AEGON UK SERVICES LIMITED

Company number SC200076

38 officers / 34 resignations

MACKENZIE, James Kenneth

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 13 December 2010
• Nationality: British

EWING, James

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1970
• Appointed on: 13 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GRACE, Adrian Thomas

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: May 1963
• Appointed on: 25 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MCGEE, Stephen James

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELSTON, David Aiken

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

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 13 August 2009
• Nationality: British

BEATTIE, David Cameron

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, 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: 25 March 2009
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BLACK, Iain Stewart

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• 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: United Kingdom
• Occupation: Accountant

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 March 2009
• 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: 21 December 2016
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: None

DALLAS, Richard Michael

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, 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

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, 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: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 March 2010
• Resigned on: 14 February 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: 14 November 2003
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

FERRAND, Christophe Claude

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• 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

GARTHWAITE, Charles Martin

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, 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

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 September 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Execuitve

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: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• 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, 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: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, 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

MCMAHON, Paul

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• 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: 20 September 1999
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

ROBERTSON, William John

• Correspondence address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 November 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuarial Director

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

SEYMOUR-JACKSON, Angela Charlotte

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 December 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Workplace Solutions

SKINNER, Simon Peter

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 March 2010
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Customer Services

SMITH, Philip John George

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 July 2011
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Corporate Management

SMITH, Philip John George

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 February 2011
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Corporate Management

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 September 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Group Finance Director

THORESEN, Otto

• Correspondence address: Aegon House, Edinburgh Park, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 September 1999
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive