SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED

Company number SC113007

27 officers / 24 resignations

SIMMONS, Pamela

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Secretary
• Appointed on: 25 May 2021

MCGEE, Stephen James

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

RANKINE, Alan James

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELSTON, David Aiken

• Correspondence address: 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 4 May 2016
• Nationality: British

GALBRAITH, James

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 13 September 2016

MCBAIN, Fiona Catherine

• Correspondence address: 15 Kensington Gate, Glasgow, Lanarkshire, G12 9LG
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 31 December 2005
• Nationality: British

MEIKLE, Ian Macrae

• Correspondence address: 19 Greenan Road, Doonfoot, Ayr, KA7 4ET
• Role (Resigned): Secretary
• Appointed on: 24 August 1988
• Resigned on: 29 June 1998
• Nationality: British

PRINGLE, Martin

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 25 May 2021

SAXBY, Colin Edgar

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4JH
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 4 February 2011
• Nationality: British

THOMSON, Robert Glen

• Correspondence address: 3 West Chapelton Crescent, Bearsden, Glasgow, Lanarkshire, G61 2DE
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 1 February 1999
• Nationality: British

AITON, William Elder

• Correspondence address: 9 Briar Gardens, Glasgow, G43 2TF
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 14 March 1990
• Resigned on: 5 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BALFOUR, Anja Maria

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 April 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BECKETT, Susan Lesley

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 April 2022
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CARRICK, Gilmour Mclintock

• Correspondence address: 105 Helensburgh Drive, Glasgow, Lanarkshire, G13 1XH
• Role (Resigned): Director
• Appointed on: 24 August 1988
• Resigned on: 14 March 1990
• Nationality: British
• Occupation: Stockbroker

FORBES, Alexander Douglas

• Correspondence address: 29 Tannoch Drive, Milngavie, Glasgow, G62 8AR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 24 August 1988
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GALBRAITH, James

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 August 2006
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GILCHRIST, Archibald

• Correspondence address: Inchmaholm, 35 Barnton Avenue, Edinburgh, EH4 6JJ
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 22 September 1988
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Management Consultant

HUNTLEY, David Charles

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2020
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LUSCOMBE, Kerr

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2017
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCBAIN, Fiona Catherine

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2006
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MCGUIGAN, John Gerald

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 February 2024
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

PRINGLE, Martin John

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 May 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive (Acting)

SMITH, Samuel Martin

• Correspondence address: 34 Langside Drive, Newlands, Glasgow, Lanarkshire, G43 2QQ
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed on: 22 September 1988
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Chartered Surveyor

THOMSON, Robert Glen

• Correspondence address: 3 West Chapelton Crescent, Bearsden, Glasgow, Lanarkshire, G61 2DE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 January 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Actuary

WALKER, Michael John

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2009
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Graham Hodge

• Correspondence address: High Williamshaw House, Old Glasgow Road, Stewarton, Ayrshire, KA3 5JR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRIGHT, David

• Correspondence address: Braemount House, Paisley, Renfrewshire, PA2 8TY
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed on: 22 September 1988
• Resigned on: 5 January 1995
• Nationality: British
• Occupation: Actuary