SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED

Company number 01132760

74 officers / 62 resignations

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

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 (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 April 2020
• Resigned on: 7 October 2022
• 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

DOWNIE, Michael Ronald

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2023
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company 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

GREEN, Michael David, Dr

• Correspondence address: 8 Morham Park, Edinburgh, EH10 5GF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 2003
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Actuary

GUILD, Scott Cameron

• Correspondence address: Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 July 2019
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HERD, Catriona 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 1965
• Appointed on: 6 June 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Propositions Director, Longstanding Lp&I, Insur

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 March 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HYLANDS, John Francis

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 April 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Trevor John

• Correspondence address: 11 Roper Close, Parkwood, Rainham, Kent, ME8 9QX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 23 March 1992
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Dir Risk & Chief Com Offi

LONEY, Philip Duncan

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 April 2011
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 March 2020
• Resigned on: 30 May 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2017
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 13 March 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKECHNIE, Donald

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 November 2018
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 23 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

MARRIS, Terry

• Correspondence address: Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 23 March 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Administration Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 August 2002
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MESSENGER, Rachel Anne

• Correspondence address: 10 Canons Way, Bristol, Bs1 5lf, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 29 August 2019
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNOR, Sophie Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 April 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNEY, Paul Robert

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 August 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIGOTT, Geoffrey

• Correspondence address: The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 January 1997
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: Great Britain
• Occupation: National Sales Director

POULDING, Michael Richard

• Correspondence address: Pillhill Lodge, Monxton, Andover, Hampshire, SP11 8AL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2001
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Director

POULTON, David George

• Correspondence address: Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 23 March 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Sales Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 February 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPRAGG, Roy John

• Correspondence address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 23 March 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director Actuary

STACEY, Dennis James

• Correspondence address: 5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 December 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Finance & Legal Director

STEWART, Gavin Macneill

• 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 1959
• Appointed on: 9 December 2013
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAUSS, Toby Emil

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 November 2011
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SYKES, Malcolm Leslie

• Correspondence address: 8 Bishops Court Gardens, Chelmsford, Essex, CM2 6AZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Bank Assurance

TAYLOR, Ronald Frank Cameron

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 August 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1993
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Director

THOMSON, Charles Grant

• Correspondence address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 April 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director