AEGON ASSET MANAGEMENT UK PLC

Company number SC113505

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