Director Name | Mr Mitchell Dean |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 July 2020 (19 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Mr Stephen Charles Gazard |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 July 2020 (19 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland |
Director Name | Quilter Cosec Services Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 October 2019 (18 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Corporation | This director is a corporation |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4AB |
Director Name | Mr Alistair Mackay |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2001 (same day as company formation) |
Appointment Duration | 7 years, 7 months (Resigned 31 December 2008) |
Assigned Occupation | Director Of Financial Services |
Country of Residence | Scotland |
Correspondence Address | 1 Meadow Croft Kinmuck Inverurie Aberdeenshire AB51 0NE Scotland |
Director Name | Alan Alexander Pinkerton |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2001 (same day as company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 December 2009) |
Assigned Occupation | Director Of Financial Services |
Correspondence Address | 29 Burleigh Road Milnathort Kinross Fife KY13 9SS Scotland |
Director Name | Andrew Malcolm Burlton Snowball |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2001 (same day as company formation) |
Appointment Duration | 10 years, 10 months (Resigned 16 March 2012) |
Assigned Occupation | Director Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Hilton Of Gask Farmhouse Auchterarder Perthshire PH3 1HN Scotland |
Director Name | Andrew Malcolm Burlton Snowball |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 2001 (same day as company formation) |
Appointment Duration | 7 years (Resigned 12 June 2008) |
Assigned Occupation | Director Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Hilton Of Gask Farmhouse Auchterarder Perthshire PH3 1HN Scotland |
Director Name | Mr Paul Robert Barnes |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 January 2003 (1 year, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 07 September 2006) |
Assigned Occupation | Actuary |
Country of Residence | England |
Correspondence Address | Heather Cottage Heather Close Horsell Surrey GU21 4JR |
Director Name | Stephen James Hunter |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 2003 (1 year, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 07 September 2006) |
Assigned Occupation | Independent Financial Adviser |
Correspondence Address | 14 David Henderson Court Dunfermline Fife KY12 9DN Scotland |
Director Name | Mr Peter James Smith |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2006 (5 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (Resigned 01 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Allan Rosengren |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 2006 (5 years, 3 months after company formation) |
Appointment Duration | 5 years (Resigned 03 October 2011) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | Alpenfels Coach House North Road Leigh Woods Bristol Avon BS8 3PJ |
Director Name | Mr Mark Stuart Ross |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2008 (7 years after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 31 March 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmhouse Exeter Devon EX1 3RG |
Director Name | Mr Malcolm John Streatfield |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2008 (7 years after company formation) |
Appointment Duration | 11 years, 3 months (Resigned 16 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Mark Stuart Ross |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 12 June 2008 (7 years after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 31 March 2014) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmhouse Exeter Devon EX1 3RG |
Director Name | Mr Ian Bennett |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 September 2010 (9 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 08 March 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Kenneth George Paterson |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2014 (12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 16 September 2019) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Mr Darren William John Sharkey |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2019 (18 years, 4 months after company formation) |
Appointment Duration | 9 months (Resigned 03 July 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Old Mutual House Portland Terrace Southampton SO14 7EJ |
Director Name | Mr Andrew Bernard Thompson |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2019 (18 years, 4 months after company formation) |
Appointment Duration | 9 months (Resigned 30 June 2020) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Addleshaw Goddard Llp 19 Canning Street Edinburgh EH3 8EH Scotland |
Director Name | Jordans (Scotland) Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 16 May 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 16 May 2001) |
Corporation | This director is a corporation |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |