James MCCONVILLE

Total number of appointments 60, 22 active appointments

RBS INTERNATIONAL

Correspondence address
Royal Bank House 71 Bath Street, St. Helier, Jersey, JE2 4SU
Role ACTIVE
director
Date of birth
July 1956
Appointed on
20 March 2024
Nationality
British
Occupation
Accountant

AVIVA LIFE HOLDINGS UK LIMITED

Correspondence address
Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR
Role ACTIVE
director
Date of birth
July 1956
Appointed on
27 April 2022
Nationality
British
Occupation
Director

Average house price in the postcode YO90 1WR £41,842,000

AVIVA LIFE & PENSIONS UK LIMITED

Correspondence address
Aviva Wellington Row, York, North Yorkshire, England, YO90 1WR
Role ACTIVE
director
Date of birth
July 1956
Appointed on
27 April 2022
Nationality
British
Occupation
Director

Average house price in the postcode YO90 1WR £41,842,000

AVIVA PLC

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role ACTIVE
director
Date of birth
July 1956
Appointed on
1 December 2020
Nationality
British
Occupation
Director

PHOENIX GROUP HOLDINGS PLC

Correspondence address
Juxon House 100 St Paul's Churchyard, London, EC4M 8BU
Role ACTIVE
director
Date of birth
July 1956
Appointed on
5 October 2018
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director

PGH (CAYMAN)

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role ACTIVE
director
Date of birth
July 1956
Appointed on
11 May 2018
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director

PG DORMANT (NO 7) LIMITED

Correspondence address
1 Wythall Green Way Wythall, Birmingham, United Kingdom, B47 6WG
Role ACTIVE
director
Date of birth
July 1956
Appointed on
27 March 2017
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director

IH (JERSEY) LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
Role ACTIVE
director
Date of birth
July 1956
Appointed on
30 September 2015
Resigned on
15 May 2020
Nationality
British
Occupation
None

TESCO PERSONAL FINANCE GROUP LIMITED

Correspondence address
2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
Role ACTIVE
director
Date of birth
July 1956
Appointed on
25 November 2014
Resigned on
1 February 2021
Nationality
British
Occupation
Director

TESCO PERSONAL FINANCE LIMITED

Correspondence address
2 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9FQ
Role ACTIVE
director
Date of birth
July 1956
Appointed on
25 November 2014
Resigned on
1 February 2021
Nationality
British
Occupation
Director

PEARL ASSURANCE GROUP HOLDINGS LIMITED

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

PGH (MC2) LIMITED

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

PEARL LIFE HOLDINGS LIMITED

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

PEARL GROUP HOLDINGS (NO. 1) LIMITED

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

PGH (TC2) LIMITED

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

PHOENIX SCP LIMITED

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

PGH (LCA) LIMITED

Correspondence address
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, ENGLAND, B47 6WG
Role ACTIVE
Director
Date of birth
July 1956
Appointed on
7 January 2013
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PEARL GROUP HOLDINGS (NO. 2) LIMITED

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

PHOENIX LIFE HOLDINGS LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role ACTIVE
director
Date of birth
July 1956
Appointed on
16 August 2012
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director

TSB FINANCIAL SERVICES LIMITED

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

DALROAD 1 PLC

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

TSB FINANCIAL SERVICES LIMITED

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

PHOENIX WEALTH HOLDINGS LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
Role RESIGNED
director
Date of birth
July 1956
Appointed on
1 November 2016
Resigned on
15 May 2020
Nationality
British
Occupation
Finance Director

PGH (LC2) LIMITED

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

IMPALA LOAN COMPANY 1 LIMITED

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

SCOTTISH MUTUAL ASSURANCE LIMITED

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

IMPALA HOLDINGS LIMITED

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

IGNIS FUND MANAGERS LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
July 1956
Appointed on
28 June 2012
Resigned on
1 July 2014
Nationality
British
Occupation
Finance Director

