Adrian Thomas GRACE

Total number of appointments 53

• Date of birth: May 1963

AEGON PLATFORM SERVICES LIMITED (07517622)

• Company status: Dissolved
• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC (03681113)

• Company status: Dissolved
• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON UK DISTRIBUTION HOLDINGS LIMITED (04475386)

• Company status: Dissolved
• Correspondence address: 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)

• Company status: Dissolved
• Correspondence address: Edinburgh Park, Edinburgh, EH12 9SE
• Role: Director
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

NOAH FINANCIAL SERVICES LTD. (04278538)

• Company status: Dissolved
• Correspondence address: Aegon Uk, 6 Devonshire Square, London, United Kingdom, EC2M 4YE
• Role: Director
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON UK DIRECT LIMITED (06861343)

• Company status: Dissolved
• Correspondence address: C/o, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Appointed on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON BENEFIT SOLUTIONS LIMITED (04484698)

• Company status: Dissolved
• Correspondence address: C/o, 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON UK SERVICES LIMITED (SC200076)

• Company status: Dissolved
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Appointed on: 25 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CLYDESDALE BANK PLC (SC001111)

• Company status: Active
• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Appointed on: 23 December 2014
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VIRGIN MONEY UK PLC (09595911)

• Company status: Active
• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Appointed on: 29 September 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIRGIN MONEY LIMITED (06952311)

• Company status: Active
• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Appointed on: 15 October 2018
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. (SC394690)

• Company status: Active
• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Appointed on: 3 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

AEGON SIPP NOMINEE LTD (SC405970)

• Company status: Active
• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Appointed on: 23 August 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001)

• Company status: Active
• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED (04244352)

• Company status: Active
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 3 September 2014
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. (SC394691)

• Company status: Active
• Correspondence address: Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Appointed on: 3 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

AEGON SIPP GUARANTEE NOMINEE LIMITED (09125883)

• Company status: Active
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 10 July 2014
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AEGON UK CORPORATE SERVICES LIMITED (SC170062)

• Company status: Active
• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Appointed on: 25 March 2009
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON UK IT SERVICES LIMITED (SC194814)

• Company status: Dissolved
• Correspondence address: Edinburgh Park Edinburgh, Lothian, EH12 9SE
• Role (Resigned): Director
• Appointed on: 16 June 2010
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON HOLDINGS (UK) LIMITED (02559676)

• Company status: Dissolved
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 29 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON UK PLC (03679296)

• Company status: Active
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 28 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

• Company status: Active
• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Appointed on: 13 December 2010
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SCOTTISH EQUITABLE PLC (SC144517)

• Company status: Active
• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Appointed on: 25 September 2009
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)

• Company status: Active
• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON UK PROPERTY FUND LIMITED (03821597)

• Company status: Active
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED (04244355)

• Company status: Active
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 3 September 2014
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

AEGON INVESTMENT SOLUTIONS LTD. (SC394519)

• Company status: Active
• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Appointed on: 1 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. (SC394689)

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

AEGON PENSION TRUSTEE LIMITED (05113519)

• Company status: Active
• Correspondence address: Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED (03000482)

• Company status: Active
• Correspondence address: 30 St Vincent Place, Glasgow, United Kingdom, G1 2HL
• Role (Resigned): Director
• Appointed on: 15 October 2018
• Resigned on: 27 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CYB INVESTMENTS LIMITED (02108635)

• Company status: Active
• Correspondence address: Uk Governance, 30 St. Vincent Place, Glasgow, Scotland, G1 2HL
• Role (Resigned): Director
• Appointed on: 23 December 2014
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

QUILTER FINANCIAL PLANNING LIMITED (05372217)

• Company status: Active
• Correspondence address: Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA
• Role (Resigned): Director
• Appointed on: 1 January 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SCOTTISH FINANCIAL ENTERPRISE (SC100000)

• Company status: Active
• Correspondence address: 24 Melville Street, Edinburgh, EH3 7NS
• Role (Resigned): Director
• Appointed on: 27 September 2007
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THINK SYNERGY LIMITED (05113517)

• Company status: Active
• Correspondence address: Riverside House, The Waterfront, Newcastle Upon Tyne, United Kingdom, NE15 8NY
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

ORIGEN INVESTMENT SERVICES LIMITED (00703741)

• Company status: Dissolved
• Correspondence address: 40/43 Chancery Lane, London, WC2A 1JA
• Role (Resigned): Director
• Appointed on: 15 April 2011
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager