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David Alexander HENDERSON

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Total number of appointments 36

Date of birth
September 1944

SCOTTISH EQUITABLE PLC (NF003125)

Company status
Converted / Closed
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, Scotland, EH10 6DR
Role
Director
Appointed on
13 January 1994
Nationality
British
Country of residence
Scotland
Occupation
Insurance Company Executive

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (NF002291)

Company status
Converted / Closed
Correspondence address
6 Braid Avenue, Edinburgh, EH10 6DR
Role
Director
Appointed on
2 August 1979
Nationality
British
Country of residence
Scotland

BIG HEARTS COMMUNITY TRUST (SC299474)

Company status
Active
Correspondence address
Tynecastle Stadium, Gorgie Road, Edinburgh, Midlothian, EH11 2NL
Role Resigned
Director
Appointed on
30 March 2006
Resigned on
5 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Retired

AEGON UK PLC (03679296)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
1 December 1998
Resigned on
18 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

ORIGEN INVESTMENT SERVICES LIMITED (00703741)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
15 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED (03276760)

Company status
Active
Correspondence address
Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
15 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

AEGON UK DIRECT LIMITED (06861343)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
27 March 2009
Resigned on
15 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

ORIGEN LIMITED (05113506)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
15 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

ORIGEN FINANCIAL SERVICES LIMITED (03926629)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
5 June 2008
Resigned on
15 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

LAMONT PROPERTY LIMITED (05273865)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
1 April 2005
Resigned on
8 July 2009
Nationality
British
Country of residence
Scotland
Occupation
Company Director

AEGON HOLDINGS (UK) LIMITED (02559676)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
7 October 1999
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

REASSURE NOMINEES LIMITED (00489153)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
21 December 2000
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

GUARDIAN ASSURANCE LIMITED (00038921)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
7 October 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

REASSURE PM LIMITED (00985480)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
7 October 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed before
3 May 1993
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC (03681113)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
3 February 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

AEGON UK CORPORATE SERVICES LIMITED (SC170062)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
21 November 1996
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
21 March 1991
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

AEGON UK DISTRIBUTION HOLDINGS LIMITED (04475386)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
2 July 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

REASSURE LL LIMITED (01397655)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
7 October 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

THINK SYNERGY LIMITED (05113517)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
8 June 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE FINANCE LIMITED (SC220275)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
11 December 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE PLC (SC144517)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

AEGON UK PROPERTY FUND LIMITED (03821597)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
11 December 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

ORIGEN LIMITED (05113506)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
8 June 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

AEGON UK SERVICES LIMITED (SC200076)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
20 September 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Execuitve

AEGON UK IT SERVICES LIMITED (SC194814)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
24 March 1999
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

NOAH FINANCIAL SERVICES LTD. (04278538)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
29 August 2001
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

AEGON PENSION TRUSTEE LIMITED (05113519)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
8 June 2004
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC (03681113)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
4 December 1998
Resigned on
15 March 2001
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Executive

ORIGO SERVICES LIMITED (SC115061)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
27 May 1992
Resigned on
13 May 1998
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

AVIVA (PEAK NO.1) UK LIMITED (SC119820)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed before
30 August 1991
Resigned on
9 January 1996
Nationality
British
Country of residence
Scotland
Occupation
General Manager

AEGON FUND MANAGEMENT UK LTD. (SC056350)

Company status
Dissolved
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed before
4 May 1989
Resigned on
31 December 1993
Nationality
British
Country of residence
Scotland
Occupation
Managing Director For Life And Pensions

XPS SIPP SERVICES LIMITED (SC069096)

Company status
Active
Correspondence address
6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
Role Resigned
Director
Appointed on
21 March 1991
Resigned on
31 December 1993
Nationality
British
Country of residence
Scotland
Occupation
Managing Director Of Life And Pensions