CHIVAS BROTHERS PENSION SCHEME (TRUSTEE) LIMITED

Company number SC438691

15 officers / 8 resignations

SMILEY, Alexander Hugh

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Secretary
• Appointed on: 28 May 2019

KEEGAN, Sandra

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Manager

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCULLOCH, Lynn

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOIR, James Findlay

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

NEILL, David

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Multi-Skilled Technician

SCOTTISH PENSION TRUSTEES LIMITED

• Correspondence address: 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
• Role (Active): Director
• Appointed on: 1 November 2022

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• Registration number: SC029006

MAPPLEBECK, Ailsa Mary Robertson

• Correspondence address: 111-113, Renfrew Road, Paisley, Scotland, PA3 4DY
• Role (Resigned): Secretary
• Appointed on: 12 December 2012
• Resigned on: 28 May 2019

CAMPBELL, Anne

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 8 February 2021
• Resigned on: 7 December 2022
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Senior Hr Manager

DUNCANSON, Alexander Cowieson

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 12 December 2012
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JETHA, Aziz

• Correspondence address: 10 Grove Road, Pinner, Middlesex, England, HA5 5HW
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 December 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KEEGAN, Sandra

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2020
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Pension Manager

LIVINGSTONE, Scott

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 December 2012
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Hr Director

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 111-113, Renfrew Road, Paisley, PA3 4DY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NECTOUX, George Jean Francois

• Correspondence address: 8 Residence Le Parc, 72 Rue De 11 November 1918, Maisons Alfort, Paris, France, 94700
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 December 2012
• Resigned on: 30 June 2020
• Nationality: French
• Country of residence: France
• Occupation: None