LPFI LIMITED

Company number SC497542

16 officers / 8 resignations

RUSSELL, Kimberley Anne

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Secretary
• Appointed on: 5 February 2024

BOCQUET, Emmanuel Philippe Georges

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

LLOYD-BITHELL, Richard Lawrence Ian

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: August 1994
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director: Finance And Procurement

MARCHANT, Andrew Paul

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBB, William Leslie

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 7 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SIEVEWRIGHT, Alan Campbell

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

THIRKELL, Kerry Johan

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALLERY, David Stephen

• Correspondence address: Lothian Pension Fund, 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 19 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 16 March 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC079179

BURNS, John Melrose

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 11 February 2015
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant And Chief Finance Officer

DUNN, Hugh John

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 January 2016
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

FAIRBAIRN, Struan Robertson

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 February 2015
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor And Chief Risk Officer

HERON, Douglas Nicol

• Correspondence address: Lothian Pension Fund, Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 February 2019
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive Officer

MACLEAN, Alastair David

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 11 February 2015
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Corporate Governan

MILLER, William Bruce Lindsay

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 February 2015
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Financial Advisor/Chiefinvestmentofficer

SCOTT, Clare

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 February 2015
• Resigned on: 26 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary And Chief Executive Officer