AEGON SIPP NOMINEE LTD

Company number SC405970

9 officers / 6 resignations

WRIGHT, Amanda

• Correspondence address: 3 Lochside Crescent, Edinburgh, Scotland, EH12 9SA
• Role (Active): Secretary
• Appointed on: 19 May 2025

EWING, James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 September 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

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 28 December 2024

MORRIS, Alison

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 28 December 2024
• Resigned on: 19 May 2025

BOUSFIELD, Clare

• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 23 August 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, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 August 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, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 August 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCGEE, Stephen James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, 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