SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)

Company number SZ000015

65 officers / 58 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOSANJH, Kulbinder Kaur

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCDERMOTT, Kerry Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCDOUGALL, Kirstin

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Governance Operational Manager

MEANEY, Brid Mary

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Secretary
• Appointed on: 15 January 1992
• Resigned on: 25 November 1994
• Nationality: British

MCKENZIE, Helen Marie

• Correspondence address: 5 Churchill Drive, Bridge Of Allan, Stirlingshire, FK9 4TD
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 23 February 2000
• Resigned on: 30 July 2004
• Nationality: British

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1994
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Senior Legal Assistant

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006

ARNOTT, Kevin John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 23 September 2010
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BAKER, Craig Anthony

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 June 2019
• Resigned on: 28 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment Office

BOYLE, Lillian

• Correspondence address: 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 January 1992
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Lawyer

CAMPBELL, John William Duffus

• Correspondence address: 11 Cramond Glebe Gardens, Edinburgh, Midlothian, EH4 6NZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 May 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARKSON, Robert Smillie

• Correspondence address: Cherrybank, Manse Brae, Dalserf, Lanarkshire, ML9 3BN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 January 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Actuary

COLES, Shaun Patrick

• Correspondence address: 4 Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 31 December 1996
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEVEREUX, Alan Robert

• Correspondence address: Southfell, 24 Kirkhouse Road Blanefield, Glasgow, Lanarkshire, G63 9BX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 16 June 1997
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

DUNLOP, Catherine

• Correspondence address: Slioch Duchray Road, Aberfoyle, Stirling, FK8 3XB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 12 November 2003
• Resigned on: 2 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Long Term Savings

FAWCETT, Stephen

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 April 2013
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

GEIRINGER, Bruno Marcel David

• Correspondence address: 83 Westbury Road, New Malden, Surrey, KT3 5AL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 July 2006
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILMOUR, Ian

• Correspondence address: Manna Well House, 99 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 March 1995
• Resigned on: 6 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

GRAVES, Kenny

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 September 2010
• Resigned on: 3 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Manager

GRAY, Leslie James

• Correspondence address: 24 Durness Avenue, Bearsden, Glasgow, G61 2AL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 January 1992
• Resigned on: 13 July 1994
• Nationality: British
• Occupation: Actuary

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 September 2006
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HENDERSON, Helen

• Correspondence address: 31 Central Avenue, Cambuslang, Glasgow, G72 8AY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 January 2003
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Personal Assistant To C.Rams

HUNTLEY, David Charles

• Correspondence address: 7 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JACK, Robert Barr, Professor

• Correspondence address: 50 Lanton Road, Lanton Park, Glasgow, G43 2SR
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 8 May 1992
• Resigned on: 18 February 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KASSIMIOTIS, Antonios

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 September 2010
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: It Manager/ Information Technology

KIPLING, Michael Robert

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 May 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 November 2003
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LYONS, Alastair David

• Correspondence address: Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 August 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Accountant

MACKIE, Colin Mathison

• Correspondence address: 5 Wellington Terrace, Lanark, ML11 7QQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 November 1994
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary