SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

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77 officers / 68 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

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

HOUSTON, Thomas Black

Correspondence address
Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
Role Resigned
Secretary
Appointed on
1 June 1995
Resigned on
23 February 1998

MCFARLANE, Jennifer Helen

Correspondence address
13 Seaforth Drive, Edinburgh, Lothian, EH4 2BX
Role Resigned
Secretary
Appointed on
8 May 1998
Resigned on
4 September 1998

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
19 August 2002
Resigned on
8 August 2014

PASSMORE, Nigel Howard

Correspondence address
5/1 Sienna Gardens, Edinburgh, EH9 1PG
Role Resigned
Secretary
Appointed on
4 September 1998
Resigned on
14 August 2000

RAYMOND, Hugh William

Correspondence address
Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
Role Resigned
Secretary
Resigned on
31 May 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

TALBOT, Alison Janet

Correspondence address
12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
19 August 2002
Nationality
British

TALBOT, Alison Janet

Correspondence address
51 Gateside Avenue, Haddington, East Lothian, EH41 3SE
Role Resigned
Secretary
Appointed on
23 February 1998
Resigned on
8 May 1998

AIKEN, Donald

Correspondence address
35 Menteith View, Dunblane, Perthshire, FK15 0PD
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 May 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Banker

ANGUS, Derek

Correspondence address
6 Balruddery Meadows, Invergowrie, Dundee, Angus, DD2 5LJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 January 2000
Resigned on
17 March 2000
Nationality
British
Occupation
Insurance Company Manager

ARCHIBALD, Thomas Douglas Raeburn

Correspondence address
Lothian House 124/12 Lothian Road, Edinburgh, EH3 9BG
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 October 1996
Resigned on
21 April 1999
Nationality
British
Occupation
Insurance Company Manager

BLACK, Colin Hyndmarsh

Correspondence address
15 Tudor Close, Fairmile Park Road, Cobham, Surrey, KT11 2PH
Role Resigned
Director
Date of birth
February 1930
Resigned on
2 May 1995
Nationality
British
Occupation
Investment Manager

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

BOYD, James Edward

Correspondence address
Dunard, Station Road, Rhu, Dunbartonshire, G84 8LW
Role Resigned
Director
Date of birth
September 1928
Resigned on
4 May 1993
Nationality
British
Occupation
Company Director

BRIGGS, Andrew David

Correspondence address
48 Holland Park Avenue, London, W11 3QY
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 January 2007
Resigned on
17 May 2010
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Angus Kenneth

Correspondence address
33 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 October 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Insurance Company Manager

CAMERON, Craig

Correspondence address
3 Trench Knowe, Edinburgh, EH10 7HL
Role Resigned
Director
Date of birth
April 1959
Appointed on
6 August 2001
Resigned on
21 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

DALZIEL, Graeme Davies

Correspondence address
1 Johnsburn Park, Balerno, Edinburgh, Midlothian, EH14 7NA
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 October 1996
Resigned on
1 June 1998
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Manager