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Brian James DUFFIN

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Total number of appointments 38

Date of birth
January 1955

THE ROYAL NAVY AND ROYAL MARINES CHARITY (06047294)

Company status
Active
Correspondence address
Building 37, Hms Excellent, Whale Island, Hampshire, County (Optional), England, PO2 8ER
Role Active
Director
Appointed on
17 April 2024
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

ARCHANGELS INVESTMENTS LLP (SO305086)

Company status
Dissolved
Correspondence address
20 Rutland Square, Edinburgh, EH1 2BB
Role
LLP Member
Appointed on
13 November 2014
Country of residence
Scotland

KILWAUGHTER CONSULTANTS LTD. (SC351701)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Active
Director
Appointed on
24 November 2008
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED (SC145575)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Active
Director
Appointed on
17 July 2007
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

CERVELLO HOLDINGS LIMITED (SC311331)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role
Director
Appointed on
1 April 2007
Nationality
British
Country of residence
Scotland

CERVELLO LIMITED (05641669)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role
Director
Appointed on
1 April 2007
Nationality
British
Country of residence
Scotland

BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED (SC709762)

Company status
Dissolved
Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
Role Resigned
Director
Appointed on
13 September 2022
Resigned on
11 July 2025
Nationality
British
Country of residence
Scotland

CHURCH INVESTORS GROUP (11024016)

Company status
Active
Correspondence address
1 Angel Lane, C/O Ccla Investment Management Ltd, London, England, EC4R 3AB
Role Resigned
Director
Appointed on
20 October 2017
Resigned on
17 July 2024
Nationality
British
Country of residence
Scotland

NFUM PENSION TRUSTEE COMPANY LIMITED (10118092)

Company status
Active
Correspondence address
Nfu Mutual, Tiddington Road, Stratford Upon Avon, England, England, CV37 7BJ
Role Resigned
Director
Appointed on
11 April 2016
Resigned on
31 July 2023
Nationality
British
Country of residence
Scotland

N.F.U.MUTUAL INSURANCE PENSION FUND TRUST CO.LIMITED (00710041)

Company status
Active
Correspondence address
Tiddington Road, Stratford-Upon-Avon, CV37 7BJ
Role Resigned
Director
Appointed on
1 October 2014
Resigned on
31 July 2023
Nationality
British
Country of residence
Scotland

NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE) (00111982)

Company status
Active
Correspondence address
Tiddington Road, Stratford-Upon-Avon, Warwickshire, CV37 7BJ
Role Resigned
Director
Appointed on
1 January 2014
Resigned on
31 December 2022
Nationality
British
Country of residence
Scotland

CERVELLO CONSULTANTS LIMITED (SC365521)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, United Kingdom, EH4 3JZ
Role Resigned
Director
Appointed on
24 November 2009
Resigned on
8 June 2015
Nationality
British
Country of residence
Scotland

BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED (SC003782)

Company status
Active
Correspondence address
The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH
Role Resigned
Director
Appointed on
1 April 2011
Resigned on
27 March 2015
Nationality
British
Country of residence
Scotland

GE VERNOVA PENSION TRUST LIMITED (03579649)

Company status
Active
Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Appointed on
1 January 2010
Resigned on
27 April 2011
Nationality
British
Country of residence
Scotland

ST ANDREW'S LIFE ASSURANCE LIMITED (03104670)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland

SCOTTISH WIDOWS LIMITED (03196171)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland

HBOS INVESTMENT FUND MANAGERS LIMITED (00941082)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland

HALIFAX LIFE LIMITED (02233654)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED (02357558)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland

CLERICAL MEDICAL MANAGED FUNDS LIMITED (01580284)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland

HBOS FINANCIAL SERVICES LIMITED (03322151)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
24 January 2008
Resigned on
18 January 2010
Nationality
British
Country of residence
Scotland

XPS PENSIONS (RL) LIMITED (05817049)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
15 May 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

ROYAL LONDON MARKETING LIMITED (04414137)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
30 July 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

RLGPS TRUSTEE LIMITED (04414158)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
19 January 2004
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

ROYAL LONDON TRUSTEE SERVICES LIMITED (04414091)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
31 July 2002
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) (00099064)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
1 July 2001
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

THE SCOTTISH LIFE GUARANTEE COMPANY LTD. (SC050741)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

SCOTTISH LIFE ADMINISTRATION SERVICES LIMITED (SC177809)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
8 December 1997
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

SCOTTISH LIFE FINANCE LIMITED (SC169821)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
7 November 1996
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

SCOTTISH LIFE ASSURANCE COMPANY (THE) (SZ000016)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
17 September 1996
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

ROYAL LONDON 360 HOLDINGS LIMITED (SC157533)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
14 December 1995
Resigned on
31 March 2007
Nationality
British
Country of residence
Scotland

HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED (SC123225)

Company status
Dissolved
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
30 September 2002
Resigned on
1 February 2005
Nationality
British
Country of residence
Scotland

HEART OF MIDLOTHIAN PLC (SC005863)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
19 May 1997
Resigned on
1 February 2005
Nationality
British
Country of residence
Scotland

ROYAL LONDON MARKETING LIMITED (04414137)

Company status
Active
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
29 October 2002
Resigned on
18 March 2004
Nationality
British
Country of residence
Scotland

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (NF000331)

Company status
Converted / Closed
Correspondence address
8 Craigleith View, Edinburgh, EH4 3JZ
Role Resigned
Director
Appointed on
1 July 2001
Resigned on
30 April 2003
Nationality
British
Country of residence
Scotland