SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

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3 officers / 33 resignations

MCINTYRE, RICHARD JOHN

Correspondence address
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO, 69 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8YF
Role
Director
Date of birth
September 1966
Appointed on
12 June 2016
Nationality
BRITISH
Occupation
NONE

WILLIAMS, Marie Elaine

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role
director
Date of birth
November 1979
Appointed on
10 March 2016
Nationality
British
Occupation
Director
 
Source data

MURISON, Craig Martin

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role
director
Date of birth
June 1963
Appointed on
4 November 2014
Nationality
British
Occupation
Director
 
Source data

CRANE, LOUISE CAROL MCKENZIE

Correspondence address
PORT HAMILTON 69 MORRISON STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8YF
Role RESIGNED
Secretary
Appointed on
25 November 2016
Resigned on
17 September 2018
Nationality
NATIONALITY UNKNOWN

MATTHEW, HEATHER JANE

Correspondence address
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP, 69 MORRISON STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8YF
Role RESIGNED
Secretary
Appointed on
5 February 2015
Resigned on
25 November 2016
Nationality
NATIONALITY UNKNOWN

PATON, SUSAN WALKER

Correspondence address
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP, 69 MORRISON STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8YF
Role RESIGNED
Secretary
Appointed on
2 August 2013
Resigned on
5 February 2015
Nationality
NATIONALITY UNKNOWN

CLATWORTHY, JAMES EDWARD

Correspondence address
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP, 69 MORRISON STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8YF
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
1 January 2012
Resigned on
29 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MCGEE, Stephen James

Correspondence address
Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role RESIGNED
director
Date of birth
October 1973
Appointed on
25 June 2011
Resigned on
4 November 2014
Nationality
British
Occupation
Director
 
Source data

MACLEAN, JENNIFER MARION

Correspondence address
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP, 69 MORRISON STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8YF
Role RESIGNED
Secretary
Appointed on
18 June 2010
Resigned on
2 August 2013
Nationality
NATIONALITY UNKNOWN

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role RESIGNED
director
Date of birth
August 1969
Appointed on
31 March 2010
Resigned on
31 March 2013
Nationality
Scottish
Occupation
Director
 
Source data

MITCHELL, FIONA

Correspondence address
11 CHARLES DRIVE, LARBERT, STIRLINGSHIRE, FK5 3HB
Role RESIGNED
Secretary
Appointed on
1 July 2009
Resigned on
18 June 2010
Nationality
BRITISH

MCCONVILLE, James

Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role RESIGNED
director
Date of birth
July 1956
Appointed on
10 January 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Director
 
Source data

CUMMINS, GORDON JOHN

Correspondence address
NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
13 March 2006
Resigned on
10 January 2008
Nationality
SOUTH AFRICAN
Occupation
DIRECTOR

MCCONVILLE, James

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
21 July 2005
Resigned on
13 March 2006
Nationality
British
Occupation
Director
 
Source data

SHAH, FARHAT

Correspondence address
FLAT 2/2, 8 GRANTLEY GARDENS, SHAWLANDS, GLASGOW, G41 3QA
Role RESIGNED
Secretary
Appointed on
18 October 2004
Resigned on
29 June 2005
Nationality
BRITISH

CLARKE, CRAIG

Correspondence address
78 DALKEITH ROAD, NEWINGTON, EDINBURGH, SCOTLAND, EH16 5AF
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
16 May 2003
Resigned on
25 June 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

NICHOLLS, TRACEY CAROLINE

Correspondence address
7 BRUNSTANE ROAD, EDINBURGH, EH15 2EZ
Role RESIGNED
Secretary
Appointed on
19 August 2002
Resigned on
1 July 2009
Nationality
BRITISH

CAMERON, CRAIG

Correspondence address
3 TRENCH KNOWE, EDINBURGH, EH10 7HL
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
7 November 2001
Resigned on
21 July 2005
Nationality
BRITISH
Occupation
ACCOUNTANT

FLETCHER, ALEXANDRA FRANCIS

Correspondence address
106 MAIN STREET, ROSLIN, MIDLOTHIAN, EH25 9LT
Role RESIGNED
Secretary
Appointed on
9 August 2000
Resigned on
19 August 2002
Nationality
BRITISH

HENDERSON, PETER RANDALL

Correspondence address
TORWOOD 75 HILLVIEW ROAD, EDINBURGH, LOTHIAN, EH12 8QH
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
25 March 1999
Resigned on
16 May 2003
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER

PASSMORE, NIGEL HOWARD

Correspondence address
5/1 SIENNA GARDENS, EDINBURGH, EH9 1PG
Role RESIGNED
Secretary
Appointed on
4 September 1998
Resigned on
9 August 2000
Nationality
BRITISH
Occupation
SOLICITOR

CAMERON, ANGUS KENNETH

Correspondence address
33 NEWBATTLE GARDENS, ESKBANK, MIDLOTHIAN, EH22 3DR
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
15 July 1998
Resigned on
16 February 2001
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER

MCFARLANE, JENNIFER HELEN

Correspondence address
13 SEAFORTH DRIVE, EDINBURGH, LOTHIAN, EH4 2BX
Role RESIGNED
Secretary
Appointed on
8 May 1998
Resigned on
4 September 1998
Nationality
BRITISH

HERD, CATRIONA MARGARET

Correspondence address
19 BUCKINGHAM TERRACE, EDINBURGH, LOTHIAN, EH4 3AD
Role RESIGNED
Secretary
Appointed on
23 February 1998
Resigned on
8 May 1998
Nationality
BRITISH
Occupation
SOLICITOR

BAMBERY, ROBERT

Correspondence address
LINDEN COTTAGE 1 OLD LISTON ROAD, NEWBRIDGE, MIDLOTHIAN, EH28 8SJ
Role RESIGNED
Director
Date of birth
December 1950
Appointed on
1 October 1996
Resigned on
8 March 2002
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER

DALZIEL, GRAEME DAVIES

Correspondence address
1 JOHNSBURN PARK, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7NA
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 October 1996
Resigned on
24 July 1998
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER

MACINTYRE, ALASDAIR MACGREGOR

Correspondence address
8 CAMMO HILL, EDINBURGH, MIDLOTHIAN, EH4 8EY
Role RESIGNED
Director
Date of birth
January 1938
Appointed on
1 October 1996
Resigned on
25 March 1999
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER

WINSKELL, ANDREW DANE

Correspondence address
15 KINGSBURGH ROAD, EDINBURGH, MIDLOTHIAN, EH12 6DZ
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
1 October 1996
Resigned on
8 October 1998
Nationality
BRITISH
Occupation
CHART SURV

HOUSTON, THOMAS BLACK

Correspondence address
FERNDALE 70 GARVOCK HILL, DUNFERMLINE, FIFE, KY12 7UU
Role RESIGNED
Secretary
Appointed on
1 June 1995
Resigned on
23 February 1998
Nationality
BRITISH
Occupation
SOLICITOR

URQUHART, LAWRENCE MCALLISTER

Correspondence address
THE OLD SCHOOL, HIGHCLERE, NEWBURY, BERKS, GR15 9RH
Role RESIGNED
Director
Date of birth
September 1935
Appointed on
24 February 1994
Resigned on
1 October 1996
Nationality
BRITISH
Occupation
COMPANY CHAIRMAN

GEMMELL, GAVIN JOHN NORMAN

Correspondence address
14 MIDMAR GARDENS, EDINBURGH, MIDLOTHIAN, EH10 6DZ
Role RESIGNED
Director
Date of birth
September 1941
Appointed on
24 February 1994
Resigned on
1 October 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RAYMOND, HUGH WILLIAM

Correspondence address
STADDLESTONES, BELWOOD ROAD MILTON BRIDGE, PENICUIK, MIDLOTHIAN, EH26 0NL
Role RESIGNED
Secretary
Appointed on
24 February 1994
Resigned on
31 May 1995
Nationality
BRITISH

STIRLING, James, Sir

Correspondence address
Garden House, Buchlyvie, Stirlingshire, FK8 3NR
Role RESIGNED
director
Date of birth
September 1930
Appointed on
24 February 1994
Resigned on
2 April 1996
Nationality
British
Occupation
Director
 
Source data

BLACK, COLIN HYNDMARSH

Correspondence address
15 TUDOR CLOSE, FAIRMILE PARK ROAD, COBHAM, SURREY, KT11 2PH
Role RESIGNED
Director
Date of birth
February 1930
Appointed on
24 February 1994
Resigned on
2 May 1995
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode KT11 2PH £1,839,000

ROSS, MICHAEL DAVID

Correspondence address
GLEN TARRA, 8 COMISTON RISE, EDINBURGH, MIDLOTHIAN, EH10 6HQ
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
24 February 1994
Resigned on
1 October 1996
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER

RITCHIE, DAVID COWAN

Correspondence address
48 DICK PLACE, EDINBURGH, MIDLOTHIAN, EH9 2JB
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
24 February 1994
Resigned on
1 October 1996
Nationality
BRITISH
Occupation
INSURANCE COMPANY MANAGER
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