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