PHOENIX SCP TRUSTEES LIMITED

Company number SC108046

40 officers / 36 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BUTLER, Dean Paul

• Correspondence address: Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDEN, Amy Elizabeth

• Correspondence address: Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Secretary
• Appointed before: 6 March 1989
• Resigned on: 1 August 2001
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Secretary

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

BELL, Ian James

• Correspondence address: Symington Lodge Farmhouse, Symington, Biggar, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Life Assurance Official

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 6 March 1989
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Life Assurance Official

BUCHANAN, Jeanette Scott

• Correspondence address: 9 Craiglockhart Quadrant, Edinburgh, Midlothian, EH14 1HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

BUCKLE, Samantha Rose

• Correspondence address: Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 December 2022
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Rosalie Elizabeth

• Correspondence address: Mercury Cottage, Newport Road, Tayport, Fife, DD6 9AU
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 June 2002
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

DOWNING, Wadham St John

• Correspondence address: Lilac Croft, Pool Close Little Comberton, Pershore, Worcestershire, WR10 3EL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELSTON, Graham Stuart

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 2 March 2009
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: British Citizen
• Occupation: Company Director

FITZGERALD, Peter Gerald

• Correspondence address: Echline Farmhouse, South Queensferry, West Lothian, EH30 9SW
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 July 1994
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Life Assurance Offical

GARDINER, Stanley Richard

• Correspondence address: 9 Netherbank View, Edinburgh, Mid Lothian, Scotland, EH16 6YY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 20 March 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Life Assurance Official

GILLON, Hamish William

• Correspondence address: 12 Avon Road, Edinburgh, Midlothian, EH4 6RD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 6 March 1989
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Life Assurance Official

GRAHAM, John

• Correspondence address: 10 Woodhall Road, Edinburgh, Midlothian, EH13 0DX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 November 1991
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Life Assurance Official

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 August 2001
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Director

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/Information Technology

KILPATRICK, Stuart

• Correspondence address: 32 Esslemont Road, Edinburgh, Midlothian, EH16 5PY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 August 1989
• Resigned on: 21 November 1991
• Nationality: British
• Occupation: Life Assurance Official

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 June 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARCHANT, Patricia Mary

• Correspondence address: Newlands, 15 Deenethorpe, Corby, NN17 3EP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2008
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEANEY, Brid Mary

• Correspondence address: Standard Life House, Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Resigned on: 6 December 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

MEEHAN, Brendan Joseph

• Correspondence address: 24 Kirby Close, Northampton, Northamptonshire, NN4 6AB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, David James

• Correspondence address: Macbiehill Cottage, West Linton, Peeblesshire, EH46 7AZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 6 March 1989
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Life Assurance Official

MORGAN, Michael Bartlett

• Correspondence address: The Conifers, 520b Lanark Road West Balerno, Edinburgh, Midlothian, EH14 7DH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 1998
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Life Assurance Official

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NICHOLSON, Marina

• Correspondence address: Hideaway, Ferrygate, North Berwick, East Lothian, EH39 5DQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 6 December 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chairman

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: With Profit Actuary

SCOTT, William Andrew Black

• Correspondence address: 56 Durham Avenue, Edinburgh, Midlothian, EH15 1RY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 6 March 1989
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Life Assurance Official

SEYMOUR-JACKSON, Ralph Thomas

• Correspondence address: 408 Ferry Road, Edinburgh, EH5 2AD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 1999
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Life Assurance Official

SHERLOCK, John William

• Correspondence address: Seaforth Nisbet Road, Gullane, East Lothian, Uk, EH31 2BQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 1998
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Life Assurance Official

SMITH, Craigie Alexander Donald

• Correspondence address: 4 Netherby Road, Edinburgh, Midlothian, EH5 3NA
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 6 March 1989
• Resigned on: 21 November 1991
• Nationality: British
• Occupation: Life Assurance Official

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