LPFE LIMITED

Follow this company
14 officers / 5 resignations

LE GAL, Denise Marie-Reine

Correspondence address
Lothian Pension Fund 9 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
Role ACTIVE
director
Date of birth
May 1958
Appointed on
9 June 2025
Nationality
British
Occupation
Director
 
Source data

RUSSELL, Kimberley Anne

Correspondence address
Lothian Pension Fund Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
secretary
Appointed on
5 February 2024
 
Source data

SMART, Deborah Caroline, Dr

Correspondence address
9 Lothian Pension Fund, Haymarket Square, Edinburgh, Scotland, EH3 8RY
Role ACTIVE
director
Date of birth
December 1976
Appointed on
3 November 2023
Nationality
British
Occupation
Executive Director Of Corporate Services
 
Source data

TURNBULL, Nareen

Correspondence address
Lothian Pension Fund, Atria One 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role ACTIVE
director
Date of birth
August 1977
Appointed on
3 November 2023
Nationality
British
Occupation
Service Director, Human Resources
 
Source data

WATT, Mandy Helen

Correspondence address
Lothian Pension Fund Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
October 1962
Appointed on
30 August 2022
Nationality
British
Occupation
Councillor
 
Source data

MUNN, Robert Macdougall

Correspondence address
Lothian Pension Fund, Atria One 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role ACTIVE
director
Date of birth
August 1961
Appointed on
6 December 2021
Nationality
Canadian
Occupation
Councillor
 
Source data

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
11 February 2021
Nationality
British
Occupation
Consultant
 
Source data

HERON, Douglas Nicol

Correspondence address
Lothian Pension Fund, Atria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
July 1978
Appointed on
1 February 2019
Resigned on
2 August 2021
Nationality
British
Occupation
Chief Executive Officer
 
Source data

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
19 March 2018
Nationality
British
Occupation
Non Executive Director
 
Source data

MOIR, Stephen Smeaton

Correspondence address
Suite 2, Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
September 1973
Appointed on
6 September 2017
Resigned on
20 February 2022
Nationality
British
Occupation
Executive Director Of Resources
 
Source data

FAIRBAIRN, Struan Robertson

Correspondence address
Suite 2, Atria One Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
secretary
Appointed on
18 November 2016
Resigned on
14 September 2022
 
Source data

MILLER, Katy

Correspondence address
Suite 2, Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
October 1969
Appointed on
25 October 2016
Resigned on
4 November 2022
Nationality
British
Occupation
Head Of Human Resources
 
Source data

RANKIN, Alasdair Charles Macaulay

Correspondence address
Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
May 1956
Appointed on
24 February 2015
Resigned on
6 December 2021
Nationality
Scottish
Occupation
Councillor
 
Source data

DUNN, Hugh John

Correspondence address
Atria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
January 1963
Appointed on
11 February 2015
Resigned on
30 September 2023
Nationality
British
Occupation
Accountant
 
Source data

GLOVER, MARTIN BRUCE

Correspondence address
ATRIA ONE 144 MORRISON STREET, EDINBURGH, SCOTLAND, EH3 8EX
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
10 December 2015
Resigned on
19 August 2016
Nationality
BRITISH
Occupation
SENIOR HR MANAGER

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 February 2016
Nationality
BRITISH
Occupation
DIRECTOR OF CORPORATE GOVERNAN

HOLDEN, LINDA JOY

Correspondence address
ATRIA ONE 144 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8EX
Role RESIGNED
Director
Date of birth
July 1957
Appointed on
11 February 2015
Resigned on
10 December 2015
Nationality
BRITISH
Occupation
INTERIM HEAD OF PEOPLE AND ORG

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
Nationality
BRITISH

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
Occupation
ACTUARY AND CEO OF LOTHIAN PENSION FUND
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company