THE ABRDN COMPANY 2006

Company summary

Company number: SZ000004
Status: ACTIVE
Registered office: 1 George Street, Edinburgh, EH2 2LL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Unregistered company
Address
1 George Street, Edinburgh, EH2 2LL
Nature of business
Life insurance
Previous company names
THE STANDARD LIFE ASSURANCE COMPANY 2006
STANDARD LIFE ASSURANCE COMPANY (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Mar 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
EDWARDS, Rosaleen Clare ACTIVE	Director	03 Jun 2025		England	October 1975	1, George Street, Edinburgh, EH2 2LL
MARTIN, Oliver James ACTIVE	Director	27 Jun 2025		England	July 1992	1, George Street, Edinburgh, EH2 2LL
VICK, Douglas Forbes ACTIVE	Director	19 Apr 2023		United Kingdom	October 1977	1, George Street, Edinburgh, EH2 2LL
CAMPBELL, Marcia Dominic RESIGNED	Secretary	01 Jul 1997	21 Jun 2004			Rankine House 21 Hallhead Road, Edinburgh, EH16 5QJ
FORBES, Alan Rennie RESIGNED	Secretary	30 Jun 1996	30 Jun 1997			24 Garscube Terrace, Edinburgh, EH12 6BN
HORSBURGH, Frances Margaret RESIGNED	Secretary	01 Jan 2010	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
SIMPSON, David Macdonald RESIGNED	Secretary		30 Jun 1996			6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	27 Mar 2019			1, George Street, Edinburgh, EH2 2LL
WOOD, Malcolm James RESIGNED	Secretary	21 Jun 2004	31 Dec 2009			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
AIREY, Lawrence, Sir RESIGNED	Director		26 Apr 1994		March 1926	Lions House, Berwick-Upon-Tweed, TD15 1JG
ATKINSON, Michael Kent RESIGNED	Director	26 Jan 2005	25 Jul 2006	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
BALL, Geoffrey Arthur RESIGNED	Director		25 Apr 2000	Scotland	August 1943	Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
BARTLETT, Patrick David RESIGNED	Director	31 Aug 2018	05 Apr 2023	Scotland	January 1967	1, George Street, Edinburgh, EH2 2LL
BEAMISH, Thomas Robert RESIGNED	Director	01 Jun 1994	15 Sep 2001		June 1937	2324 Bennington Gate, Oakville, Ontario, L6V 6C2, Canada
BELL, Alexander Scott RESIGNED	Director		15 Mar 2002		December 1941	28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
BLACKWELL, Norman Roy, Lord RESIGNED	Director	25 Jun 2003	25 Jul 2006	United Kingdom	July 1952	KT18
CLAYTON, David RESIGNED	Director	01 Jul 2010	08 Aug 2014	United Kingdom	June 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CROLE, Colin Alexander RESIGNED	Director		31 Dec 1993		December 1928	30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	25 Jan 2000	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
DELORME, Jeane Claude RESIGNED	Director	22 Aug 1995	26 Sep 2003		May 1934	20 Lakeshore Road, Beaconsfield, Quebec, H9W 4HS, Canada
DROUIN, Marie Josee RESIGNED	Director		16 May 1994		September 1949	Apt 2702 1115 Sherbrooke Street West, Montreal, Quebec, FOREIGN, Canada
GAMMELL, James Gilbert Sydney RESIGNED	Director		27 Mar 1990		March 1920	Foxhall, Kirkliston, West Lothian, EH29 9ER
GARCIA, Claude RESIGNED	Director	25 Jan 2000	31 Dec 2004		November 1940	19 Hazelwood Avenue, Outermont, H3T 1R2, Canada
GILL, John Easton RESIGNED	Director	25 Jul 2006	25 Sep 2006	Scotland	August 1964	EH4
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	22 Jul 2003	25 Jul 2006	England	August 1949	34 Boscobel Place, London, SW1W 9PE
HENDERSON, Giles Ian RESIGNED	Director	16 Sep 2001	30 May 2003		April 1942	The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
HESKETH, Mark Alexander RESIGNED	Director	18 Apr 2011	31 May 2017	United Kingdom	April 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HUNT, Jacqueline RESIGNED	Director	01 Jan 2010	18 Apr 2011	United Kingdom	April 1968	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
HYLANDS, John Francis RESIGNED	Director	30 Apr 2002	31 Mar 2007	Scotland	December 1951	6 Heugh Street, Falkirk, FK1 5QR, Scotland
KING, Thomas Robertson RESIGNED	Director	16 Nov 1992	27 Apr 1999		June 1941	Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF
KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED	Director		27 Apr 1999	Scotland	October 1942	6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
LESSELS, Norman RESIGNED	Director		30 Apr 2002		September 1938	11 Forres Street, Edinburgh, EH3 6BJ
LEWIS, David Thomas Rowell RESIGNED	Director	15 Oct 2003	25 Jun 2004		November 1947	Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER
LUMSDEN, Iain Cobden RESIGNED	Director	27 Mar 1990	13 Jan 2004	Scotland	June 1946	30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
MACDONELL, Harry Winsor RESIGNED	Director		25 Apr 1995		July 1929	90 Dunvegan Road, Toronto, Canada, FOREIGN
MACLAREN, Roy, The Hon. RESIGNED	Director	16 Nov 2000	23 Nov 2004		October 1934	425 Russell Hill Road, Toronto, Ontario, M5P 2S4, Canada
MATTHEWS, Trevor John RESIGNED	Director	01 Jul 2004	29 Jan 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
MCKENNA, Paul Bernard RESIGNED	Director	20 Jan 2023	31 May 2025	United Kingdom	July 1964	1, George Street, Edinburgh, EH2 2LL
MITCHELL, Alison RESIGNED	Director	16 Dec 2000	25 Jul 2006		December 1952	Flint House, 28 Covent Gardens, Findon, Worthing, West Sussex, BN14 0RZ
MITCHELL, Aron William RESIGNED	Director	10 Mar 2020	23 Jan 2023	United Kingdom	March 1972	1, George Street, Edinburgh, EH2 2LL, Scotland
MONCK, Nicholas Jeremy, Sir RESIGNED	Director	15 Aug 1997	22 Mar 2005	United Kingdom	March 1935	31 Lady Margaret Road, London, NW5 2NG
MURRAY, Steven Grant RESIGNED	Director	29 Sep 2017	18 Oct 2019	Scotland	April 1978	1, George Street, Edinburgh, EH2 2LL
NEWLANDS, David Baxter RESIGNED	Director	16 Jun 1999	06 Mar 2006	England	September 1946	Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB
NISH, David Thomas RESIGNED	Director	31 Mar 2007	30 Jun 2010	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PATTULLO, David Bruce, Sir RESIGNED	Director		16 May 1996		January 1938	6 Cammo Road, Edinburgh, Lothian, EH4 8EB
PERCIVAL, Stephen Keith RESIGNED	Director	08 Aug 2014	31 Aug 2018	United Kingdom	October 1975	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
PROTEAU, Jocelyn RESIGNED	Director	26 Aug 2003	25 Jul 2006		February 1947	313 Rue Alphone-Desjardins, L'Ile-Bizard, Quebec, H9E 1R8, Canada
REED, Alsion Clare RESIGNED	Director	13 Jun 2005	25 Jul 2006		December 1956	6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE
SHEDDEN, Alfred Charles RESIGNED	Director	16 Nov 1992	14 Dec 1999	Scotland	June 1944	17 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
SKEOCH, Norman Keith, Sir RESIGNED	Director	06 Mar 2006	25 Jul 2006	Scotland	November 1956	19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
SMITH, Robert Courtney, Sir RESIGNED	Director		26 Apr 1994		September 1927	North Lodge, Dunkeld, Perthshire, PH8 0AR
STAPLES, Hilary Anne RESIGNED	Director	20 Jan 2023	27 Jun 2025	United Kingdom	November 1971	1, George Street, Edinburgh, EH2 2LL
STEVENSON, Hugh Alexander RESIGNED	Director	16 Jun 1999	25 Jul 2006	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
STEWART, Brian John, Sir RESIGNED	Director	27 Apr 1993	25 Jul 2006	United Kingdom	April 1945	6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
STRETTON, James RESIGNED	Director		15 Dec 2001	Britain	December 1943	15 Letham Mains, Haddington, East Lothian, EH41 4NW
SUTHERLAND, Donald Gilmour RESIGNED	Director	28 Aug 1990	27 Apr 1999		April 1940	Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland
TROTT, John Francis Henry RESIGNED	Director		30 Jun 2003		January 1938	Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB
YARROW, Eric Grant, Sir RESIGNED	Director		26 Mar 1991		April 1920	Cloak, Kilmacolm, Renfrewshire, PA13 4SD
ZAOZIRNY, John Brian RESIGNED	Director	09 Jan 1991	22 Apr 1997		June 1947	845 Prospect Avenue S.W., Calgary, Alberta, FOREIGN, Canada

