SCOTTISH MUTUAL ASSURANCE LIMITED

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5 officers / 74 resignations

CAIRNS, Arlene

Correspondence address
Standard Life House 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Role ACTIVE
director
Date of birth
August 1978
Appointed on
4 July 2024
Nationality
British
Occupation
Finance Director
 
Source data

JONES, Katherine Louise

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
May 1981
Appointed on
1 November 2022
Resigned on
4 July 2024
Nationality
British
Occupation
Accountant
 
Source data

PEROWNE, Samuel James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
June 1975
Appointed on
15 May 2014
Resigned on
30 March 2022
Nationality
British
Occupation
Head Of Corporate Strategy And M&A
 
Source data

THAKRAR, Rakesh Kishore

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
November 1975
Appointed on
22 May 2012
Resigned on
1 November 2022
Nationality
British
Occupation
Financial Controller
 
Source data

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Role ACTIVE
Secretary
Appointed on
1 September 2006
Nationality
BRITISH

MCCONVILLE, James

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
July 1956
Appointed on
7 January 2013
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director
 
Source data

RICHARDSON, DAVID LOUIS

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
November 1972
Appointed on
12 December 2011
Resigned on
31 January 2013
Nationality
IRISH
Occupation
GROUP CHIEF ACTUARY

YATES, JONATHAN JAMES

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
1 January 2011
Resigned on
21 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MILES, PAUL LEWIS

Correspondence address
JUXON HOUSE 100 ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8BU
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
1 January 2011
Resigned on
19 December 2012
Nationality
BRITISH
Occupation
DEPUTY FINANCE DIRECTOR

CUMMINS, DIARMUID

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 May 2010
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

TAMBERLIN, LAYTON GWYN

Correspondence address
8 LANCASTER STABLES, LONDON, NW3 4PH
Role RESIGNED
Director
Date of birth
August 1976
Appointed on
6 October 2008
Resigned on
22 April 2009
Nationality
ENGLISH
Occupation
PRIVATE EQUITY

Average house price in the postcode NW3 4PH £3,993,000

HAWKES, Edward Jonathan Cameron

Correspondence address
10 Hillgate Street, London, W8 7SR
Role RESIGNED
director
Date of birth
January 1977
Appointed on
13 August 2008
Resigned on
22 April 2009
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode W8 7SR £2,267,000

DALE, MANJIT

Correspondence address
84 HIGHGATE, WEST HILL, LONDON, N6 6LU
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
12 June 2008
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N6 6LU £3,196,000

ROSS, MICHAEL DAVID

Correspondence address
GLEN TARRA, 8 COMISTON RISE, EDINBURGH, MIDLOTHIAN, EH10 6HQ
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
12 June 2008
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

OSMOND, HUGH EDWARD MARK

Correspondence address
13 DEVONSHIRE PLACE, LONDON, W1G 6HU
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
12 June 2008
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SMITH, JOHN SIMON BERTIE

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B47 6WG
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2008
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MOSS, JONATHAN STEPHEN

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 May 2008
Resigned on
7 February 2011
Nationality
BRITISH
Occupation
DIRECTOR

MERRICK, MICHAEL JOHN

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
21 January 2008
Resigned on
1 May 2010
Nationality
BRITISH
Occupation
ACTUARY

POTKINS, MARTIN

Correspondence address
20 STATION ROAD, ASLACTON, NORFOLK, NR15 2DU
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
18 July 2007
Resigned on
1 May 2008
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode NR15 2DU £395,000

OWEN, IAN BRUCE

Correspondence address
WHITHORNE LONDON ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6UY
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
3 July 2007
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL52 6UY £985,000

DAVIDSON, ANTHONY BEVERLEY

Correspondence address
PINNERWOOD ESTATE, CASTLETON ROAD,TULLIBARDINE, AUCHTERARDER, PERTHSHIRE, PH3 1JS
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
27 September 2006
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MCGEE, STEPHEN

