AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED

Company number SC366069

14 officers / 10 resignations

O'DONNELL, John Henry

• Correspondence address: 3 Lochside Crescent, Edinburgh, United Kingdom, 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: Investment Manager

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: Head Of Multi Asset Investment Dealing

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

COOPER, Gregory Robert

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 March 2013
• Resigned on: 31 December 2017
• Nationality: British,Australian
• Country of residence: Scotland
• Occupation: None

DANIEL, Jane Philippa Louise

• Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 September 2019
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Chief Risk Officer

DAVIS, Martin Michael Arthur

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 April 2014
• Resigned on: 23 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo Financial Services

FLEMING, Andrew Neil Rithet

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 December 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 26 September 2019
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: None

SMITH, Philip John George

• Correspondence address: Kames House, 3 Lochside Crescent, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 December 2009
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Corporate Manager

VAN HOUWELINGEN, Willem Hendrik

• Correspondence address: Emmalaan 6, 2159, Lp Kaag, Netherlands
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 September 2009
• Resigned on: 1 November 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chairman Executive Committee