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Mar 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

EDWARDS, Rosaleen Clare ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: October 1975
Address: 1, George Street, Edinburgh, EH2 2LL

MARTIN, Oliver James ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: July 1992
Address: 1, George Street, Edinburgh, EH2 2LL

VICK, Douglas Forbes ACTIVE
Role: Director
Appointed on: 19 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 1, George Street, Edinburgh, EH2 2LL

CAMPBELL, Marcia Dominic RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 21 Jun 2004
Address: Rankine House 21 Hallhead Road, Edinburgh, EH16 5QJ

FORBES, Alan Rennie RESIGNED
Role: Secretary
Appointed on: 30 Jun 1996
Resigned on: 30 Jun 1997
Address: 24 Garscube Terrace, Edinburgh, EH12 6BN

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jan 2010
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

SIMPSON, David Macdonald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 27 Mar 2019
Address: 1, George Street, Edinburgh, EH2 2LL

WOOD, Malcolm James RESIGNED
Role: Secretary
Appointed on: 21 Jun 2004
Resigned on: 31 Dec 2009
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

AIREY, Lawrence, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: March 1926
Address: Lions House, Berwick-Upon-Tweed, TD15 1JG

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 25 Jul 2006
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

BALL, Geoffrey Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2000
Country of Residence: Scotland
Date of birth: August 1943
Address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

BARTLETT, Patrick David RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 05 Apr 2023
Country of Residence: Scotland
Date of birth: January 1967
Address: 1, George Street, Edinburgh, EH2 2LL

BEAMISH, Thomas Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 15 Sep 2001
Date of birth: June 1937
Address: 2324 Bennington Gate, Oakville, Ontario, L6V 6C2, Canada

BELL, Alexander Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2002
Date of birth: December 1941
Address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

BLACKWELL, Norman Roy, Lord RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: KT18

CLAYTON, David RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

CROLE, Colin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: December 1928
Address: 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

DELORME, Jeane Claude RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 26 Sep 2003
Date of birth: May 1934
Address: 20 Lakeshore Road, Beaconsfield, Quebec, H9W 4HS, Canada

DROUIN, Marie Josee RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1994
Date of birth: September 1949
Address: Apt 2702 1115 Sherbrooke Street West, Montreal, Quebec, FOREIGN, Canada

GAMMELL, James Gilbert Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1990
Date of birth: March 1920
Address: Foxhall, Kirkliston, West Lothian, EH29 9ER

GARCIA, Claude RESIGNED
Role: Director
Appointed on: 25 Jan 2000
Resigned on: 31 Dec 2004
Date of birth: November 1940
Address: 19 Hazelwood Avenue, Outermont, H3T 1R2, Canada

GILL, John Easton RESIGNED
Role: Director
Appointed on: 25 Jul 2006
Resigned on: 25 Sep 2006
Country of Residence: Scotland
Date of birth: August 1964
Address: EH4

GRIMSTONE, Gerald Edgar, Lord RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 25 Jul 2006
Country of Residence: England
Date of birth: August 1949
Address: 34 Boscobel Place, London, SW1W 9PE

HENDERSON, Giles Ian RESIGNED
Role: Director
Appointed on: 16 Sep 2001
Resigned on: 30 May 2003
Date of birth: April 1942
Address: The Masters Lodgings, Pembroke College, Oxford, OX1 1DW

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HUNT, Jacqueline RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 18 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 31 Mar 2007
Country of Residence: Scotland
Date of birth: December 1951
Address: 6 Heugh Street, Falkirk, FK1 5QR, Scotland

KING, Thomas Robertson RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 27 Apr 1999
Date of birth: June 1941
Address: Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF

