SCOTTISH MUTUAL ASSURANCE LIMITED

Company number SC133846

80 officers / 77 resignations

LOGAN, Heather Macdonald

• Correspondence address: 4 Montrose Gardens, Milngavie, Glasgow, G62 8NQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 December 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 July 2003
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Accountant

MACPHERSON, John Hannah Forbes

• Correspondence address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 13 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Chartered Accountant

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MALDONADO TRINCHANT, Javier

• Correspondence address: 31 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 February 2006
• Resigned on: 1 September 2006
• Nationality: Spanish
• Occupation: Director

MATTHEWS, Fiona

• Correspondence address: Bowling Alley Farm, Commonside, Alvanly, Cheshire, WA6 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 September 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCONVILLE, James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 2013
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGEE, Stephen

• Correspondence address: 1 Apple Way, The Stroud, East Kilbride, G75 0GB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 27 September 2006
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Head Of Actuarial

MCKINNON, David Douglas

• Correspondence address: 4 Carronvale Road, Larbert, Stirlingshire, FK5 3LZ
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 13 December 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Actuary

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2008
• Resigned on: 1 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MILES, Paul Lewis

• Correspondence address: Juxon House, 100 St. Paul's Churchyard, London, United Kingdom, EC4M 8BU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 January 2011
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Finance Director

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 March 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

MOODIE, David Garrioch

• Correspondence address: The Wallage, Watt Road, Bridge Of Weir, Renfrewshire, PA11 3DL
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 13 December 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

MOSS, Jonathan Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2008
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOULE, Martin David

• Correspondence address: East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 September 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Insurance

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 September 1991
• Resigned on: 13 December 1991
• Nationality: British
• Occupation: Chartered Secretary

NEWMAN, James Allen

• Correspondence address: Ely House, Ely Grange, Frant, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2006
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 June 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN, Ian Bruce, Dr

• Correspondence address: Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 July 2007
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATRICK, Frederick Douglas

• Correspondence address: Monkdyke Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 13 December 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Actuary

PEROWNE, Samuel James

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 May 2014
• Resigned on: 30 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Strategy And M&A

POPLE, Andrew Howard

• Correspondence address: Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 June 2000
• Resigned on: 28 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPLE, Andrew Howard

• Correspondence address: 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Chief Executive

POTKINS, Martin

• Correspondence address: 20 Station Road, Aslacton, Norfolk, NR15 2DU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 July 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Group Financial Controller

POTTINGER, Graham Robert

• Correspondence address: 1 Gotter Bank, Quarriers Village, Bridge Of Weir, Renfrewshire, PA11 3NX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 November 1995
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Chartered Accountant

RICHARDSON, David Louis

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2011
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Chief Actuary

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 June 2008
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Managing Director

SMART, James Ramsay

• Correspondence address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 June 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Accountant

SMITH, John Simon Bertie

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAMBERLIN, Layton Gwyn

• Correspondence address: 8 Lancaster Stables, London, NW3 4PH
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 6 October 2008
• Resigned on: 22 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Private Equity

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 22 May 2012
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THOMSON, Charles Grant

• Correspondence address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 January 1992
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Actuary

TONER, Charles Gerard

• Correspondence address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 14 May 1997
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Group Debuty Chief Executive