AEGON EDC LIMITED

Company number SC367146

20 officers / 15 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Active): Secretary
• Appointed on: 12 November 2010
• Nationality: British

BISHOP, Greig

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Lead Financial Analyst

PRATT, Rebecca Sue

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 17 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCOTT, William Baxter

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WATERS, Deborah

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 17 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ELSTON, David Aiken

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

BLOOM, Mark

• Correspondence address: Level 43, The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 September 2020
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHONG, Paul Dominic

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 October 2009
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLANCY, Brenda Kay

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 26 October 2009
• Resigned on: 12 January 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Operating Officer

DAVIES, William

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 January 2012
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: It Services Director

GILLESPIE, Asa Lyle

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 January 2012
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Director Information Technology

GORDON, Dorinda Ann

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 January 2018
• Resigned on: 17 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Information Technology Director

GRACE, Adrian Thomas

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 24 January 2011
• Resigned on: 2 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HARLEY, Stuart

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 January 2012
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HERKSTROTER, Norbertus Maria

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 January 2012
• Resigned on: 13 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cto

LAIDLAW, John Mark

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 October 2009
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

LINKLATER, Mark James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 24 September 2012
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: It Ma

MCGUIGAN, Jennifer Elizabeth

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 23 May 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKINNER, Simon Peter

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 May 2011
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Customer Services

SMALING, Cornelis Hendrick

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 October 2009
• Resigned on: 12 January 2012
• Nationality: Dutch
• Country of residence: Chief Information Officer
• Occupation: Netherlands