SCOTTISH FRIENDLY ASSET MANAGERS LIMITED

Company number SC187215

29 officers / 19 resignations

SIMMONS, Pamela

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Secretary
• Appointed on: 25 May 2021

BALFOUR, Anja Maria

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BECKETT, Susan Lesley

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FENTON, Agnes Phuong-Mai

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GAUGHAN, Olive Nora

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 September 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

LAIDLAW, John Mark

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

LUSCOMBE, Kerr

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 25 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MCGEE, Stephen James

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

MCGUIGAN, John Gerald

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 21 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

RANKINE, Alan James

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 23 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ELSTON, David Aiken

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 June 2015

ELSTON, David Aiken

• Correspondence address: 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 4 May 2016
• Nationality: British

GALBRAITH, James

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 13 September 2016

GALBRAITH, Jim

• Correspondence address: 23 Craiglockhart Drive South, Edinburgh, Midlothian, EH14 1JA
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 31 December 2005
• Nationality: British

PRINGLE, Martin

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 25 May 2021

SAXBY, Colin Edgar

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 4 February 2011
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 14 September 1998

FORBES, Alexander Douglas

• Correspondence address: 29 Tannoch Drive, Milngavie, Glasgow, G62 8AR
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 14 September 1998
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GALBRAITH, James

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 August 2006
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HUNTLEY, David Charles

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2020
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LUSCOMBE, Kerr

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2017
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCBAIN, Fiona Catherine

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCBAIN, Fiona Catherine

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 January 2006
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PRINGLE, Martin John

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 31 October 2022
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

PRINGLE, Martin John

• Correspondence address: Galbraith House, 16 Blythswood Square, Glasgow, Scotland, G2 4HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 January 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director And Company Secretary

THOMSON, Robert Glen

• Correspondence address: 3 West Chapelton Crescent, Bearsden, Glasgow, Lanarkshire, G61 2DE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 September 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Executive

WALKER, Michael John

• Correspondence address: Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2009
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBSTER, Graham Hodge

• Correspondence address: High Williamshaw House, Old Glasgow Road, Stewarton, Ayrshire, KA3 5JR
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1998
• Resigned on: 14 September 1998