SCOTTISH AMICABLE PEP AND ISA NOMINEES LIMITED

Company number SC117432

27 officers / 25 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 2 May 2002

DAVIDSON, Alan Robert

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role: Director
• Date of birth: April 1968
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Services Director

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 2 May 2002
• Nationality: British

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 19 January 1990
• Resigned on: 31 December 1997
• Nationality: British

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Strategic Planning Manager

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 5 February 2001
• Nationality: British

STEVENSON, Archibald Mackay

• Correspondence address: 50 Birch Avenue, Stirling, Stirlingshire, FK8 2PN
• Role (Resigned): Secretary
• Appointed on: 21 April 1989
• Resigned on: 19 January 1990
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 12 January 2000
• Nationality: British

ANDERSON, Raymond

• Correspondence address: 19 Ladysneuk Road, Stirling, Stirlingshire, FK9 5NN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 21 April 1989
• Resigned on: 4 April 1990
• Nationality: British
• Occupation: General Manager (Actuarial)

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 March 2010
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROSBY, James Robert

• Correspondence address: 4 Mitchell Drive, Fairways, Milngavie, Glasgow, Scotland, G62 6PY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 March 1992
• Resigned on: 8 February 1994
• Nationality: British
• Occupation: General Manager

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 March 2010
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Finance, Prudential Uk

DEVEY, Robert Alan

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 March 2010
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 August 2004
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Chartered Accountant

FORD, Matthew Walter

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 July 2014
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance Management

GUPTA, Ashok Kumar

• Correspondence address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 March 1992
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Actuary

HURRY, Kenneth John

• Correspondence address: 12 John Murray Drive, Bridge Of Allan, Stirling, Stirlingshire, FK9 4QH
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 21 April 1989
• Resigned on: 4 April 1990
• Nationality: British
• Occupation: General Manager (Service)

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 1997
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KNOX, William Graeme

• Correspondence address: The Pepper Pot Station Road, Killearn, Glasgow, G63 9NZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 April 1989
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Managing Director

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 March 1992
• Resigned on: 30 December 1997
• Nationality: British
• Occupation: General Manager

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 April 1989
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Managing Director

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 November 2005
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DWYER, Finbar Anthony

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 March 2010
• Resigned on: 24 May 2013
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Managing Director

PATERSON, Maurice Dinsmore

• Correspondence address: 11 Briar Gardens, Glasgow, G43 2TF
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 April 1989
• Resigned on: 10 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Mamaging Directores & Marketing)

PAYNE, Michael Alan

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 July 2014
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Retirement Income Actuary

PENDER, Stuart Macpherson

• Correspondence address: Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Planning Manager

PROUDFOOT, William

• Correspondence address: 46 Whitehouse Road, Cramond, Edinburgh, Midlothian, EH4 6PH
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 21 April 1989
• Resigned on: 2 July 1990
• Nationality: British
• Occupation: Chief General Manager & Actuary