STANDARD LIFE SAVINGS NOMINEES LIMITED

Company number SC193442

35 officers / 32 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 26 October 2020

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• Registration number: SC559540

BUTWELL, Noel Thomas

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: October 1969
• Appointed on: 5 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLENNAN, Stuart Lapsley

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: October 1976
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILCHRIST, Karen

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 13 March 2015
• Nationality: British

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 13 March 2015
• Resigned on: 1 November 2018

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Solicitor

MCGOVERN, Gillian

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 October 2011
• Nationality: British

SMITH, Wendy Jane

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 26 October 2020

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 1 May 2007
• Nationality: British

BENTLEY, David Cameron

• Correspondence address: 10 East Comiston, Edinburgh, EH10 6RZ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 October 2004
• Resigned on: 3 November 2005
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Deputy Group Finance Director

BOURKE, Evelyn Brigid

• Correspondence address: 62 Belmont Park, London, SE13 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 August 2006
• Resigned on: 10 October 2007
• Nationality: Irish
• Occupation: Actuary

CHARNOCK, Richard Anthony

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 October 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 19 October 2004
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Company Director

DIXON, Mark Jonathan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 29 October 2013
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Shaun Edward

• Correspondence address: 13 Ashburnham Gardens, South Queensferry, West Lothian, EH30 9LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 November 2005
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Managing Director, Customer Se

DOUGLAS, Simon David George

• Correspondence address: 74 March Road, Edinburgh, Midlothian, EH4 3SY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 November 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

GILL, John Easton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 July 2010
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GILL, John Easton

• Correspondence address: EH4
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 November 2005
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 February 1999
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Solicitor

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 October 2004
• Resigned on: 3 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Offical

LYNN, Jane Elizabeth

• Correspondence address: 27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 February 1999
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Solicitor

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 August 2019
• Resigned on: 20 September 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 3 November 2005
• Resigned on: 29 January 2008
• Nationality: Australian
• Occupation: Company Director

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 October 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'DWYER, Barry

• Correspondence address: Tynebank House, Tynebank Road, Haddington, East Lothian, EH41 4DW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2006
• Resigned on: 3 August 2007
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Marketing Director

O'DWYER, Finbar Anthony

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 January 2014
• Resigned on: 19 June 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: None

PARNABY, Nathan Richard

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 November 2005
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PERCIVAL, Stephen Keith

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Wendy Jane

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2018
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

TAYLOR, Ronald Frank Cameron

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 January 2010
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intermediary Partner Proposition Director

TAYLOR, Ronald Frank Cameron

• Correspondence address: 20 Hawkhead Crescent, Liberton, Edinburgh, Midlothian, EH16 6LR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 10 October 2007
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

TOWERS, Geoffrey Charles

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 January 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, Andrew Simon

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 August 2018
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director