SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

Company number SC183267

60 officers / 50 resignations

IRELAND, Janis

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Active): Secretary
• Appointed on: 10 October 2011
• Nationality: British

ADAMSON, Jill Esther

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLES, Martin David

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CONDRON, Mark James

• Correspondence address: 160 Chobham Road, Ascot, England, SL5 0HU
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAESSER, Max Ainley

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEENE, Martin John

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SCRIVEN, Jane Katherine

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARPE, James Willis Edward

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Contracts Manager

TAYLOR WELSH, Kelly

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Uk Tax

WINSTANLEY, Sandra Clare

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 1 July 2020
• Nationality: British,Dutch
• Country of residence: Netherlands
• Occupation: Director

BENNETT, Katrina Gall

• Correspondence address: 73 Riccarton Road, Linlithgow, West Lothian, EH49 6HX
• Role (Resigned): Secretary
• Appointed on: 9 April 2009
• Resigned on: 10 October 2011
• Nationality: British

IRELAND, Janis

• Correspondence address: Flat 2 1, 1 Hillpark Rise, Edinburgh, Midlothian, EH4 7BB
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 9 April 2009
• Nationality: British

SMITH, David Logan

• Correspondence address: 19 Whitelea Crescent, Balerno, Midlothian, EH14 7HF
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 21 May 2004
• Nationality: British

SMITH, Fiona Gillian Mcleish

• Correspondence address: 21 Campbell Avenue, Edinburgh, Lothian, EH12 6DP
• Role (Resigned): Secretary
• Appointed on: 23 February 1998
• Resigned on: 15 March 1999
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1998
• Resigned on: 23 February 1998

ACKERMAN, Andrew

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 5 October 2009
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Operator

BAIN, Neville Clifford, Dr

• Correspondence address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 5 September 2007
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEGGS, Colin Mcgregor

• Correspondence address: 12 Cluny Place, Edinburgh, Midlothian, EH10 4RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 May 2006
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

BEGGS, Colin Mcgregor

• Correspondence address: 12 Cluny Place, Edinburgh, Midlothian, EH10 4RL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 23 February 1998
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Group Financial Controller

BOTIA, John Anthony

• Correspondence address: 9 Galachlaw Shot, Edinburgh, Midlothian, EH10 7JF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 May 2006
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

BROMLEY, Ruth Helen

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2011
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Procurement

BRYDON, Jane Scott

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2015
• Resigned on: 6 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

CANNON, Eleanor Jane

• Correspondence address: The Old Mill House, Newmills Road, Dalkeith, EH22 2AQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 11 April 2005
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Human Resources Director

COUPER, Graeme Charles

• Correspondence address: 1 Old Glendevon Cottages, Winchburgh, West Lothian, EH52 6PX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 October 2006
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUNNINGHAM, Mary Ann Weir

• Correspondence address: 47 Avonmill View, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 April 2005
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Systems Analyst

DEN ELZEN, Arnoldus Johannes

• Correspondence address: 21 Wester Coates Avenue, Edinburgh, EH12 5LS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 September 2008
• Resigned on: 2 November 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

DICK, Alan

• Correspondence address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 February 2004
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

DINGWALL, Colin Findlay

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

DOUGLAS, Frank Lanza

• Correspondence address: 23 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

FAIRWEATHER, James Henry Whitton

• Correspondence address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 February 1998
• Resigned on: 29 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Personnel Director

GRAHAM, Anthony

• Correspondence address: 4 Doune Terrace, Edinburgh, Midlothian, EH3 6DY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 11 April 2005
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Hr Director

HARDING, Naomi Juliet

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 July 2016
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Hr - Brewery Operations

HOLDEN, Christopher Charles

• Correspondence address: Harbourside, 29, Esplanade, Fowey, Cornwall, PL23 1HY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 August 2011
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOYTEMA VAN KONIJNENBURG, Robin Paul

• Correspondence address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 June 2008
• Resigned on: 30 June 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Finance Director

HURCOMBE, Peter

• Correspondence address: 28 Colinton Road, Edinburgh, Lothian, EH10 5EQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 February 1998
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Pensions Manager