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AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

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Officers: 60 officers / 54 resignations

O'DONNELL, John Henry

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Secretary
Appointed on
1 March 2024

HULL, Adrian John Charles

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Director
Date of birth
June 1968
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KERRIGAN, Mary Teresa

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Director
Date of birth
October 1972
Appointed on
24 September 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MACGILLIVRAY, Kirstie Sarah

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Director
Date of birth
October 1973
Appointed on
1 September 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MACK, Andrew John

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Director
Date of birth
December 1961
Appointed on
21 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VAN WEEDE, Marc Alexander

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Active
Director
Date of birth
July 1965
Appointed on
1 March 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

ELSTON, David Aiken

Correspondence address
Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9SA
Role Resigned
Secretary
Appointed on
8 February 2010
Resigned on
24 September 2010
Nationality
British

GLEN, Marian

Correspondence address
35 Braid Avenue, Edinburgh, Midlothian, EH10 4SR
Role Resigned
Secretary
Appointed on
6 August 2009
Resigned on
8 February 2010
Nationality
British

PATRICK, Roy

Correspondence address
16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
Role Resigned
Secretary
Appointed on
23 February 1997
Resigned on
19 March 1999
Nationality
British

SCHERER, Thomas

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Resigned
Secretary
Appointed on
1 July 2022
Resigned on
1 March 2024

SYME, Gordon

Correspondence address
Kames House, 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Resigned
Secretary
Appointed on
17 January 2020
Resigned on
1 July 2022

TALBOT, Alison Janet

Correspondence address
3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
Role Resigned
Secretary
Appointed on
18 November 2010
Resigned on
23 December 2019
Nationality
British

YOUNG, Ian Gordon

Correspondence address
30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
13 August 2009
Nationality
British

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
21 September 1988
Resigned on
23 February 1990

BANERJI, Arnab Kumar, Dr

Correspondence address
3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 September 2011
Resigned on
25 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BENETT, Jonathan Mark

Correspondence address
17 Westbourne Gardens, Hyndland, Glasgow, G12 9XD
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 May 2002
Resigned on
18 December 2009
Nationality
British
Occupation
Director, Retail Funds

BERRIDGE, David Anderson

Correspondence address
7 Hermitage Gardens, Edinburgh, EH10 6DL
Role Resigned
Director
Date of birth
June 1944
Appointed before
23 February 1990
Resigned on
31 December 1993
Nationality
British
Occupation
Chief Executive

BLACK, Colin Ian

Correspondence address
12 East Barnton Avenue, Edinburgh, EH4 6AQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 March 1999
Resigned on
1 October 2009
Nationality
British
Country of residence
Scotland
Occupation
Director, Insured Business

BYRNE, Alastair John

Correspondence address
13 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW
Role Resigned
Director
Date of birth
July 1971
Appointed on
19 March 1999
Resigned on
9 April 2001
Nationality
British
Occupation
Investment Manager

COOPER, Gregory Robert

Correspondence address
Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
Role Resigned
Director
Date of birth
January 1966
Appointed on
17 May 2012
Resigned on
31 December 2017
Nationality
British,Australian
Country of residence
Scotland
Occupation
None

COUTTS, Maureen Sheila

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Appointed on
21 September 1988
Resigned on
23 February 1990
Nationality
British

CRASTON, Michael David Thomas

Correspondence address
Birkenwood, Kippen, Stirling, Stirlingshire, FK8 3JH
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 May 2002
Resigned on
6 September 2004
Nationality
British
Occupation
Director, Institutional Busine

CRASTON, Michael David Thomas

Correspondence address
Wellgreen 9 Birknowes, Cockburnspath, Berwickshire, TD13 5XU
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 March 1999
Resigned on
9 April 2001
Nationality
British
Occupation
Director Of Sales & Marketing

CROMBIE, Thomas Kinloch

Correspondence address
8 Craiglockhart Crescent, Edinburgh, EH14 1EY
Role Resigned
Director
Date of birth
December 1946
Appointed on
19 March 1999
Resigned on
8 March 2001
Nationality
British
Country of residence
Scotland
Occupation
Chief Investment Manager

DALZIEL, Graeme Davies

Correspondence address
1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 May 1994
Resigned on
30 June 1994
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

DANIEL, Jane Philippa Louise

Correspondence address
1 Tower Place, Warlingham, England, CR6 9PW
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 December 2019
Resigned on
30 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Martin Michael Arthur

Correspondence address
Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 November 2013
Resigned on
23 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Ceo, Financial Services

ELLIOTT, John George

Correspondence address
54 Blinkbonny Road, Edinburgh, Lothian, EH4 3HY
Role Resigned
Director
Date of birth
February 1933
Appointed on
18 January 1990
Resigned on
31 December 1992
Nationality
British
Occupation
General

FERRAND, Christophe Claude

Correspondence address
Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9SA
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 May 2002
Resigned on
7 July 2011
Nationality
French
Country of residence
Scotland
Occupation
Director, Securities Managemen

FLEMING, Andrew Neil Rithet

Correspondence address
Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 April 2005
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FRANKLIN, Niall Anthony Morris

Correspondence address
14 Laverockbank Terrace, Edinburgh, EH5 3BL
Role Resigned
Director
Date of birth
November 1951
Appointed on
31 December 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
Scotland
Occupation
Insurance Executive

GRACE, Paul Henry

Correspondence address
16 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
Role Resigned
Director
Date of birth
September 1938
Appointed before
23 February 1990
Resigned on
31 December 1993
Nationality
British
Country of residence
Scotland
Occupation
Actuary

HARDIE, David

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Nominee Director
Date of birth
September 1954
Appointed on
21 September 1988
Resigned on
23 February 1990
Nationality
British

HARRIS, Martin Joseph

Correspondence address
Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 November 2009
Resigned on
1 October 2013
Nationality
British
Country of residence
Uk
Occupation
Director

HARTLEY, Andrew Gerard

Correspondence address
24 Cherry Tree Gardens, Balerno, Midlothian, EH14 5SP
Role Resigned
Director
Date of birth
August 1955
Appointed on
19 March 1999
Resigned on
22 November 1999
Nationality
British
Occupation
Investment Manager