AEGON CENTRAL PROCUREMENT LIMITED

Company number SC232675

13 officers / 10 resignations

MACKENZIE, James Kenneth

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 19 April 2011
• Nationality: British

BARTLETT, Patrick David

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BOUSFIELD, Clare

• Correspondence address: Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: June 1968
• Appointed on: 29 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ELSTON, David Aiken

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, 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: 12 June 2002
• Resigned on: 13 August 2009
• Nationality: British

BIRSE, Scott

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Scotland, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 April 2011
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNELLY, Lawrence Francis

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 April 2003
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Procurement Manager

EVANS, Geraint Adrian

• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 12 June 2002
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Planning Manager

LLOYD, Simon Trevor

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Scotland, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 April 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LLOYD, Simon Trevor

• Correspondence address: 8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 June 2002
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Manager

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 April 2003
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

THORESEN, Otto

• Correspondence address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 April 2003
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

WILSON, Keith James

• Correspondence address: 34 Gordon Road, Edinburgh, Midlothian, EH12 6LU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2005
• Resigned on: 23 November 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director