ORIGO SERVICES LIMITED

Company number SC115061

98 officers / 94 resignations

CLARK, Richard Owen

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Garry

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAFFERTY, Anthony

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 25 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SACCO, Vivienne

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BANNERMAN, David George

• Correspondence address: 45 Lady Road, Edinburgh, EH16 5PA
• Role (Resigned): Secretary
• Appointed on: 31 August 1992
• Resigned on: 11 April 1997
• Nationality: British

MCLACHLAN, Graham

• Correspondence address: 11 Clayhills Park, Balerno, Edinburgh, Scotland, EH14 7BH
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 1 July 2024
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 8 September 2009

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1988
• Resigned on: 31 August 1992

BARNES, Anthony Ronald

• Correspondence address: 316a Lower Road, Great Bookham, Leatherhead, Surrey, KT23 4DU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 14 December 1995
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Insurance Official

BESENT, Stephen Charles

• Correspondence address: Roseberry Lodge, Spook Hill North Holm Wood, Dorking, Surrey, RH5 4EG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 June 1993
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Director

BOLD, Graeme Robert

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 May 2020
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Workplace Pensions Director

BORTHWICK, Alastair Robert

• Correspondence address: 3 Albert Terrace, Edinburgh, EH10 5EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 February 1999
• Resigned on: 14 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of It

BUSSELL, Brian Malcolm Hamilton

• Correspondence address: Ivy Cottage, Main Street, Bilborough, York, YO23 3PH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 February 1999
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Propositions & E C

CARRIE, David Ross

• Correspondence address: Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 May 1998
• Resigned on: 31 January 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Customer Operations Director

COOPER, David Paul

• Correspondence address: The Oak House, Lynwick Street, Rudgwick, Horsham, West Sussex, United Kingdom, RH12 3DG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 August 2011
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

COUTTS, Maureen Sheila

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1988
• Resigned on: 25 January 1990
• Nationality: British

CRACKNELL, Mark David

• Correspondence address: Moyen House, Heriot-Watt Research Park North, Edinburgh, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 December 2009
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution & Marketing Service

CURRAN, Peter Albert

• Correspondence address: 134 Barkham Road, Wokingham, Berkshire, RG41 2RP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 October 2007
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Head Of Distribution

DALLAS, Richard Michael

• Correspondence address: 1-3, Aegon, 1-3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 June 2013
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Group Marketing Director

DELAMERE, Paul John

• Correspondence address: Aviva Uk Life, Floor 3, Wellington Row, York, United Kingdom, YO90 1WR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 March 2014
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

DELL, Christopher Rowland

• Correspondence address: Wansdyke Cottage, Englishcombe, Bath, Avon, BA2 9DU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 20 June 1990
• Resigned on: 27 May 1992
• Nationality: British
• Occupation: Actuary

DENNING, Richard Graham, Mr.

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 October 2015
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer, Aegon Digital Solutions

DODD, George

• Correspondence address: 7 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 11 August 2021
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

DOHERTY, Shaun Edward

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1997
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Managing Director- Customer Se

DOUGLAS, Michael Norman

• Correspondence address: 18 Summerside Place, Edinburgh, Midlothian, EH6 4NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 March 2008
• Resigned on: 29 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Operational Development & Transformation

DUFFIN, Iain Donaldson

• Correspondence address: Hollytree, Broomknowe Road, Kilmacolm, Renfrewshire, Scotland, PA13 4JQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 March 2000
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 May 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director Of Risk & Regulation

DYMOTT, Edward

• Correspondence address: Aegon Uk Plc, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 February 2019
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Gen Man Ins Grp

FAHY, Matthew Dermot

• Correspondence address: Stockton Grange, Stockton-On-Forrest, York, YO32 9UW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 July 2003
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Director Of Strategy & Transfo

FRANKLAND, Nicholas Goodwin

• Correspondence address: Moyen House, Heriot-Watt Research Park North, Edinburgh, Scotland, EH14 4AP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 February 2011
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GAY, Stephen Charles

• Correspondence address: The Limes, 1 Old Manor Ct, Welton, Daventry, Northamptonshire, NN11 2HA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 March 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Distribution Devel

GREIG, Gordon Alexander

• Correspondence address: Aegon Uk, Lochside Crescent, Edinburgh Park, Edinburgh, Midlothian, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 November 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proposition Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 25 May 1994
• Resigned on: 14 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant General Manager

HANSON, Mark Gervase

• Correspondence address: Willow House, Maur Close, Chippenham, Wiltshire, SN15 2NJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 24 September 2003
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Customer Development