SCOTTISH WIDOWS LIMITED

Company number 03196171

94 officers / 82 resignations

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 October 2012
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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: 11 November 2014
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 October 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company 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

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 January 1998
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 July 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Asset Manageme

FISHER, Mark Andrew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 September 2012
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOFORD, Jeremy

• Correspondence address: 72 York Mansions, Prince Of Wales Drive, London, England, England, SW11 4BW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 April 2010
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Michael

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2016
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 August 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIEW, John Patrick

• Correspondence address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Clerical Med

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: 10 December 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 December 2001
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKYNS, John Austin Hungerford Leigh, Sir

• Correspondence address: 83 Clapham Common West Side, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 1 January 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

HYLANDS, John Francis

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 March 2015
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 March 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 April 2010
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 November 2005
• Resigned on: 5 April 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

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: 25 March 2010
• 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: 2 March 2016
• Resigned on: 30 May 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 31 January 2002
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Company Director

MARU, Vimlesh

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2013
• Resigned on: 14 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCNAMARA, Paul Gerard

• Correspondence address: 48 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 November 2005
• Resigned on: 30 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOORE, Michael Rodney Newton

• Correspondence address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 1 January 1997
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MOORE, Paul Russell

• Correspondence address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 August 2002
• Resigned on: 30 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Head Of Risk Iid

NEALON, Kathleen Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 March 2005
• Resigned on: 31 December 2007
• Nationality: American
• 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: 1 June 2017
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director