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Scottish Pension Trustees Limited (No: SC029006)

Address: 9 AINSLIE PLACE, EDINBURGH, EH3 6AT, SCOTLAND

Status: Active

Incorporated: 15-Jul-1952

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARK JAMES CONDRON ( DOB: May-1969   From: Mar-2022  )

Current Director: SUSAN CAROL ELLIS (NEE ANYAN) ( DOB: Sep-1969   From: Jan-2023  )

Current Director: VICTORIA GIBBARD ( DOB: Jun-1971   From: Jan-2023  )

Current Director: STEVE DAVID GODSON ( DOB: Apr-1969   From: Jun-2007  )

Current Director: STEPHEN DAVID GODSON ( DOB: Apr-1969   From: Jun-2007  )

Current Director: CANDIA LOUISE KINGSTON ( DOB: Sep-1971   From: Oct-2013  )

Current Director: JUDITH ELIZABETH MAGUIRE ( DOB: May-1961   From: Feb-2001  )

Current Director: HARUS FIAZ HUSSAN RAI ( DOB: Jun-1976   From: Jun-2022  )

Current Director: PHILIP NICHOLAS WHITTOME ( DOB: Jul-1964   From: Jan-2023  )

Current Secretary: CHRISTOPHER PETER DRIFFILL (   From: Oct-2022  )

Current Secretary: STEPHEN DAVID GODSON (   From: Oct-2022  )

Resigned Director: DAVID MICHAEL ANTHONY ( DOB: May-1941   From: Jun-2007   To: Dec-2009  )

Resigned Director: DAVID RICHARD BARFORD ( DOB: May-1948   From: May-1999   To: Apr-2000  )

Resigned Director: ROBERT HUGH BRIDGES ( DOB: May-1943   From: May-2004   To: Dec-2007  )

Resigned Director: ROBERT HUGH BRIDGES (   From: Jan-2013   To: Dec-2015  )

Resigned Director: DAVID JOHN BRIGHT ( DOB: Apr-1944   From: Jan-2010   To: Dec-2012  )

Resigned Director: BRENDAN JOSEPH ROBERT BROWN ( DOB: Jun-1956   From: Jun-1994   To: May-1998  )

Resigned Director: BERNARD JOSEPH CARROLL ( DOB: May-1945   From: Apr-1989   To: Nov-1990  )

Resigned Director: PATRICK DAY ( DOB: Mar-1937   From: Apr-2000   To: May-2004  )

Resigned Director: ARTHUR RONALD DUFF (   From: Nov-1988   To: Apr-1989  )

Resigned Director: THOMAS ANTHONY FERRIS ( DOB: May-1946   From: May-1999   To: Apr-2000  )

Resigned Director: ALAN SEYMOUR FISHMAN ( DOB: Dec-1942   From: Apr-1997   To: May-1998  )

Resigned Director: THOMAS JOSEPH GEOGHEGAN ( DOB: Mar-1947   From: Nov-1990   To: Mar-1997  )

Resigned Director: CHARLES DONALD JAMES GODDARD ( DOB: Jan-1958   From: Apr-2000   To: Dec-2008  )

Resigned Director: ALAN ALFRED JENKINSON ( DOB: Jun-1935   From: Jan-1993   To: Dec-1996  )

Resigned Director: MARTIN EDWIN FOSTER JONES ( DOB: Dec-1955   From: Mar-2021   To: Jan-2024  )

Resigned Director: MERVYN ALBERT LOCK ( DOB: Jan-1950   From: Jul-1993   To: Nov-1994  )

Resigned Director: JUDITH ELIZABETH MAGUIRE ( DOB: May-1961   From: Feb-2001   To: Jan-2022  )

Resigned Director: RICHARD MICHAEL DELVE MALONE ( DOB: Aug-1943   From: Jun-1998   To: May-2004  )

Resigned Director: GEORGE BROWNLIE MARSHALL ( DOB: Mar-1937   From: Nov-1988   To: Mar-1997  )

Resigned Director: MARK IVAN MCKEOWN ( DOB: Sep-1960   From: May-1998   To: Apr-2000  )

Resigned Director: NEIL JAMES MCPHERSON ( DOB: Nov-1957   From: Aug-2014   To: May-2022  )

Resigned Director: JULIA CAROLINE MILLER ( DOB: Jan-1961   From: May-2004   To: Jan-2023  )

Resigned Director: MICHAEL JAMES NOAKES ( DOB: Apr-1949   From: Jan-1993   To: Oct-1998  )

Resigned Director: GORDON POLLOCK ( DOB: Mar-1952   From: Oct-1999   To: Apr-2000  )

Resigned Director: REINET GAEL QUINN (   From: Nov-1988   To: Jan-1990  )

Resigned Director: BRUCE MACLAGAN RICHARDS ( DOB: Apr-1933   From: Jan-1993   To: Apr-1993  )

Resigned Director: JOHN ERNEST ROGERS ( DOB: Jan-1951   From: Jan-2008   To: Jun-2014  )

Resigned Director: ANDREW PAUL CROYDEN SMITH ( DOB: Aug-1964   From: Jan-1999   To: Apr-2000  )

Resigned Director: PAUL CHARLES TAYLOR THOMPSON ( DOB: Dec-1939   From: Apr-2000   To: May-2004  )

Resigned Director: MARK WARNES ( DOB: Mar-1961   From: Dec-2008   To: Dec-2015  )

Resigned Secretary: PATRICK DAY ( DOB: Mar-1937   From: Apr-2000   To: Jul-2001  )

Resigned Secretary: THOMAS ANTHONY FERRIS ( DOB: May-1946   From: May-1999   To: Apr-2000  )

Resigned Secretary: ROBERT IAN HOBLEY ( DOB: Aug-1948   From: Nov-1988   To: Oct-1991  )

Resigned Secretary: MERVYN ALBERT LOCK ( DOB: Jan-1950   From: Nov-1991   To: Mar-1994  )

Resigned Secretary: CLAIRE MARGARET VALENTINE ( DOB: Oct-1962   From: Mar-1994   To: Jun-1997  )

Resigned Secretary: MANDY PATRICIA WEBSTER ( DOB: Aug-1959   From: Jun-1997   To: May-1999  )

Resigned Secretary: RICHARD JAMES YOUNG ( DOB: Jul-1978   From: Jul-2001   To: Oct-2022  )

Persons of Significant Control:

Capital Cranfield Holdings Limited, New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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