Correspondence address
1 APPLE WAY, THE STROUD, EAST KILBRIDE, G75 0GB
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
27 September 2006
Resigned on
10 July 2008
Nationality
BRITISH
Occupation
HEAD OF ACTUARIAL

MATTHEWS, FIONA

Correspondence address
BOWLING ALLEY FARM, COMMONSIDE, ALVANLY, CHESHIRE, WA6 9HA
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
27 September 2006
Resigned on
29 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

FERGUSON, DUNCAN GEORGE ROBIN

Correspondence address
CLIVE WOOD FARM, CLIVE, SHREWSBURY, SHROPSHIRE, SY4 5PR
Role RESIGNED
Director
Date of birth
May 1942
Appointed on
27 September 2006
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SY4 5PR £889,000

NEWMAN, JAMES ALLEN

Correspondence address
ELY HOUSE ELY GRANGE, FRANT, TUNBRIDGE WELLS, KENT, TN3 9DY
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 September 2006
Resigned on
1 May 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode TN3 9DY £1,664,000

MAIDENS, IAN GRAHAM

Correspondence address
MONKS PARK, MONKS LANE, WADHURST, EAST SUSSEX, TN5 6EW
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
1 September 2006
Resigned on
22 August 2008
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode TN5 6EW £1,565,000

SINGLETON, GRAHAM LLOYD

Correspondence address
HIGH MEADOW, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8NX
Role RESIGNED
Director
Date of birth
April 1963
Appointed on
1 September 2006
Resigned on
30 September 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV37 8NX £693,000

MALDONADO TRINCHANT, JAVIER

Correspondence address
31 SMITH TERRACE, LONDON, SW3 4DH
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
9 February 2006
Resigned on
1 September 2006
Nationality
SPANISH
Occupation
DIRECTOR

Average house price in the postcode SW3 4DH £3,847,000

LOGAN, HEATHER MACDONALD

Correspondence address
4 MONTROSE GARDENS, MILNGAVIE, GLASGOW, G62 8NQ
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
12 December 2005
Resigned on
1 September 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

MOULE, MARTIN DAVID

Correspondence address
EAST BARN LIMES ROAD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6AD
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
20 September 2005
Resigned on
1 September 2006
Nationality
BRITISH
Occupation
FINANCE DIRECTOR INSURANCE

Average house price in the postcode GL7 6AD £795,000

BRADSHAW, PAUL RICHARD

Correspondence address
5 SOUTH END CLOSE, HURSLEY, WINCHESTER, HAMPSHIRE, SO21 2LJ
Role RESIGNED
Director
Date of birth
January 1950
Appointed on
6 June 2005
Resigned on
28 February 2006
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode SO21 2LJ £1,668,000

WALLACE, DAVID GORDON

Correspondence address
4 CRESSWELL GROVE, NEWTON MEARNS, GLASGOW, G77 5FX
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
2 September 2004
Resigned on
29 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Correspondence address
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
30 July 2004
Resigned on
1 September 2006
Nationality
BRITISH

WYATT, ALAN STEPHEN

Correspondence address
FLAT 1M PORTMAN MANSIONS, CHILTERN STREET, LONDON, W1U 5AJ
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
30 September 2003
Resigned on
6 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W1U 5AJ £1,634,000

DUNLOP, CATHERINE

Correspondence address
SLIOCH DUCHRAY ROAD, ABERFOYLE, STIRLING, FK8 3XB
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
4 August 2003
Resigned on
2 September 2004
Nationality
BRITISH
Occupation
DIRECTOR, LONG TERM SAVINGS

LUSCOMBE, KERR

Correspondence address
3E MELBOURNE COURT, BRAIDPARK DRIVE, GIFFNOCK, GLASGOW, G46 6LA
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
16 July 2003
Resigned on
23 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MILLINGTON, MALCOLM JOHN

