SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

Company number SC074517

86 officers / 74 resignations

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

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

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

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

ELDER, John

• Correspondence address: 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 17 April 1990
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Insurance Company Manager

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: 24 July 2009
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, Charles Annand, Sir

• Correspondence address: Shepherd House, Inveresk, Midlothian, EH21 7TH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 17 April 1990
• Resigned on: 5 April 1994
• Nationality: British
• Occupation: Company Director

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 17 April 1990
• Resigned on: 1 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountantt

GIBSON, Robert Wilson

• Correspondence address: 18 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AJ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 May 2000
• Resigned on: 6 May 2002
• Nationality: British
• Occupation: Insurance Company Manager

GRAHAM, David Scott

• Correspondence address: Langhills West, Whim Road, Gullane, East Lothian, EH31 2BD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 May 2000
• Resigned on: 19 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

GRAHAM, David Scott

• Correspondence address: 4 Johnsburn Park, Balerno, Midlothian, EH14 7NA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1996
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Insurance Company Manager

GUILD, Scott Cameron

• Correspondence address: Insurance Secretariat, 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

HOGG, Alexander George

• Correspondence address: 53 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 May 2000
• Resigned on: 7 May 2002
• Nationality: British
• Occupation: Insurance Company Manager

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

JOHNSON, Douglas George

• Correspondence address: 3 Abbotsford Park, North Berwick, East Lothian, EH39 5DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 August 1998
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Insurance Company Manager

JORDAN, Peter James

• Correspondence address: 7 Harlaw Gait, Balerno, Edinburgh, Midlothian, EH14 7HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 September 2003
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Marketing 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: 17 May 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: 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

MACLEOD, Jamie Joseph

• Correspondence address: Kilman Court The Friars, Jedburgh, Roxburghshire, TD8 6BP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 26 June 1997
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Insurance Company Manager

MAIN, William Hill

• Correspondence address: Holly House Castle Court, 33 Barnton Avenue West, Edinburgh, Lothian, EH4 6DF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 May 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Insurance Company Manager

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENZIE, Allan Macleod

• Correspondence address: Sandsfield Main Street, Gullane, East Lothian, EH31 2HD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 October 1996
• Resigned on: 21 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Manager

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

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 February 2003
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 March 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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