SW NO.1 LIMITED

Company number SC203484

26 officers / 23 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 29 March 2022

CAMPBELL, David-J

• Correspondence address: Insurance Secretariat Scottish Widows, 69 Morrison Street, Edinburgh, EH3 8BW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 30 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCINTYRE, Richard John

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FLETCHER, Alexandra Francis

• Correspondence address: 106 Main Street, Roslin, Midlothian, EH25 9LT
• Role (Resigned): Secretary
• Appointed on: 14 November 2000
• Resigned on: 23 August 2002
• Nationality: British

MACLEAN, Jennifer Marion

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 23 June 2010
• Resigned on: 2 August 2013

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 23 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 23 August 2002
• Resigned on: 1 July 2009
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Solicitor

PATON, Susan Walker

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 3 February 2015

SHAH, Farhat

• Correspondence address: Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 29 June 2005
• Nationality: British

SMITHARD, Vicky Marie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 29 March 2022

WATT, Lauren

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 3 February 2015
• Resigned on: 29 October 2015

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 23 February 2000

CAMERON, Craig

• Correspondence address: 3 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 May 2002
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 November 2014
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2006
• Resigned on: 10 January 2008
• Nationality: South African
• Occupation: Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 March 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEE, Stephen James

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 May 2013
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURISON, Craig Martin

• 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: June 1963
• Appointed on: 1 January 2012
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOVEMBER, Andrew John

• Correspondence address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 September 2006
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 February 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director Invest. Services

SLOMAN, David Lindsay

• Correspondence address: EH4
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 23 February 2000
• Resigned on: 28 May 2002
• Nationality: Australian
• Occupation: Accountant

WILLIAMS, Marie Elaine

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 March 2016
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2000
• Resigned on: 23 February 2000