AEGON ASSET MANAGEMENT LIMITED

Company number SC212159

33 officers / 29 resignations

O'DONNELL, John Henry

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Active): Secretary
• Appointed on: 1 March 2024

HULL, Adrian John Charles

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Stephen James Marshall

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Investment Officer

MACGILLIVRAY, Kirstie Sarah

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCHERER, Thomas

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 1 March 2024

SYME, Gordon

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 1 July 2022

TALBOT, Alison

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Secretary
• Appointed on: 18 November 2010
• Resigned on: 23 December 2019
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 13 August 2009
• Nationality: British

BANERJI, Arnab Kumar, Dr

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 September 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BENNETT, Jonathan Mark

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2002
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Retail Funds

BLACK, Colin Ian

• Correspondence address: 12 East Barnton Avenue, Edinburgh, EH4 6AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 October 2000
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Insured Business

COOPER, Gregory Robert

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 17 May 2012
• Resigned on: 31 December 2017
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: None

CRASTON, Michael David Thomas

• Correspondence address: Birkenwood, Kippen, Stirling, Stirlingshire, FK8 3JH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2002
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Director, Institutional Busine

DAVIS, Martin Michael Arthur

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 November 2013
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo, Financial Services

FERRAND, Christophe Claude

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 May 2002
• Resigned on: 7 July 2011
• Nationality: French
• Country of residence: Scotland
• Occupation: Director, Securities Managemen

FLEMING, Andrew Neil Rithet

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Martin Joseph

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 November 2009
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HAY, Gillian Wendy

• Correspondence address: Ormiston House, Kirknewton, Midlothian, EH27 8DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Chief Investment Officer

HETRICK, Susan Rose

• Correspondence address: 42 Raeburn Place, Edinburgh, EH4 1HL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2002
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Director, Human Resources

HOGAN, Russell

• Correspondence address: 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 March 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

JONES, Stephen James Marshall

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, United Kingdom, EH12 9SA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 May 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LAIDLAW, John Mark

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 May 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCLATCHIE, Colin

• Correspondence address: 49 Ann Street, Edinburgh, EH4 1PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 March 2001
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OLCAY, Onder John

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 4 January 2010
• Resigned on: 20 May 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Sarah Anne Cecil

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 November 2010
• Resigned on: 27 September 2018
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: None

SMITH, Philip John George

• Correspondence address: 3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 October 2000
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH OF KELVIN, Robert Haldane, Lord

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

SYME, Gordon

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 6 March 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TALBOT, Alison Janet, Ms.

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 29 September 2018
• Resigned on: 23 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

THORESEN, Otto

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 May 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

VAN HOUWELINGEN, Willem Hendrik

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 January 2010
• Resigned on: 1 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chairman Chief Executive

WARD, Maxwell Colin Bernard

• Correspondence address: 3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 31 July 2008
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WATSON, David Kenneth

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director