SI HOLDINGS LIMITED

Company number SC109439

35 officers / 32 resignations

SHEPPARD, Rebecca Sarah

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Secretary
• Appointed on: 26 February 2015

CHAMBERS, Laura Helen

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 10 May 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Group Head Of Financial Planning And Analysis

COTTON, Gary Nicholas

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ALLEN, Scott Robert

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 30 June 2022

AYLING, James Stewart

• Correspondence address: 21 Queens Avenue, Edinburgh, EH4 2DG
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Co Secy

BLAIR, Ivan Joseph

• Correspondence address: 14 Corstorphine Park Gardens, Edinburgh, Midlothian, Scotland, EH12 7HH
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 22 August 1996
• Nationality: British

DAVIES, Gillian Victoria

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 26 February 2015
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1988
• Resigned on: 1 November 1990
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 15 August 2014
• Nationality: British

SMITH, Adrian Charles Newlands

• Correspondence address: 43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Solicitor

WALKER, William Hutchison Elder

• Correspondence address: 20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP
• Role (Resigned): Secretary
• Appointed before: 2 November 1989
• Resigned on: 1 August 1994
• Nationality: British

ADAMS, Robert William

• Correspondence address: 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 8 January 2003
• Resigned on: 30 June 2003
• Nationality: Australian
• Occupation: Chief Executive Officer

BREYLEY, James

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 December 2012
• Resigned on: 29 July 2016
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Chief Financial Officer

CAREY, Janet Irene

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 October 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Emea Risk And Compliance

COOPER, Gregory Robert

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 January 2003
• Resigned on: 15 February 2012
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: Chief Operating Officer

DEMPSEY, John Robert

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 March 2013
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, David William Ramsay

• Correspondence address: 30 Ladysmith Road, Edinburgh, Midlothian, EH9 3EX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 November 1989
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Chartered Accountant

FERGUSON, Grant

• Correspondence address: 23 St Andrew Square, Edinburgh, Mid Lothian, Scotland, EH2 1BB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 20 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Projects And Operations Emea

FERGUSON, James Gordon Dickson

• Correspondence address: 25 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 2 November 1989
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HILDERLY, Adrian Patrick John

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 October 2015
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk And Compliance

IVORY, Ian Eric

• Correspondence address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 2 November 1989
• Resigned on: 9 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

IVORY, James

• Correspondence address: Hole Of Ruthven, Airlie, Kirriemuir, Angus, DD8 5NZ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 2 November 1989
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 24 February 1988
• Resigned on: 1 November 1990
• Nationality: British

MURRAY, John Hendry

• Correspondence address: 48 India Street, Edinburgh, EH3 6HD
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 2 November 1989
• Resigned on: 18 April 1991
• Nationality: British
• Occupation: Company Director

PAUL, Stuart Watson

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 January 2003
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SALTER, Shayne Daniel

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 June 2019
• Resigned on: 6 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

SMITH, Adrian Charles Newlands

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 December 2013
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THOMSON, John Kearsley

• Correspondence address: 24 Inverleith Place, Edinburgh, EH3 5QB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 3 March 1998
• Resigned on: 10 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TULLOCH, Angus John

• Correspondence address: Southfield House, Longniddry, East Lothian, EH32 0PL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 July 1992
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

TULLOCH, Edward Archibald William

• Correspondence address: Hopefield, Tranent, East Lothian, EH33 2AL
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 2 November 1989
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TULLOCH, Michael Graeme

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 February 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 24 February 1988
• Resigned on: 1 November 1990
• Nationality: British
• Country of residence: Scotland

WITHERS, Gary Nigel

• Correspondence address: 23 St Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 June 2010
• Resigned on: 15 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reg Mging Dir Emea

WRIGHT, John Gordon Laurence

• Correspondence address: 34 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 2 November 1989
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Investment Manager

YODAIKEN, Terry

• Correspondence address: 23 St. Andrew Square, Edinburgh, EH2 1BB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 October 2015
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Distribution Business Support & Governance