AEGON UK CORPORATE SERVICES LIMITED

Company number SC170062

45 officers / 41 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 19 November 2010
• Nationality: British

BARTON, Iain Fraser James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EWING, James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELSTON, David Aitken

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed on: 21 November 1996
• Resigned on: 24 February 1999
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 13 August 2009
• Nationality: British

BEATTIE, David Cameron

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 September 2014
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

BEGBIE, Alexander Hugh Mccormack

• Correspondence address: 12 Countess Gate, Bothwell, G71 8FB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BLACK, Iain Stewart

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 March 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BOUSFIELD, Clare

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2011
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 2008
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Aegon Corporate Business

CLODE, Steven Charles, Dr

• Correspondence address: 25-27, Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 March 2009
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Director Of Marketing & Customer Strategy

COOPER, Gregory Robert

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 June 2012
• Resigned on: 31 December 2017
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: None

DALLAS, Richard Michael

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 April 2012
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Transformation Director

DAVIS, Martin Michael Arthur

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 December 2017
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo Financial Services

DAVIS, Martin

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2014
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo Financial Services

DORNAN, Peter Gordon

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 March 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 February 1999
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

FERRAND, Christophe Claude

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2011
• Resigned on: 7 July 2011
• Nationality: French
• Country of residence: Scotland
• Occupation: Director Securities Management

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 November 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GARTHWAITE, Charles Martin

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 February 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 25 March 2009
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 November 1996
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

HOGAN, Russell

• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JARRETT, Duncan George

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 March 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

LAIDLAW, John Mark

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2005
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 17 February 2014
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 March 2009
• Resigned on: 29 March 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Company Director

MACMILLAN, David Roy

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 6 December 2012
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MARTIN, Siobhan Elise, Dr

• Correspondence address: Kames Capital, 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 April 2020
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Hr Leader

MCGEE, Stephen James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCMAHON, Paul

• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 October 2011
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Marketing Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 November 1996
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

SCOTT, Gillian Catherine

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 February 2011
• Resigned on: 8 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director