Correspondence address
HAYDEN BARN COTTAGE, HAYDEN LANE,, WARNFORD, HAMPSHIRE, SO32 3LF
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
1 March 2002
Resigned on
30 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SO32 3LF £965,000

WOODS, DAVID ERNEST

Correspondence address
20 MIDMAR DRIVE, EDINBURGH, MIDLOTHIAN, EH10 6BU
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
1 August 2001
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
LIFE ASSURANCE OFFICIAL

FODEN, ARTHUR JOHN

Correspondence address
WORLEYS HILL, UPPER CULHAM, READING, BERKSHIRE, RG10 8PA
Role RESIGNED
Director
Date of birth
October 1939
Appointed on
1 August 2001
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

SMART, JAMES RAMSAY

Correspondence address
13 ALEXANDRA DRIVE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0ES
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
1 June 2001
Resigned on
14 March 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode MK16 0ES £428,000

HARLEY, IAN

Correspondence address
28 KINGSWOOD WAY, SELSDON, SOUTH CROYDON, SURREY, CR2 8QP
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 January 2001
Resigned on
19 July 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode CR2 8QP £1,297,000

INGRAM, TIMOTHY CHARLES WILLIAM

Correspondence address
6 RANELAGH AVENUE, LONDON, SW6 3PJ
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
21 June 2000
Resigned on
28 February 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW6 3PJ £4,101,000

POPLE, ANDREW HOWARD

Correspondence address
DEACONSFIELD 5 HIGH ELMS, HARPENDEN, HERTFORDSHIRE, AL5 2JU
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
21 June 2000
Resigned on
28 November 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL5 2JU £2,475,000

MCKENZIE, HELEN MARIE

Correspondence address
5 CHURCHILL DRIVE, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4TD
Role RESIGNED
Secretary
Appointed on
23 February 2000
Resigned on
30 July 2004
Nationality
BRITISH

MITCHELL, FIONA

Correspondence address
11 CHARLES DRIVE, LARBERT, STIRLINGSHIRE, FK5 3HB
Role RESIGNED
Secretary
Appointed on
23 February 2000
Resigned on
30 July 2004
Nationality
BRITISH

JONES, DAVID GARETH

Correspondence address
HILLHOUSE FARM, MISBROOKS GREEN ROAD BEARE GREEN, DORKING, SURREY, RH5 4QQ
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
19 May 1999
Resigned on
19 July 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode RH5 4QQ £931,000

BOLEAT, MARK JOHN

Correspondence address
26 WESTBURY ROAD, NORTHWOOD, MIDDLESEX, HA6 3BU
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
1 May 1999
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
MANAGEMENT CONSULTANT

Average house price in the postcode HA6 3BU £1,388,000

VILLIERS, CHARLES NIGEL

Correspondence address
8 SUTHERLAND STREET, LONDON, SW1V 4LB
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
1 January 1999
Resigned on
31 December 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1V 4LB £2,587,000

GALLAGHER, JAMES DANIEL

Correspondence address
54 MILTON CRESCENT, EDINBURGH, EH15 3PQ
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
1 January 1999
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
CIVIL SERVANT

TONER, CHARLES GERARD

Correspondence address
ASHLEY, 42 LONDON ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2NE
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
14 May 1997
Resigned on
22 April 1999
Nationality
BRITISH
Occupation
GROUP DEBUTY CHIEF EXECUTIVE

Average house price in the postcode HP4 2NE £1,419,000

CAMPBELL, JOHN WILLIAM DUFFUS

Correspondence address
11 CRAMOND GLEBE GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6NZ
Role RESIGNED
Director
Date of birth
January 1943
Appointed on
20 February 1997
Resigned on
31 October 2001
Nationality
BRITISH
Occupation
DIRECTOR (MARKETING & SALES)

LYONS, ALASTAIR DAVID

Correspondence address
TOLHURST BARN, BIRCHETTS GREEN LANE, TICEHURST, EAST SUSSEX, TN5 7LJ
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
5 August 1996
Resigned on
4 April 1997
Nationality
BRITISH
Occupation
ACCOUNTANT

