SL (NEWCO) LIMITED

Company number SC297006

13 officers / 10 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

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• Registration number: 03588041

SUTTON, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TYSON, Peter Trygve

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 8 August 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

GILMOUR, Kenneth Arthur

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 30 September 2011
• Resigned on: 31 August 2018

WOOD, Malcolm James

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 30 September 2011
• Nationality: British

CLAYTON, David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 November 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Jacqueline

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2010
• Resigned on: 26 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 10 February 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Director

MEANEY, Brid Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 April 2021
• Resigned on: 23 August 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2007
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 June 2013
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Alison Clare

• Correspondence address: 6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 February 2006
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Group Finance Director