SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

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65 officers / 56 resignations

JOLLY, Joanne Margaret

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Secretary
Appointed on
31 December 2019

CHALMERS, William Leon David

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
July 1968
Appointed on
21 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURTIS, Jane Elizabeth Mary

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Active
Director
Date of birth
May 1960
Appointed on
21 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HILLMAN, James Christopher Steuart

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Director
Date of birth
May 1969
Appointed on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LORENZO, Antonio

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
August 1966
Appointed on
5 March 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

MOULDER, Christopher John George

Correspondence address
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Director
Date of birth
February 1958
Appointed on
21 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

O'CONNOR, Sophie Jane

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Director
Date of birth
August 1970
Appointed on
21 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

REIZENSTEIN, Anthony Jonathan

Correspondence address
Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
Role Active
Director
Date of birth
June 1956
Appointed on
23 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SCHUMACHER, Gayle Elaine

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Director
Date of birth
May 1959
Appointed on
21 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, David

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
29 January 2015
Resigned on
17 September 2018

FLETCHER, Alexandra Francis

Correspondence address
106 Main Street, Roslin, Midlothian, EH25 9LT
Role Resigned
Secretary
Appointed on
10 October 2000
Resigned on
20 May 2002

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
10 January 1997

HANKIN, Christina Ann

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
17 September 2018
Resigned on
31 December 2019

HOOTON, Tamsin

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
8 August 2014
Resigned on
8 September 2014

MACLEAN, Jennifer Marion

Correspondence address
The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Secretary
Appointed on
15 June 2010
Resigned on
2 March 2011

MCCARTHY, Martyn Gerald

Correspondence address
7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
10 June 1994

MITCHELL, Fiona

Correspondence address
11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
15 June 2010
Nationality
British

NICHOLLS, Tracey Caroline

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
29 January 2015

NICHOLLS, Tracey Caroline

Correspondence address
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
2 March 2011
Resigned on
8 August 2014

NICHOLLS, Tracey Caroline

Correspondence address
7 Brunstane Road, Edinburgh, EH15 2EZ
Role Resigned
Secretary
Appointed on
7 August 2002
Resigned on
1 July 2009

O'CONNOR, Sharon Noelle

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
10 October 2000

PECK, Roger Brian

Correspondence address
55 Avondale Road, Fleet, Hampshire, GU13 9BS
Role Resigned
Secretary
Appointed on
10 June 1994
Resigned on
15 November 1995

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

SIMMONS, Ann Barrie

Correspondence address
86/4 Orchard Brae Avenue, Edinburgh, EH4 2GB
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
7 August 2002

SPRAGG, Roy John

Correspondence address
Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
Role Resigned
Secretary
Resigned on
1 May 1993

ANDERSON, Charles Andrew

Correspondence address
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 April 1994
Resigned on
2 January 1997
Nationality
British
Occupation
Sales Director

BEVAN, Roger Lionel

Correspondence address
Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA
Role Resigned
Director
Date of birth
January 1945
Resigned on
12 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLACK, James Masson

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
July 1964
Appointed on
8 May 2014
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLANCE, Andrea Margaret

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
July 1964
Appointed on
21 April 2020
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
None

BOND, Jonathon Roderick Alan

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8BW
Role Resigned
Director
Date of birth
July 1963
Appointed on
21 April 2020
Resigned on
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHEETHAM, Catharine Lucy

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 April 2020
Resigned on
9 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel & Company Secretary

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 December 2013
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIS, Andrew Nicholas

Correspondence address
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
December 1965
Appointed on
30 December 2012
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FLETCHER, Robert William

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 March 2011
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GORSKI, Deborah Susan

Correspondence address
Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 August 1995
Resigned on
4 February 2000
Nationality
British
Occupation
Director