SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Company number SC199548

73 officers / 61 resignations

CURTIS, Jane Elizabeth Mary

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 November 2014
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNIE, Michael Ronald

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2023
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

EASTWOOD, Adrian Mark

• Correspondence address: 61 Pentland View, Edinburgh, EH10 6PY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuarial Director

FISHER, Mark Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 July 2013
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GOFORD, Jeremy

• Correspondence address: 72 York Mansions, Prince Of Wales Drive, London, England, England, SW11 4BW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 July 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Michael

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 December 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYLANDS, John Francis

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 March 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Briony Helen Kezia

• Correspondence address: 22 Denmark Road, London, SW19 4PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 September 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

JOYCE, David John

• Correspondence address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 September 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Accountant

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, United Kingdom, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 April 2010
• Resigned on: 6 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 March 2016
• Resigned on: 30 May 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 April 2010
• Resigned on: 16 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LUSCOMBE, Kerr

• Correspondence address: The, Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 3 March 2000
• Resigned on: 30 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Manager

MARU, Vimlesh

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 26 July 2013
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 July 2002
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Sophie Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 July 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Andrew Mark

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2012
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 November 2018
• Resigned on: 18 December 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Community Banking Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2014
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REIZENSTEIN, Anthony Jonathan

• Correspondence address: Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 April 2021
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 3 March 2000
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Cd & Actuary

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 July 2013
• Resigned on: 18 November 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

STEWART, Gregor Ninian

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STODDARD, David Antony John

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 September 2010
• Resigned on: 14 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRAUSS, Toby Emil

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 November 2011
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Graham Roy

• Correspondence address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1999
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 March 2000
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Director

THORNTON, Craig James

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 June 2013
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORKINGTON, Christian Roy

• Correspondence address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2005
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Director

WHATFORD, Ronald James

• Correspondence address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 October 2003
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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