POTTINGER, GRAHAM ROBERT

Correspondence address
1 GOTTER BANK, QUARRIERS VILLAGE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3NX
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
8 November 1995
Resigned on
30 June 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RAMSAY, CAROLINE

Correspondence address
1 MACLEAN PLACE, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, G64 3BJ
Role RESIGNED
Secretary
Appointed on
1 August 1994
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
SENIOR LEGAL ASSISTANT

POPLE, ANDREW HOWARD

Correspondence address
97 SPRINGKELL AVENUE, POLLOKSHIELDS, GLASGOW, G41 4EN
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
1 June 1994
Resigned on
5 August 1996
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

GILMOUR, IAN

Correspondence address
MANNA WELL HOUSE, 99 BROOKMANS AVENUE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7QG
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
11 May 1994
Resigned on
6 June 1997
Nationality
BRITISH
Occupation
ACTUARY

Average house price in the postcode AL9 7QG £2,320,000

FRY, JOHN MARSHALL

Correspondence address
CLONMEL, FLAUNDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0PP
Role RESIGNED
Director
Date of birth
March 1936
Appointed on
12 January 1994
Resigned on
17 April 1996
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode HP3 0PP £1,405,000

HARLEY, IAN

Correspondence address
28 KINGSWOOD WAY, SELSDON, SOUTH CROYDON, SURREY, CR2 8QP
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 July 1993
Resigned on
19 January 2000
Nationality
BRITISH
Occupation
GROUP CHIEF DIRECTOR

Average house price in the postcode CR2 8QP £1,297,000

BOYLE, LILLIAN

Correspondence address
18 RIVER WALK, BRADDAN HILLS, BRADDAN, ISLE OF MAN, IM4 4TJ
Role RESIGNED
Secretary
Appointed on
15 January 1992
Resigned on
25 November 1994
Nationality
BRITISH

THOMSON, CHARLES GRANT

Correspondence address
ST FILLANS 11 RALSTON ROAD, BEARSDEN, GLASGOW, G61 3BA
Role RESIGNED
Director
Date of birth
September 1948
Appointed on
1 January 1992
Resigned on
7 March 1995
Nationality
BRITISH
Occupation
ACTUARY

FRASER, WILLIAM KERR

Correspondence address
BROADWOOD EDINBURGH ROAD, GIFFORD, HADDINGTON, EAST LOTHIAN, EH41 4JE
Role RESIGNED
Director
Date of birth
March 1929
Appointed on
13 December 1991
Resigned on
31 December 1999
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

KIRKWOOD, COLIN GILCHRIST

Correspondence address
6 GLENBURN GARDENS, BISHOPBRIGGS, GLASGOW, LANARKSHIRE, UNITED KINGDOM, G64 3BU
Role RESIGNED
Secretary
Appointed on
13 December 1991
Resigned on
15 January 1992
Nationality
BRITISH
Occupation
ACTUARY

PATRICK, FREDERICK DOUGLAS

Correspondence address
MONKDYKE MONTROSE TERRACE, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3DD
Role RESIGNED
Director
Date of birth
February 1943
Appointed on
13 December 1991
Resigned on
31 May 1994
Nationality
BRITISH
Occupation
ACTUARY

MOODIE, DAVID GARRIOCH

Correspondence address
THE WALLAGE, WATT ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3DL
Role RESIGNED
Director
Date of birth
May 1926
Appointed on
13 December 1991
Resigned on
31 December 1993
Nationality
BRITISH
Occupation
DIRECTOR

MCKINNON, DAVID DOUGLAS

Correspondence address
4 CARRONVALE ROAD, LARBERT, STIRLINGSHIRE, FK5 3LZ
Role RESIGNED
Director
Date of birth
July 1926
Appointed on
13 December 1991
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
ACTUARY

