SCOTTISH LIFE ASSURANCE COMPANY (THE)

Company number SZ000016

29 officers / 27 resignations

ROYAL LONDON MANAGEMENT SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 28 June 2007

UK Limited Company What's this?

• Registration number: 02867478

SMITH, Ewan Farquharson

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUNN, David Craig

• Correspondence address: 34 Murrayfield Gardens, Edinburgh, EH12 6DF
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 1 July 2001
• Nationality: British

ROSS, Murray John

• Correspondence address: 12 Learmonth Terrace, Edinburgh, EH4 1PG
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Solicitor

BERRY, William

• Correspondence address: 11a Saxe Coburg Place, Edinburgh, EH3 5BR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 1 May 1992
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Ws

BIRRELL, David

• Correspondence address: 36 East Barnton Avenue, Edinburgh, EH4 6AQ
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 1 May 1992
• Resigned on: 18 April 1995
• Nationality: British
• Occupation: Solicitor

BUDGE, Ruaridh Mackenzie

• Correspondence address: 72 Balgreen Road, Edinburgh, EH12 5UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 September 1996
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Deputy Chief Executive

BURNS, Richard Ronald James

• Correspondence address: 31 Saxe Coburg Place, Edinburgh, EH3 5BP
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 February 1999
• Resigned on: 1 July 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

DEANE, John Vincent

• Correspondence address: Carthach House Bannerdown Close, Batheaston, Bath, BA1 7JN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2007
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 17 September 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GIFFORD, Patrick Antony Francis

• Correspondence address: 250 Randolph Avenue, London, W9 1PF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 1 May 1992
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

GILCHRIST, James

• Correspondence address: 21 Heriot Row, Edinburgh, Midlothian, EH3 6EN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 18 October 1994
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: General Manager (Sales)

GLEN, James Robert

• Correspondence address: 18 Greenhill Park, Edinburgh, EH10 4DW
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 1 May 1992
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Chartered Accountant (On Ret.)

GRAHAM, George Malcolm Roger

• Correspondence address: Gaston House, Gaston Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7QS
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 September 1999
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HALDANE, James Martin

• Correspondence address: Gleneagles, Auchterarder, Perthshire, PH3 1PJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 1 May 1992
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HILL, Brian George

• Correspondence address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 1 May 1992
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Cd (On Retiral)

JOHNSTON, Thomas Lothian, Dr

• Correspondence address: 14 Mansionhouse Road, Edinburgh, Midlothian, EH9 1TZ
• Role (Resigned): Director
• Date of birth: March 1927
• Appointed before: 1 May 1992
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Freelance Consultant

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 1 May 1992
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Chartered Accountant

MILLER, James David Frederick

• Correspondence address: Blairuskin Lodge, Kinlochard, Aberfoyle, Stirling, FK8 3TP
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 1 January 1995
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Director

MORGAN, Janet Patricia, Doctor

• Correspondence address: Brucefield, Clackmannan, FK10 3QF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 November 1995
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Writer And Director

MORRISON, William Morrison

• Correspondence address: 14 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 1 May 1992
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Actuary

MURRAY, George Malcolm

• Correspondence address: 38 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 1 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

O'REILLY, Anya Marjorie

• Correspondence address: 1 Thistle Street, Edinburgh, Edinburgh, United Kingdom, EH2 1DG
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 February 2013
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RAFIQUE, Conrad Hamilton

• Correspondence address: 3 Abbey Road, Eskbank, Dalkeith, Midlothian, EH22 3AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 October 2002
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Financial Controller

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 26 September 2002
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1996
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

SHONE, Stephen

• Correspondence address: Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 July 2001
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALLACE, David James, Prof Sir

• Correspondence address: Falcon House, 3 Church Street Wymeswold, Loughborough, Leicestershire, LE12 6TX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 July 1999
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Vice Chancellor

YARDLEY, Michael John

• Correspondence address: 55 Gracechurch Street, London, EC3V 0RL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 July 2001
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive