SCOTTISH AMICABLE LIFE LIMITED

Company number SC171130

38 officers / 36 resignations

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 27 February 2002

MORBEY, Mark Geoffrey

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role: Director
• Date of birth: March 1959
• Appointed on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROSS, Jacqueline Ann

• Correspondence address: The Hollies 19 Hadley Road, Enfield, Middlesex, EN2 8JT
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 27 February 2002
• Nationality: British

GREEN, David George

• Correspondence address: Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF
• Role (Resigned): Secretary
• Appointed on: 23 September 1997
• Resigned on: 25 November 1998
• Nationality: British

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 30 July 2001
• Nationality: British

RUPAREL, Vanessa Frances

• Correspondence address: 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 5 February 2001
• Nationality: British

WALKER, Robert

• Correspondence address: 6 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 25 November 1999
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1996
• Resigned on: 15 January 1997

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 23 September 1997

ABRAHAMS, Michael David

• Correspondence address: Newfield, Mickley, Ripon, North Yorkshire, HG4 3JH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 22 September 1997
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEDELL PEARCE, Keith Leonard

• Correspondence address: 4 The Ridge, Purley, Surrey, CR8 3PE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 22 September 1997
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELSHAM, David John

• Correspondence address: Meriden New Road, Terling, Chelmsford, Essex, CM3 2PN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 October 2001
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BRIGGS, Andrew

• Correspondence address: Willow House, Longwater Lane, Finchampstead, Wokingham, Berkshire, RG40 4NX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2001
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Business Development Director

CASSONI, Maria Luisa

• Correspondence address: 125 Providence Square, Bermondsey Wall West, London, SE1 2ED
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 September 1997
• Resigned on: 6 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COWAN, John

• Correspondence address: 47 Montagu Square, London, W1H 2LW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 22 September 1997
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVIS, Peter John, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 September 1997
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

ELBOURNE, John Kenneth

• Correspondence address: Innisfree, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 July 1999
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Chief Exec Uk Operations Prude

EVANS, Christopher David Maund

• Correspondence address: Garsons, Alfold Road, Cranleigh, Surrey, GU6 8JT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 October 2001
• Resigned on: 23 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Pru Europe

EVERETT, Richard Charles

• Correspondence address: 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 July 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Chartered Accountant

HARDING, David Charles Ian

• Correspondence address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 November 1999
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Deputy Chief Executive

HENDRICKSON, John Joseph

• Correspondence address: 2574 Broadway, San Francisco, Calfornia, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 January 1997
• Resigned on: 12 September 1997
• Nationality: American
• Occupation: Investment Manager

HIGGINS, David Charles

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 February 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

JACK, James White

• Correspondence address: Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 July 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 15 September 1997
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LERCHE-THOMSEN, Kim Stuart

• Correspondence address: Park Place Farm Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 August 2000
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Intermediary B'Ness

LOGAN, Heather Macdonald

• Correspondence address: 8 Courthill, Bearsden, Glasgow, Lanarkshire, G61 3SN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 May 1999
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Marketing Director

MARTIN, James Stuart, Cmr

• Correspondence address: Orchard House Kingsley Green, Haslemere, Surrey, GU27 3LG
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Corp. Services

MITCHELL, James Charles

• Correspondence address: 4 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 June 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: General Manager

MOORES, Michael John

• Correspondence address: 94 The Avenue, Sunbury On Thames, Middlesex, TW16 5EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 October 2001
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NICOLSON, Roy Macdonald

• Correspondence address: 'Ardgarten', 45 Doune Road, Dunblane, Perthshire, FK15 9HR
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 September 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Actuary

NUNN, Kelvin

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 August 2006
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OCAMPO, Juan Manuel

• Correspondence address: 445 East 80th Street, New York, Usa, 10021
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 January 1997
• Resigned on: 12 September 1997
• Nationality: American
• Occupation: Investment Adviser

SHERIFF, Paul Nigel

• Correspondence address: Hi Hopes, Scotland Lane, Haslemere, Surrey, GU27 3AB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 June 2006
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Gavin Macneill

• Correspondence address: 17 Baldernock Road, Milngavie, Glasgow, Lanarkshire, G62 8DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 September 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

TOOKEY, Timothy James William

• Correspondence address: 28 Brabourne Rise, Beckenham, Kent, BR3 6SG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 September 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Chartered Accountant

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