IGNIS ASSET MANAGEMENT LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
July 1956
Appointed on
28 June 2012
Resigned on
1 July 2014
Nationality
British
Occupation
Finance Director

IGNIS INVESTMENT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role RESIGNED
director
Date of birth
July 1956
Appointed on
28 June 2012
Resigned on
1 July 2014
Nationality
British
Occupation
Finance Director

REASSURE LL LIMITED

Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 May 2011
Resigned on
23 November 2011
Nationality
British
Occupation
Director

GUARDIAN ASSURANCE LIMITED

Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 May 2011
Resigned on
23 November 2011
Nationality
British
Occupation
Director

SCOTTISH EQUITABLE HOLDINGS LIMITED

Correspondence address
Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 May 2011
Resigned on
9 July 2012
Nationality
British
Occupation
Director

SCOTTISH EQUITABLE PLC

Correspondence address
Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 May 2011
Resigned on
9 July 2012
Nationality
British
Occupation
Director

REASSURE PM LIMITED

Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 May 2011
Resigned on
23 November 2011
Nationality
British
Occupation
Director

GOSFORTH HOLDINGS LIMITED

Correspondence address
Northern Rock House Gosforth, Newcastle Upon Tyne, NE3 4PL
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 October 2010
Resigned on
31 December 2011
Nationality
British
Occupation
Director

GOSFORTH FUNDING PLC

Correspondence address
Northern Rock House Gosforth, Newcastle Upon Tyne, NE3 4PL
Role RESIGNED
director
Date of birth
July 1956
Appointed on
11 October 2010
Resigned on
31 December 2011
Nationality
British
Occupation
Director

GOSFORTH FUNDING 2011-1 PLC

Correspondence address
Northern Rock House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 4PL
Role RESIGNED
director
Date of birth
July 1956
Appointed on
24 May 2010
Resigned on
31 December 2011
Nationality
British
Occupation
Company Director

VIRGIN MONEY LIMITED

Correspondence address
Northern Rock House Gosforth, Newcastle Upon Tyne, NE3 4PL
Role RESIGNED
director
Date of birth
July 1956
Appointed on
8 April 2010
Resigned on
1 January 2012
Nationality
British
Occupation
Director

PENSIONS MANAGEMENT (S.W.F.) LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
15 July 2009
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

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

SW (NO.3) LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
10 January 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SW NO.1 LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
10 January 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
10 January 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED

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

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

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

SW NO.1 LIMITED

Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role RESIGNED
director
Date of birth
July 1956
Appointed on
21 July 2005
Resigned on
13 March 2006
Nationality
British
Occupation
Director

SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

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

SW (NO.3) LIMITED

Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role RESIGNED
director
Date of birth
July 1956
Appointed on
21 July 2005
Resigned on
13 March 2006
Nationality
British
Occupation
Director

SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED

Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role RESIGNED
director
Date of birth
July 1956
Appointed on
21 July 2005
Resigned on
13 March 2006
Nationality
British
Occupation
Director

ABBEY LIFE ASSURANCE COMPANY LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
19 August 2002
Resigned on
1 October 2007
Nationality
British
Occupation
Director

SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
7 August 2002
Resigned on
13 March 2006
Nationality
British
Occupation
Director

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
1 July 2002
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS SERVICES LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
7 February 2001
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS UNIT FUNDS LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
1 January 2001
Resigned on
31 March 2010
Nationality
British
Occupation
Director

LLOYDS BANK FINANCIAL SERVICES LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
31 December 2000
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SWB (67 MORRISON STREET) PLC

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
25 October 2000
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SW FUNDING PLC

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
16 October 2000
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS ANNUITIES LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
16 October 2000
Resigned on
31 March 2010
Nationality
British
Occupation
Director

SCOTTISH WIDOWS GROUP LIMITED

Correspondence address
EH31
Role RESIGNED
director
Date of birth
July 1956
Appointed on
1 October 2000
Resigned on
31 March 2010
Nationality
British
Occupation
Director