LPFI LIMITED

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13 officers / 3 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

SIEVEWRIGHT, Alan Campbell

Correspondence address
Lothian Pension Fund Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
August 1977
Appointed on
5 February 2024
Nationality
British
Occupation
Chief Finance Officer
 
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

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
Occupation
Chief Investment Officer
 
Source data

THIRKELL, Kerry Johan

Correspondence address
Lothian Pension Fund, Atria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
October 1971
Appointed on
16 September 2022
Nationality
British
Occupation
Director
 
Source data

VALLERY, David Stephen

Correspondence address
Lothian Pension Fund Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role ACTIVE
director
Date of birth
March 1968
Appointed on
19 July 2021
Nationality
British
Occupation
Chief Executive Officer
 
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
22 January 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
7 February 2017
Nationality
British
Occupation
Non Executive Director
 
Source data

DUNN, Hugh John

Correspondence address
Atria One 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
Role ACTIVE
director
Date of birth
January 1963
Appointed on
19 January 2016
Resigned on
30 September 2023
Nationality
British
Occupation
Accountant
 
Source data

FAIRBAIRN, Struan Robertson

Correspondence address
Atria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
October 1977
Appointed on
11 February 2015
Resigned on
14 September 2022
Nationality
British
Occupation
Solicitor And Chief Risk Officer
 
Source data

BURNS, John Melrose

Correspondence address
Atria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
September 1962
Appointed on
11 February 2015
Resigned on
31 May 2023
Nationality
British
Occupation
Accountant And Chief Finance Officer
 
Source data

MILLER, William Bruce Lindsay

Correspondence address
Atria One 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Role ACTIVE
director
Date of birth
May 1961
Appointed on
11 February 2015
Resigned on
31 January 2024
Nationality
British
Occupation
Chartered Financial Advisor/Chiefinvestmentofficer
 
Source data

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 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
Occupation
DIRECTOR OF CORPORATE GOVERNAN
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