ALEXANDER CLAY

Company number SC146017

29 officers / 26 resignations

COSEC 2000 LIMITED

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Secretary
• Appointed on: 5 May 1999

HARDMAN, Nicholas John

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role: Director
• Date of birth: November 1966
• Appointed on: 20 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VICKERS, Alexander Michael

• Correspondence address: C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
• Role: Director
• Date of birth: January 1983
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, John Edgar

• Correspondence address: Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU
• Role (Resigned): Secretary
• Appointed on: 30 August 1997
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Chartered Secretary

MORTON, David Ewan

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Solicitor

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Secretary
• Appointed on: 2 September 1993
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Chartered Accountant

SINCLAIR, Scott

• Correspondence address: 6 Lodge Crescent, Kilmacolm, Renfrewshire, PA13 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Chartered Accountant

AIRD, Stuart Buchanan

• Correspondence address: 95 Whitehouse Road, Edinburgh, Midlothian, EH4 6JT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1993
• Resigned on: 29 August 1995
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Actuary

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 February 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ASHER, Christopher Lee

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 5 April 2017
• Resigned on: 21 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLEY, Paul Gerard

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 March 1997
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 6 January 2011
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVINE, John Hunter

• Correspondence address: Stonehaven Petworth Road, Wormley, Godalming, Surrey, GU8 5TR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 25 March 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Actuary

DORMAN, Arthur Brian

• Correspondence address: Shawhill House, Galston Road Hurlford, Kilmarnock, Strathclyde, KA1 5H2
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 August 1993
• Resigned on: 2 September 1993
• Nationality: British
• Occupation: Solicitor

FISHMAN, Alan Seymour

• Correspondence address: Flat 21, Chester Court, Albany Street, London, NW1 4BU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 March 1994
• Resigned on: 14 January 1997
• Nationality: British
• Occupation: Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 6 January 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

GOOCH, Stephen Leeds

• Correspondence address: Francklyns Cottage, Dinton, Aylesbury, Buckinghamshire, HP17 8UR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 March 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Consulting Actuary

HANSON, Philip Leighton

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 April 2014
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: 103 Waterloo Street, Glasgow, Scotland, Scotland, G2 7BW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 July 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KENNEDY, Brian Edwin

• Correspondence address: Pathways New Barn Road, New Barn, Longfield, Kent, DA3 7JB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 September 1993
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Chief Executive Officer

MIDDLETON, Robert Campbell

• Correspondence address: Aon Consulting, 40 Torphichen Street, Edinburgh, Lothian, EH3 8JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 December 2007
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Actuarial & Benefits Consultan

MORTON, David Ewan

• Correspondence address: Madeleine Smith House, 6/7 Blythswood Square, Glasgow
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 August 1993
• Resigned on: 2 September 1963
• Nationality: British
• Occupation: Solicitor

NIMMO, William James

• Correspondence address: 70 Arrol Drive, Ayr, Ayrshire, KA7 4AW
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Co Director/Manager

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 September 1993
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Chartered Accountant

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 1994
• Resigned on: 26 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

ROWLANDS, Oliver Michael

• Correspondence address: 8 Devonshire Square, London, England, EC2M 4PL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 August 2010
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHEPLEY, John Eric

• Correspondence address: 14 West Riding, Tewin, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 1994
• Resigned on: 4 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

STRATTON, Richard Charles Weir

• Correspondence address: 42 Reigate Road, Reigate, Surrey, RH2 0QN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 March 1994
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Acturial/Pensions Consultancy

WILLIAMS, Christine Marie

• Correspondence address: The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 13 November 2012
• Resigned on: 5 April 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director