Advanced company searchLink opens in new window

AEGON INVESTMENT SOLUTIONS LTD.

Company number SC394519

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

MORRIS, Alison

Correspondence address
Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
Role Active
Secretary
Appointed on
28 December 2024

EWING, James

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

Correspondence address
Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Active
Director
Date of birth
June 1970
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

EDWARDS, Laurence John

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Secretary
Appointed on
17 September 2012
Resigned on
12 June 2014

MACKENZIE, James Kenneth

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Secretary
Appointed on
12 June 2014
Resigned on
28 December 2024

MACKENZIE, James Kenneth

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Secretary
Appointed on
1 March 2011
Resigned on
17 September 2012

BOUSFIELD, Clare

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 March 2011
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COCKBURN, Karen Josephine

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 March 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance & Risk Director

DALLAS, Richard Michael

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 December 2012
Resigned on
13 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Transformation Director

DENNING, Richard Graham, Mr.

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
December 1970
Appointed on
18 November 2015
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GARTHWAITE, Charles Martin

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 March 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Risk Officer

GRACE, Adrian Thomas

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 March 2011
Resigned on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCGEE, Stephen James

Correspondence address
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
Role Resigned
Director
Date of birth
October 1973
Appointed on
14 October 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

MCMAHON, Paul

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 November 2011
Resigned on
3 May 2012
Nationality
British
Country of residence
England
Occupation
Uk Group Marketing Director

YOUNG, Thomas

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Date of birth
March 1963
Appointed on
17 June 2013
Resigned on
23 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer