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Scottish Boatowners Mutual Insurance Association (The). (No: SC010198)

Address: 26-30 MARINE PLACE, BUCKIE, BANFFSHIRE, AB56 1UT

Status: Active

Incorporated: 01-Jun-1919

Next Confirmation Statement Due: 07-Aug-2020

Industry Class: 65120 - Non-life insurance

Current Director: EHSAN SAIF CHOWDHURY ( DOB: Apr-1969   From: Sep-2017  )

Current Director: CHARLES EDWARD FENTON ( DOB: Apr-1964   From: Sep-2017  )

Current Secretary: THROUGH TRANSPORT MUTUAL SERVICES (UK) LIMITED (   From: Sep-2017  )

Resigned Director: NIGEL DOUGLAS ATKINS ( DOB: Feb-1952   From: May-1992   To: Dec-2003  )

Resigned Director: ALEXANDER HINSHELWOOD BARR ( DOB: Dec-1953   From: Jun-1989   To: Sep-2017  )

Resigned Director: JAMES BUCHAN (   From: Jun-1989   To: Sep-1994  )

Resigned Director: WILLIAM CAMPBELL (   From: Jun-1989   To: May-1990  )

Resigned Director: GEORGE SUTHERLAND COWIE (   From: Jun-1989   To: May-1996  )

Resigned Director: JOHN COWIE (   From: Jun-1989   To: Apr-2010  )

Resigned Director: GEORGE CRAIG (   From: Jun-1989   To: Mar-2000  )

Resigned Director: ALLAN GORDON CROCKART (   From: Apr-2000   To: Apr-2001  )

Resigned Director: GERALD JOHN DAWSON (   From: Jun-1991   To: Nov-1996  )

Resigned Director: MICHAEL DUNCAN (   From: Jun-1989   To: Mar-2000  )

Resigned Director: JOSEPH EDWARDS (   From: Jun-1989   To: Feb-1999  )

Resigned Director: STUART MALCOLM FORSYTH (   From: Feb-2005   To: Jul-2016  )

Resigned Director: GEORGE EDWARD JOSEPH GRATION (   From: Jun-1999   To: Nov-2004  )

Resigned Director: JOHN FINNIE IMRAY ( DOB: Nov-1922   From: Jun-1989   To: May-1992  )

Resigned Director: JOHN ALEXANDER JOHNSTON (   From: May-1992   To: Sep-1996  )

Resigned Director: PATRICK LYNCH ( DOB: Nov-1934   From: Jun-1989   To: Mar-1994  )

Resigned Director: ALEXANDER COLIN MACRAE (   From: Jun-1989   To: Jun-1999  )

Resigned Director: LESLIE GEORGE MAIR (   From: Jun-1989   To: Jun-2000  )

Resigned Director: WILLIAM JOHN MAIR ( DOB: Feb-1947   From: Jun-1989   To: Feb-1997  )

Resigned Director: WILLIAM GEORGE MAIR (   From: Jun-1989   To: Apr-1993  )

Resigned Director: CHARLES ROGER MARR ( DOB: Jul-1960   From: Mar-1992   To: Dec-2003  )

Resigned Director: PETER MCINTOSH ( DOB: Nov-1965   From: Feb-2006   To: Feb-2017  )

Resigned Director: JOHN HAY MCKAY (   From: Jun-1989   To: May-1997  )

Resigned Director: JOHN MCKENZIE (   From: Jun-1989   To: May-1992  )

Resigned Director: WILLIAM MCLEOD (   From: Jun-1989   To: May-1990  )

Resigned Director: JAMES GEORGE MCPHERSON (   From: Jun-1989   To: Aug-2005  )

Resigned Director: DANIEL MORE (   From: Jun-1989   To: Jun-2001  )

Resigned Director: WILLIAM BRUCE MORE (   From: Jun-1989   To: Jul-1994  )

Resigned Director: PAUL DAVID NIGHTINGALE (   From: Jan-2002   To: Nov-2005  )

Resigned Director: JAMES SMITH GREEN PATERSON (   From: Jun-1989   To: Jun-1994  )

Resigned Director: KARL JAMES PHIMISTER ( DOB: Aug-1972   From: Mar-2009   To: Mar-2009  )

Resigned Director: ALISTAIR REID (   From: Jun-1989   To: Oct-2014  )

Resigned Director: GEORGE ROBB (   From: Jun-1989   To: Jun-2001  )

Resigned Director: JOHN SUTHERLAND SCOTT ( DOB: Mar-1940   From: Jun-1989   To: Sep-2017  )

Resigned Director: ALEXANDER SMITH (   From: Jun-1989   To: Sep-2017  )

Resigned Director: PETER EDMOND SMITH (   From: Jun-1989   To: Mar-2011  )

Resigned Director: JAMES ALEXANDER STEWART (   From: Jun-1989   To: Nov-2001  )

Resigned Director: ALEXANDER SUTHERLAND (   From: Jun-1989   To: Jan-2002  )

Resigned Director: GEORGE TAIT (   From: Jun-1989   To: Jun-2001  )

Resigned Director: WILLIAM WHYTE TAIT, SENIOR ( DOB: Aug-1942   From: Sep-1996   To: Dec-2001  )

Resigned Director: GRAHAM JOSEPH TAYLOR ( DOB: Dec-1957   From: Feb-2005   To: Sep-2017  )

Resigned Director: ALEXANDER THOMSON (   From: Jun-1989   To: May-1990  )

Resigned Director: STANLEY TROUP ( DOB: Jul-1946   From: Jun-1989   To: Jun-1991  )

Resigned Director: GEORGE DUTHIE WATT (   From: Jun-1989   To: Apr-1997  )

Resigned Director: GEORGE WATT (   From: Jun-1989   To: Feb-2005  )

Resigned Director: JOHN FRASER WEIR (   From: May-1990   To: May-2011  )

Resigned Director: BRYAN GERALD WHEATLEY (   From: Jun-1989   To: Apr-2001  )

Resigned Director: WILLIAM WHYTE (   From: Jan-2002   To: Sep-2017  )

Resigned Director: GEORGE WILSON ( DOB: Apr-1958   From: Feb-2005   To: Mar-2009  )

Resigned Director: JAMES WOOD WISEMAN (   From: Jun-1989   To: Jun-2000  )

Resigned Director: JOHN YEOMAN ( DOB: Mar-1954   From: Nov-2014   To: Sep-2017  )

Resigned Secretary: MARY ANN SMITH JOHNSTON (   From: Feb-1999   To: Sep-2017  )

Resigned Secretary: BRYAN GERALD WHEATLEY (   From: Jun-1989   To: Dec-1998  )

Persons of Significant Control:

Tt Club Mutual Insurance Limited, 90 Fenchurch Street, London, EC3M 4ST, England: Ownership of voting rights - 75% or more (Notified: 2017-09-07)

Mb Artemis Llp, Macduff Shipyards Ltd., The Harbour, Macduff, Aberdeenshire, AB44 1QT, United Kingdom: Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-09-15, Ceased: 2017-09-15)

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