LGT WEALTH MANAGEMENT LIMITED

Company number SC317950

38 officers / 32 resignations

PHILIPS, Natasha

• Correspondence address: 14 Cornhill, London, England, EC3V 3NR
• Role (Active): Secretary
• Appointed on: 1 September 2023

KANE, Barbara

• Correspondence address: 14 Cornhill, London, England, EC3V 3NR
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

MIZZI, Timothy

• Correspondence address: 14 Cornhill, London, England, EC3V 3NR
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 September 2023
• Nationality: Australian,Maltese
• Country of residence: England
• Occupation: Director

SHACKLETON, Joanna

• Correspondence address: 14 Cornhill, London, England, EC3V 3NR
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 September 2023
• Nationality: South African,Cypriot
• Country of residence: England
• Occupation: Director

SNEE, Benjamin James

• Correspondence address: 14 Cornhill, London, England, EC3V 3NR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TYE, Caroline Rachel

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANKIN, Christina Ann

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 29 January 2016

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 16 September 2010
• Resigned on: 1 January 2014

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 7 November 2019

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 16 September 2010
• Nationality: British

TYSON, Peter Trygve

• Correspondence address: 9/3 Tower Street, Edinburgh, Midlothian, EH6 7BX
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 29 June 2007
• Nationality: British

WOODMAN, Pamela Sheila

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 13 August 2014

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 7 November 2019
• Resigned on: 3 September 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 3 September 2020
• Resigned on: 1 September 2023

UK Limited Company What's this?

• Registration number: SC559540

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 7 March 2007
• Resigned on: 26 March 2007

BRODIE, Andrew John Paterson

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 February 2019
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTWELL, Noel Thomas

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2019
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTWELL, Noel Thomas

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 6 February 2019
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHARNOCK, Richard Anthony

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 March 2007
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Colin Martin

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 April 2016
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CONNELLAN, Caroline Mary

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 April 2022
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOLLY, Mark

• Correspondence address: 13 Gloucester Place, Edinburgh, EH3 6EE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 June 2007
• Resigned on: 15 March 2009
• Nationality: British
• Occupation: Director

DRIVER, David John Graham

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 September 2010
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLEMING, Brian Joseph William

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 June 2014
• Resigned on: 7 September 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Director

FLEMING, Campbell David

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 January 2019
• Resigned on: 5 October 2020
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GUNTHER, Anne Margaret

• Correspondence address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 June 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Paul Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 June 2014
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Paul Stephen

• Correspondence address: 28 Downs Wood, Epsom, Surrey, KT18 5UH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 July 2009
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Distribution Ukfs

MCBIRNIE, Graeme James

• Correspondence address: 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 September 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFERY, Andrew

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 December 2018
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, Euan George

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 September 2010
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PARNABY, Nathan Richard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 June 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2014
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SKEOCH, Norman Keith, Sir

• Correspondence address: 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 June 2007
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TAYLOR, Ronald Frank Cameron

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 September 2011
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intermediary Partner Proposition Director