SCOTTISH AMICABLE FINANCE LIMITED

Company number SC145322

29 officers / 27 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: 10 Fenchurch Avenue, London, EC3M 5AG
• Role: Secretary
• Appointed on: 4 October 2019

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• Registration number: 05286403

OWENS, Jennifer Anne

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role: Director
• Date of birth: December 1970
• Appointed on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 7 July 2002
• Nationality: British

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Secretary
• Appointed on: 24 November 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: General Manager

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: 17 December 1999
• Resigned on: 27 June 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 17 December 1999
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1993
• Resigned on: 24 November 1993

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 7 July 2002
• Resigned on: 4 October 2019

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: 18 April 2000
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BOUSFIELD, Clare

• Correspondence address: Craigforth, Stirling, FK9 4UE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 October 2017
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 27 June 2001
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Risk Officer

DEEKS, Jeremy Spencer

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 July 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FITZGERALD, Sean Andrew

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 May 2019
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUPTA, Ashok Kumar

• Correspondence address: Milndavie House 8 Milndavie Road, Strathblane, Glasgow, G63 9EN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 November 1993
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Finance Director

HUSSAIN, Hamayou Akbar

• Correspondence address: Governors House, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 13 August 2013
• Resigned on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 18 April 2000
• 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: 24 November 1993
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Managing Director

LOWE, Charles Robert

• Correspondence address: Chiltern House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 April 2000
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

MAYNARD, Nicola Jane

• Correspondence address: Gilderdale, 23 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 April 2000
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Group Taxation Director

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 November 1993
• Resigned on: 1 October 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: 24 November 1993
• Resigned on: 7 July 1994
• Nationality: British
• Occupation: Managing Director

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 November 1993
• Resigned on: 18 April 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: 18 June 2008
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAYNE, Michael Alan

• Correspondence address: Laurence Pountney Hill, London, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 July 2014
• Resigned on: 9 April 2019
• 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: 18 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Planning Manager

WEBSTER, Richard

• Correspondence address: 10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 9 April 2019
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1993
• Resigned on: 24 November 1993

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1993
• Resigned on: 24 November 1993