SCOTTISH MUTUAL PENSIONS LIMITED

Company number 00625849

42 officers / 38 resignations

SANTANDER SECRETARIAT SERVICES LIMITED

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

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• Place registered: UNITED KINGDOM
• Registration number: 3072288

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom

GREEN, David Martin

• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom

LEWIS, Derek John

• Correspondence address: Secretariat (Ts6 B01), Santander Uk Plc, 2 Triton Square Regent's Place, London, United Kingdom, NW1 3AN
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 May 2012
• Nationality: British
• Country of residence: England

MATHER, Raymond Keith

• Correspondence address: 24 Royd Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4LX
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 5 August 1996
• Nationality: British

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

NAGRECHA, Lenna

• Correspondence address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 3 March 1999
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 30 July 2004
• Nationality: British

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 28 August 2012

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: 30 September 2008

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
• Country of residence: United Kingdom

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 17 March 1999
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland

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
• Country of residence: Scotland

GERAGHTY, Stephen John

• Correspondence address: High Haley Dark Lane, Oxenhope, North Keighley, West Yorkshire, BD22 9PU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 January 1994
• Resigned on: 5 August 1996
• Nationality: British

GIBSON, Robert Wilson

• Correspondence address: 6 Newmills Crescent, Balerno, Edinburgh, EH14 5SX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 May 1994
• Resigned on: 9 February 1996
• Nationality: British

GRAHAM, Alexander Donald

• Correspondence address: Lund Farm, Main Street, Helperby, York, North Yorkshire, YO61 2NT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 31 October 1992
• Resigned on: 30 June 1994
• Nationality: British

HEALY, Michael John

• Correspondence address: 29 Firs Road, Firsdown, Winterslow, Wiltshire, SP5 1SQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 31 October 1992
• Resigned on: 4 May 1994
• Nationality: British

JOYCE, James Mason

• Correspondence address: 26 Cedarwood Avenue, Newton Mearns, Glasgow, G77 5QD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 August 1996
• Resigned on: 15 November 2002
• Nationality: British

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regent's Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 December 2009
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom

LORENZO, Antonio

• Correspondence address: 15 The Phillimore Academy Gardens, Duchess Of Bedford Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 September 2006
• Resigned on: 29 January 2008
• Nationality: Spanish

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 December 2002
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: Scotland

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 October 1992
• Resigned on: 4 April 1997
• Nationality: British

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 17 March 1999
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland

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: 31 October 2007
• Nationality: Spanish

MCALLISTER-REES, Edward

• Correspondence address: Wood Brow, York Road, Malton, North Yorks, YO17 0AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 31 October 1992
• Resigned on: 30 June 1994
• Nationality: British

MCGINNESS, Terence Joseph

• Correspondence address: 65 Colinton Road, Edinburgh, EH10 5EF
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 5 May 1994
• Resigned on: 31 May 1995
• Nationality: British

MILLINGTON, Malcolm John

• Correspondence address: Hayden Barn Cottage, Hayden Lane,, Warnford, Hampshire, SO32 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 November 2002
• Resigned on: 30 September 2003
• Nationality: British

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: 31 August 2006
• Nationality: British
• Country of residence: England

ODELL, Sandra Judith

• Correspondence address: 10 Wards Lane, Yelvertoft, Northamptonshire, NN6 6LY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 July 2009
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: United Kingdom

PARVIN, Gilmour William

• Correspondence address: 26 Cramond Avenue, Edinburgh, EH4 6NE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 January 1995
• Resigned on: 5 August 1996
• Nationality: British

PETRIE, Jessica Frances

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 7 November 2011
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom

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: 5 August 1996
• Resigned on: 30 June 2002
• Nationality: British

POWNE, Richard Alexander Ferrier

• Correspondence address: High Garth, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 February 1993
• Resigned on: 5 August 1996
• Nationality: British

RAMSAY, Donald

• Correspondence address: 219 Nithsdale Road, Glasgow, G41 5HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 March 1999
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: Scotland

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