HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

Company number SC425468

13 officers / 10 resignations

MCCONNELL, Sharon

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORTON, Kerr Wilson

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NEWALL, Aileen Janet

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2012
• Resigned on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FORBES, Karen

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 October 2012
• Resigned on: 25 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRELAND, Janis

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 January 2014
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Pensions Governance & Operations Manager

MCEWING, David

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCNULTY, Anthony John

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 October 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICOLL, Lynsey Jane

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 October 2013
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Commercial Lawyer

PARFREY, Neil

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 May 2016
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Pensions

VAN TOOREN, Claudia Grace

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 30 August 2018
• Resigned on: 26 February 2021
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Solicitor

YOUNG, Carol

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 October 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director