KUENSSBERG, Nicholas Christopher Dwelly, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1999
Country of Residence: Scotland
Date of birth: October 1942
Address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE

LESSELS, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2002
Date of birth: September 1938
Address: 11 Forres Street, Edinburgh, EH3 6BJ

LEWIS, David Thomas Rowell RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 25 Jun 2004
Date of birth: November 1947
Address: Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER

LUMSDEN, Iain Cobden RESIGNED
Role: Director
Appointed on: 27 Mar 1990
Resigned on: 13 Jan 2004
Country of Residence: Scotland
Date of birth: June 1946
Address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB

MACDONELL, Harry Winsor RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1995
Date of birth: July 1929
Address: 90 Dunvegan Road, Toronto, Canada, FOREIGN

MACLAREN, Roy, The Hon. RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 23 Nov 2004
Date of birth: October 1934
Address: 425 Russell Hill Road, Toronto, Ontario, M5P 2S4, Canada

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 29 Jan 2008
Date of birth: March 1952
Address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ

MCKENNA, Paul Bernard RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, George Street, Edinburgh, EH2 2LL

MITCHELL, Alison RESIGNED
Role: Director
Appointed on: 16 Dec 2000
Resigned on: 25 Jul 2006
Date of birth: December 1952
Address: Flint House, 28 Covent Gardens, Findon, Worthing, West Sussex, BN14 0RZ

MITCHELL, Aron William RESIGNED
Role: Director
Appointed on: 10 Mar 2020
Resigned on: 23 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

MONCK, Nicholas Jeremy, Sir RESIGNED
Role: Director
Appointed on: 15 Aug 1997
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1935
Address: 31 Lady Margaret Road, London, NW5 2NG

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 29 Sep 2017
Resigned on: 18 Oct 2019
Country of Residence: Scotland
Date of birth: April 1978
Address: 1, George Street, Edinburgh, EH2 2LL

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: September 1946
Address: Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UB

NISH, David Thomas RESIGNED
Role: Director
Appointed on: 31 Mar 2007
Resigned on: 30 Jun 2010
Country of Residence: Scotland
Date of birth: May 1960
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PATTULLO, David Bruce, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1996
Date of birth: January 1938
Address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 08 Aug 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

PROTEAU, Jocelyn RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 25 Jul 2006
Date of birth: February 1947
Address: 313 Rue Alphone-Desjardins, L'Ile-Bizard, Quebec, H9E 1R8, Canada

REED, Alsion Clare RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 25 Jul 2006
Date of birth: December 1956
Address: 6 Sandringham Court, Westleigh Avenue Putney, London, SW15 6RE

SHEDDEN, Alfred Charles RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 14 Dec 1999
Country of Residence: Scotland
Date of birth: June 1944
Address: 17 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 06 Mar 2006
Resigned on: 25 Jul 2006
Country of Residence: Scotland
Date of birth: November 1956
Address: 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY

SMITH, Robert Courtney, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: September 1927
Address: North Lodge, Dunkeld, Perthshire, PH8 0AR

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 20 Jan 2023
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, George Street, Edinburgh, EH2 2LL

STEVENSON, Hugh Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ

STEWART, Brian John, Sir RESIGNED
Role: Director
Appointed on: 27 Apr 1993
Resigned on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS

STRETTON, James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2001
Country of Residence: Britain
Date of birth: December 1943
Address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW

SUTHERLAND, Donald Gilmour RESIGNED
Role: Director
Appointed on: 28 Aug 1990
Resigned on: 27 Apr 1999
Date of birth: April 1940
Address: Woodside House, Gladsmuir, Tranent, East Lothian, EH33 2AL, Scotland

TROTT, John Francis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: January 1938
Address: Odstock, Castle Square, Bletchingley, Surrey, RH1 4LB

YARROW, Eric Grant, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1991
Date of birth: April 1920
Address: Cloak, Kilmacolm, Renfrewshire, PA13 4SD

ZAOZIRNY, John Brian RESIGNED
Role: Director
Appointed on: 09 Jan 1991
Resigned on: 22 Apr 1997
Date of birth: June 1947
Address: 845 Prospect Avenue S.W., Calgary, Alberta, FOREIGN, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)
06 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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