AEGON UK IT SERVICES LIMITED

Company number SC194814

11 officers / 8 resignations

MACKENZIE, James Kenneth

• Correspondence address: Edinburgh Park Edinburgh, Lothian, EH12 9SE
• Role: Secretary
• Appointed on: 31 March 2011
• Nationality: British

EWING, James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role: Director
• Date of birth: June 1970
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Risk Officer

MCGEE, Stephen James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role: Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

ELSTON, David Aiken

• Correspondence address: Edinburgh Park Edinburgh, Lothian, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 13 August 2009
• Nationality: British

BOUSFIELD, Clare

• Correspondence address: Edinburgh Park Edinburgh, Lothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 31 March 2011
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GRACE, Adrian Thomas

• Correspondence address: Edinburgh Park Edinburgh, Lothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 June 2010
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 24 March 1999
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 March 1999
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 March 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Group Finance Director

THORESEN, Otto

• Correspondence address: Edinburgh Park Edinburgh, Lothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive