SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED

Company number SC113080

42 officers / 40 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Secretary
• Appointed on: 11 September 2018

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role: Director
• Date of birth: June 1960
• Appointed on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRANE, Louise Carol Mckenzie

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 25 November 2016
• Resigned on: 11 September 2018

DAWSON, Kenneth Crombie

• Correspondence address: 37 Bruntsfield Gardens, Edinburgh, EH10 4DY
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Solicitor

FLETCHER, Alexandra Francis

• Correspondence address: 106 Main Street, Roslin, Midlothian, EH25 9LT
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 19 August 2002
• Nationality: British

HERD, Catriona Margaret

• Correspondence address: 19 Buckingham Terrace, Edinburgh, Lothian, EH4 3AD
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 8 May 1998
• Nationality: British

HOUSTON, Thomas Black

• Correspondence address: Ferndale 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Solicitor Supreme Courts

MACLEAN, Jennifer Marion

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 2 August 2013

MATTHEW, Heather Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 25 November 2016

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
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 18 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 1 July 2009
• Nationality: British

PASSMORE, Nigel Howard

• Correspondence address: 5/1 Sienna Gardens, Edinburgh, EH9 1PG
• Role (Resigned): Secretary
• Appointed on: 4 September 1998
• Resigned on: 9 August 2000
• Nationality: British
• Occupation: Solicitor

PATON, Susan Walker

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 5 February 2015

RAYMOND, Hugh William

• Correspondence address: Staddlestones, Belwood Road Milton Bridge, Penicuik, Midlothian, EH26 0NL
• Role (Resigned): Secretary
• Appointed before: 17 April 1990
• Resigned on: 31 May 1995
• Nationality: British

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
• Nationality: British

BAMBERY, Robert

• Correspondence address: Linden Cottage 1 Old Liston Road, Newbridge, Midlothian, EH28 8SJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 December 1998
• Resigned on: 8 March 2002
• 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
• Appointed before: 17 April 1990
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Investment

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: 22 November 2013
• Resigned on: 25 June 2016
• 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
• Appointed before: 17 April 1990
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Director

CAMERON, Angus Kenneth

• Correspondence address: 33 Newbattle Gardens, Eskbank, Midlothian, EH22 3DR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 July 1998
• 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: 7 November 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, Craig

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 May 2003
• Resigned on: 7 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2006
• Resigned on: 10 January 2008
• Nationality: South African
• Occupation: 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: 24 July 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: 31 March 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: Companmy 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: 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 Accountant

HENDERSON, Peter Randall

• Correspondence address: Torwood 75 Hillview Road, Edinburgh, Lothian, EH12 8QH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 October 1996
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Insurance Company Manager

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: 31 March 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACINTYRE, Alasdair Macgregor

• Correspondence address: 8 Cammo Hill, Edinburgh, Midlothian, EH4 8EY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 October 1996
• Resigned on: 25 March 1999
• 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: 10 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

PRICE, Ian Henry

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 October 2018
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None