THE ALEXANDER CONSULTING GROUP LIMITED

Company number SC013040

27 officers / 24 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 5 May 1999

BRADLEY, Paul Gerard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: October 1954
• Appointed on: 25 March 1997
• Nationality: British
• Occupation: Chartered Accountant

ROWLANDS, Oliver Michael

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role: Director
• Date of birth: February 1964
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 30 August 1997
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Chartered Secretary

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Secretary
• Appointed before: 12 January 1989
• Resigned on: 1 July 1996
• Nationality: British

SINCLAIR, Scott

• Correspondence address: 6 Lodge Crescent, Kilmacolm, Renfrewshire, PA13 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Chartered Accountant

AIRD, Stuart Buchanan

• Correspondence address: 95 Whitehouse Road, Edinburgh, Midlothian, EH4 6JT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 12 January 1989
• Resigned on: 1 April 1997
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Actuary

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 February 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CARR, Christopher David

• Correspondence address: 9 Sidney Road, Staines, Middlesex, TW18 4LP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1990
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Actuary

D'ALESSANDRO, Angelo

• Correspondence address: 639 Pawnee Lane, Franklin Lakes, New Jersey 07417, Usa
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 12 January 1989
• Resigned on: 1 October 1993
• Nationality: Us
• Occupation: Insurance Broker

DAVIS, Kenneth John

• Correspondence address: 88 Moffats Lane, Brookmans Park, Hatfield, Hertfordshire, AL9 7RW
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 10 January 1990
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Insurance Broker

DEVINE, John Hunter

• Correspondence address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 25 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Actuary

DEVINE, John Buchanan

• Correspondence address: Kirdon 9 Coombehurst Close, Hadley Wood, Herts, EN4 0JU
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 12 January 1989
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Insurance Broker

DURWARD, Robert Allan

• Correspondence address: Holywell House, Prieston Road, Bridge Of Weir, PA11 3AN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 January 1989
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Insurance Broker

FORREST, Ronald William

• Correspondence address: 121 Sherifoot Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5DU
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 12 January 1989
• Resigned on: 10 January 1990
• Nationality: British
• Occupation: Insurance Broker

FREELEY, Paul Christopher

• Correspondence address: 11 Churchgate, Bramhope, Leeds, West Yorkshire, LS16 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1990
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Corporate Development Director

GIBSON, Brian Russell

• Correspondence address: 8 Hatfield Drive, Glasgow, Lanarkshire, G12 0YA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 January 1989
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Broker

KENNEDY, Brian Edwin

• Correspondence address: Pathways New Barn Road, New Barn, Longfield, Kent, DA3 7JB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 February 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chief Executive Officer

LOUDON, John Douglas

• Correspondence address: 50 Braid Hills Road, Edinburgh, Midlothian, EH10 6LD
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 12 January 1989
• Resigned on: 30 September 1989
• Nationality: British
• Occupation: Insurance Broker

MACINTYRE, Alexander

• Correspondence address: 44 Thrums Avenue, Bishopbriggs, Glasgow, Lanarkshire, G64 1ER
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1990
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Financial Planning Director

MIDDLETON, Robert Campbell

• Correspondence address: Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2007
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Actuarial & Benefits Consultan

PHILIP, Linda Margarethe

• Correspondence address: 9 Grantley Gardens, Shawlands, Glasgow, Lanarkshire, G41 3PY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 1990
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Pensions Administration Direct

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 January 1990
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 October 1995
• Resigned on: 26 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ROWLANDS, Oliver Michael

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 August 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

STEVENSON, James Gordon

• Correspondence address: 40 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 January 1990
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Investment Services Director

WILLATS, Brian John

• Correspondence address: The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 12 January 1989
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Insurance Broker