AA PENSION FUNDING GP LIMITED

Company number SC460990

20 officers / 17 resignations

COX, James Edward

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Secretary
• Appointed on: 1 October 2021

MACKAY, Thomas Owen

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WING, Michael

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREE, Catherine Marie

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 30 January 2019

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, England, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 22 April 2014
• Nationality: British

HOOSEN, Nadia

• Correspondence address: 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 31 May 2021

MILLAR, Mark Falcon

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 8 September 2014
• Resigned on: 17 April 2018

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 22 April 2014
• Resigned on: 8 September 2014

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 8 October 2013

Registered in a Non European Economic Area What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BOLAND, Andrew Kenneth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 October 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DANGERFIELD, Kevin Jeremy

• Correspondence address: 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 February 2020
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 October 2013
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

MILLAR, Mark Falcon

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2017
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEVILLE, Marianne

• Correspondence address: Building 1, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 August 2019
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORMAN, Charles Edward

• Correspondence address: Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 16 December 2014
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PRITCHARD, Gillian Rosemary

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 April 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

SCOTT, Robert James

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 January 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STRICKLAND, Mark William

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 August 2017
• Resigned on: 13 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STRONG, Andrew Jonathan Peter

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 October 2013
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNESS PAULL (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 8 October 2013
• Resigned on: 8 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC133590