AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.

Company number SC394689

8 officers / 5 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Secretary
• Appointed on: 3 March 2011

EWING, James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOUSFIELD, Clare

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 March 2011
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GARTHWAITE, Charles Martin

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 3 March 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCGEE, Stephen James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MCMAHON, Paul

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 November 2011
• Resigned on: 3 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Uk Group Marketing Director