BAGLIN, RICHARD JOHN

Correspondence address
2 FEATHERS PLACE, GREENWICH, LONDON, SE10 9NE
Role RESIGNED
Director
Date of birth
October 1942
Appointed on
13 December 1991
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SE10 9NE £1,331,000

MACPHERSON, JOHN HANNAH FORBES

Correspondence address
16 COLLYLINN ROAD, BEARSDEN, GLASGOW, G61 4PN
Role RESIGNED
Director
Date of birth
May 1926
Appointed on
13 December 1991
Resigned on
31 December 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

JACK, ROBERT BARR

Correspondence address
50 LANTON ROAD, LANTON PARK, GLASGOW, G43 2SR
Role RESIGNED
Director
Date of birth
March 1928
Appointed on
13 December 1991
Resigned on
31 December 1998
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR & SOLIC

BIRCH, PETER GIBBS

Correspondence address
BIBURY 24 BROAD HIGH WAY, COBHAM, SURREY, KT11 2RP
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
13 December 1991
Resigned on
28 February 1998
Nationality
BRITISH
Occupation
GROUP CHIEF EXECUTIVE

Average house price in the postcode KT11 2RP £3,232,000

DEVEREUX, ALAN ROBERT

Correspondence address
SOUTHFELL, 24 KIRKHOUSE ROAD BLANEFIELD, GLASGOW, LANARKSHIRE, G63 9BX
Role RESIGNED
Director
Date of birth
April 1933
Appointed on
13 December 1991
Resigned on
18 April 2003
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

DENHOLM, JAMES ALLAN

Correspondence address
GREENCROFT 19 COLQUHOUN DRIVE, BEARSDEN, GLASGOW, G61 4NQ
Role RESIGNED
Director
Date of birth
September 1936
Appointed on
13 December 1991
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

WILSON, CHARLES RICHARD LORIMER

Correspondence address
COLLEGE FARM BARN, GARFORD, ABINGDON, OXFORDSHIRE, OX13 5PF
Role RESIGNED
Director
Date of birth
November 1949
Appointed on
25 September 1991
Resigned on
13 December 1991
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode OX13 5PF £935,000

NAGRECHA, LENNA

Correspondence address
2 OAKTREE CLOSE, STANMORE, MIDDLESEX, HA7 2PX
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
25 September 1991
Resigned on
13 December 1991
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

Average house price in the postcode HA7 2PX £1,610,000

WILKES, NORMAN

Correspondence address
WESTWOODS 65 NEWPORT ROAD, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8UQ
Role RESIGNED
Secretary
Appointed on
13 September 1991
Resigned on
13 December 1991
Nationality
BRITISH

Average house price in the postcode MK17 8UQ £685,000

WILKES, NORMAN

Correspondence address
WESTWOODS 65 NEWPORT ROAD, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8UQ
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
13 September 1991
Resigned on
13 December 1991
Nationality
BRITISH
Occupation
DEPUTY SECRETARY

Average house price in the postcode MK17 8UQ £685,000

TREACY, IAN KINSMAN

Correspondence address
DRY SANDFORD OLD SCHOOL, 195 COTHILL ROAD DRY SANDFORD, ABINGDON, OXFORDSHIRE, OX13 6JW
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
13 September 1991
Resigned on
13 December 1991
Nationality
BRITISH
Occupation
GROUP SECRETARY

Average house price in the postcode OX13 6JW £844,000

TYRRELL, JAMES MICHAEL

Correspondence address
TREETOPS ALDWORTH ROAD, UPPER BASILDON, READING, BERKSHIRE, RG8 8NH
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
13 September 1991
Resigned on
30 June 1993
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG8 8NH £1,825,000

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1991
Resigned on
13 September 1991

JORDANS (SCOTLAND) LIMITED

Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Role RESIGNED
Nominee Director
Appointed on
4 September 1991
Resigned on
13 September 1991
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