STANDARD LIFE OVERSEA HOLDINGS LIMITED

Company number SC299660

16 officers / 13 resignations

GILMOUR, Kenneth Arthur

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Secretary
• Appointed on: 30 September 2011

BARTLETT, Patrick David

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Director
• Date of birth: January 1967
• Appointed on: 20 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCKENNA, Paul Bernard

• Correspondence address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
• Role: Director
• Date of birth: July 1964
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOOD, Malcolm James

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 27 March 2006
• Resigned on: 30 September 2011
• Nationality: British

BEGBIE, Alexander Hugh Mccormack

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 June 2013
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 27 March 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Group 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: 28 November 2006
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 8 August 2014
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATTRAY, William John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 August 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REED, Alison Clare

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 March 2006
• Resigned on: 14 November 2006
• Nationality: British
• Occupation: Director

SAVAGE, Luke

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKEOCH, Norman Keith, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 2007
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WALKLIN, Colin Richard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2015
• Resigned on: 27 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director