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AEGON CENTRAL PROCUREMENT LIMITED

Company number SC232675

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Officers: 13 officers / 10 resignations

MACKENZIE, James Kenneth

Correspondence address
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Secretary
Appointed on
19 April 2011

BARTLETT, Patrick David

Correspondence address
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
January 1967
Appointed on
1 February 2005
Nationality
British
Country of residence
Scotland
Occupation
Accountant

BOUSFIELD, Clare

Correspondence address
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
Role
Director
Date of birth
June 1968
Appointed on
29 August 2013
Nationality
British
Country of residence
Scotland
Occupation
Accountant

ELSTON, David Aiken

Correspondence address
Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
24 September 2010

YOUNG, Ian Gordon

Correspondence address
30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
13 August 2009

BIRSE, Scott

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Scotland, United Kingdom, EH12 9SE
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 April 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

CONNELLY, Lawrence Francis

Correspondence address
Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
Role Resigned
Director
Date of birth
January 1965
Appointed on
3 April 2003
Resigned on
19 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Group Procurement Manager

EVANS, Geraint Adrian

Correspondence address
Aegon House, Edinburgh Park, Edinburgh, Midlothian, EH12 9XX
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 June 2002
Resigned on
19 April 2011
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Planning Manager

LLOYD, Simon Trevor

Correspondence address
Aegon, Edinburgh Park, Edinburgh, Scotland, United Kingdom, EH12 9SE
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 April 2011
Resigned on
10 January 2013
Nationality
British
Country of residence
Scotland
Occupation
None

LLOYD, Simon Trevor

Correspondence address
8 Gillespie Road, Colinton, Edinburgh, EH13 0LL
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 June 2002
Resigned on
31 August 2003
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Manager

PATRICK, Roy

Correspondence address
16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 April 2003
Resigned on
1 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Group Secretary

THORESEN, Otto

Correspondence address
Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 April 2003
Resigned on
1 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

WILSON, Keith James

Correspondence address
34 Gordon Road, Edinburgh, Midlothian, EH12 6LU
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 February 2005
Resigned on
23 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Finance Director