POLICY SERVICES LIMITED

Company number SC230167

20 officers / 13 resignations

ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED

• Correspondence address: St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP
• Role (Active): Secretary
• Appointed on: 30 April 2020

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• Registration number: 9131866

CRADDOCK, Peter Martin

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DORRIAN, Kevin Michael

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

EDWARDS, Peter Graham

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Establishment Director

GIBSON, Louise Anne

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, United Kingdom, EH49 7BF
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Service Delivery

HILL, Jonathan Paul

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, United Kingdom, EH49 7BF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Mitesh

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Risk & Compliance

DAVIDSON, John Ian

• Correspondence address: 88 Whitelees Road, Abronhill, Cumbernauld, North Lanarkshire, G67 3NJ
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

NESS, Margaret Ferguson

• Correspondence address: Priorsford, 75 Grahamsdyke Road, Boness, West Lothian, EH51 9DZ
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 21 August 2015
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

DAVIDSON, John Ian

• Correspondence address: 88 Whitelees Road, Abronhill, Cumbernauld, North Lanarkshire, G67 3NJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 April 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

DAVIDSON, Lynne

• Correspondence address: 88 Whitelees Road, Abronhill, Cumbernauld, North Lanarkshire, G67 3NJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 April 2002
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Company Director

DORRIAN, Kayleigh Elizabeth

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 1 July 2014
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: None

DUNCAN, George

• Correspondence address: 4 Cobden Court, Crossgates, Dunfermline, KY4 8AU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 May 2002
• Resigned on: 25 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GALVIN, Brian Christopher

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 April 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: None

GLEN, Gail Elizabeth

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland, EH49 7BF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 May 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

NESS, David Graeme

• Correspondence address: Priorsford, 75 Grahamsdyke Road, Boness, West Lothian, EH51 9DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 April 2002
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NESS, Margaret Ferguson

• Correspondence address: Priorsford, 75 Grahamsdyke Road, Boness, West Lothian, EH51 9DZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 April 2002
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PATEL, Mitesh

• Correspondence address: Oracle Campus, Blackness Road, Linlithgow, West Lothian, United Kingdom, EH49 7BF
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 April 2023
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Risk & Compliance

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002