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Scottish Widows Administration Services (Nominees) Limited (No: SC074517)

Address: 69 MORRISON STREET, EDINBURGH, EH3 8BW, UNITED KINGDOM

Status: Active

Incorporated: 14-Apr-1981

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 03-Dec-2025

Industry Class: 99999 - Dormant Company

Current Director: CHIRANTAN BARUA ( DOB: Nov-1973   From: May-2023  )

Current Director: ANDREA MARGARET BLANCE ( DOB: Jul-1964   From: Apr-2020  )

Current Director: JONATHON RODERICK ALAN BOND ( DOB: Jul-1963   From: Apr-2020  )

Current Director: WILLIAM LEON DAVID CHALMERS ( DOB: Jul-1968   From: Apr-2020  )

Current Director: KIRSTINE ANN COOPER ( DOB: Aug-1964   From: Mar-2024  )

Current Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974   From: Jan-2024  )

Current Director: MATTHEW HILMAR CUHLS ( DOB: Aug-1974   From: Jan-2024  )

Current Director: DEBORAH LEE DAVIS ( DOB: Feb-1963   From: Mar-2022  )

Current Director: JOANNA KATE HARRIS ( DOB: Jul-1973   From: Sep-2023  )

Current Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969   From: Mar-2020  )

Current Director: JOHN FRANCIS HYLANDS ( DOB: Dec-1951   From: Apr-2020  )

Current Director: ANTONIO LORENZO ( DOB: Aug-1966   From: Mar-2020  )

Current Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960   From: Apr-2017  )

Current Director: CHRISTOPHER JOHN GEORGE MOULDER ( DOB: Feb-1958   From: Apr-2020  )

Current Director: CHRISTOPHER JOHN GEORGE MOULDER ( DOB: Feb-1958   From: Apr-2020  )

Current Director: SHINGIRAI THADDEUS NYAHASHA ( DOB: Jan-1974   From: Jan-2024  )

Current Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970   From: Apr-2020  )

Current Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960   From: Feb-2020  )

Current Director: GAYLE ELAINE SCHUMACHER ( DOB: May-1959   From: Apr-2020  )

Current Director: GAYLE ELAINE SCHUMACHER ( DOB: May-1959   From: Apr-2020  )

Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966   From: Aug-2022  )

Current Director: JONATHAN SCOTT WHEWAY ( DOB: Aug-1966   From: Aug-2022  )

Current Secretary: JESUJUWONLO WILLIAMS (   From: Mar-2024  )

Resigned Director: DONALD AIKEN ( DOB: Nov-1955   From: May-2000   To: Oct-2001  )

Resigned Director: DEREK ANGUS (   From: Jan-2000   To: Mar-2000  )

Resigned Director: THOMAS DOUGLAS RAEBURN ARCHIBALD (   From: Oct-1996   To: Apr-1999  )

Resigned Director: COLIN HYNDMARSH BLACK ( DOB: Feb-1930   From: Apr-1990   To: May-1995  )

Resigned Director: JAMES MASSON BLACK ( DOB: Jul-1964   From: May-2014   To: Aug-2018  )

Resigned Director: JAMES EDWARD BOYD ( DOB: Sep-1928   From: Apr-1990   To: May-1993  )

Resigned Director: ANDREW DAVID BRIGGS ( DOB: Mar-1966   From: Jan-2007   To: May-2010  )

Resigned Director: CRAIG CAMERON ( DOB: Apr-1959   From: Aug-2001   To: Jul-2005  )

Resigned Director: ANGUS KENNETH CAMERON ( DOB: Oct-1957   From: Oct-2000   To: Feb-2001  )

Resigned Director: CATHARINE LUCY CHEETHAM ( DOB: Oct-1963   From: Apr-2020   To: Sep-2021  )

Resigned Director: JAMES EDWARD CLATWORTHY ( DOB: Jun-1967   From: Dec-2013   To: Feb-2016  )

Resigned Director: JANE ELIZABETH MARY CURTIS ( DOB: May-1960   From: Apr-2020   To: Oct-2022  )

Resigned Director: GRAEME DAVIES DALZIEL ( DOB: Nov-1956   From: Oct-1996   To: Jun-1998  )

Resigned Director: ANDREW NICHOLAS DAVIS ( DOB: Dec-1965   From: Dec-2012   To: Oct-2013  )

Resigned Director: MICHAEL RONALD DOWNIE ( DOB: May-1976   From: Sep-2023   To: Jan-2024  )

Resigned Director: JOHN ELDER (   From: Apr-1990   To: Mar-1991  )

Resigned Director: ROBERT WILLIAM FLETCHER ( DOB: Jun-1964   From: Jul-2009   To: May-2014  )

Resigned Director: CHARLES ANNAND FRASER ( DOB: Oct-1928   From: Apr-1990   To: Apr-1994  )

Resigned Director: GAVIN JOHN NORMAN GEMMELL ( DOB: Sep-1941   From: Apr-1990   To: Oct-1996  )

Resigned Director: ROBERT WILSON GIBSON ( DOB: Jul-1955   From: May-2000   To: May-2002  )

Resigned Director: DAVID SCOTT GRAHAM (   From: Oct-1996   To: Apr-1998  )

Resigned Director: DAVID SCOTT GRAHAM ( DOB: Apr-1947   From: May-2000   To: Nov-2002  )

Resigned Director: SCOTT CAMERON GUILD ( DOB: Aug-1967   From: Jul-2019   To: Dec-2019  )

Resigned Director: CATRIONA MARGARET HERD ( DOB: Jul-1965   From: Jun-2017   To: Aug-2019  )

Resigned Director: JAMES CHRISTOPHER STEUART HILLMAN ( DOB: May-1969   From: Mar-2020   To: Aug-2023  )

Resigned Director: ALEXANDER GEORGE HOGG ( DOB: May-1949   From: May-2000   To: May-2002  )

Resigned Director: DOUGLAS GEORGE JOHNSON (   From: Aug-1998   To: May-2000  )

Resigned Director: PETER JAMES JORDAN ( DOB: Mar-1961   From: Sep-2003   To: Sep-2004  )

Resigned Director: PHILIP DUNCAN LONEY ( DOB: Sep-1964   From: May-2010   To: Sep-2011  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966   From: Mar-2020   To: May-2023  )

Resigned Director: SEAN WILLIAM LOWTHER ( DOB: Jun-1960   From: Apr-2017   To: Apr-2020  )

Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969   From: Mar-2006   To: Mar-2013  )

Resigned Director: DONALD MACKECHNIE ( DOB: Jan-1973   From: Nov-2018   To: Apr-2020  )

Resigned Director: JAMIE JOSEPH MACLEOD (   From: Jun-1997   To: Oct-1999  )

Resigned Director: WILLIAM HILL MAIN ( DOB: Nov-1943   From: May-1995   To: Oct-1996  )

Resigned Director: JAMES MCCONVILLE ( DOB: Jul-1956   From: Jul-2005   To: Mar-2006  )

Resigned Director: ALLAN MACLEOD MCKENZIE (   From: Oct-1996   To: Apr-1999  )

Resigned Director: RACHEL ANNE MESSENGER ( DOB: May-1982   From: Aug-2019   To: Dec-2019  )

Resigned Director: NATHAN VICTOR MOSS ( DOB: Nov-1955   From: Feb-2003   To: Jan-2007  )

Resigned Director: SOPHIE JANE O'CONNOR ( DOB: Aug-1970   From: Apr-2020   To: Sep-2023  )

Resigned Director: PAUL ROBERT PENNEY ( DOB: Apr-1960   From: Mar-2011   To: Aug-2012  )

Resigned Director: NICHOLAS EDWARD TUCKER PRETTEJOHN ( DOB: Jul-1960   From: Feb-2020   To: Sep-2021  )

Resigned Director: HUGH WILLIAM RAYMOND (   From: Jul-1992   To: Apr-1995  )

Resigned Director: DAVID COWAN RITCHIE ( DOB: Aug-1944   From: Jul-1992   To: Oct-1996  )

Resigned Director: WILLIAM LESLIE ROBB (   From: Oct-1996   To: Jun-1998  )

Resigned Director: MICHAEL DAVID ROSS ( DOB: Jul-1946   From: Apr-1991   To: Oct-1996  )

Resigned Director: NEWTON SCOTT ( DOB: Nov-1946   From: Oct-1996   To: May-2002  )

Resigned Director: KEVIN GORDON SIME (   From: Oct-1996   To: May-2000  )

Resigned Director: SIMON PETER SKINNER ( DOB: May-1958   From: May-2002   To: Aug-2003  )

Resigned Director: DAVID LINDSAY SLOMAN (   From: Nov-1998   To: May-2000  )

Resigned Director: GAVIN MACNEILL STEWART ( DOB: Dec-1959   From: Dec-2013   To: Aug-2019  )

Resigned Director: JAMES STIRLING (   From: Apr-1990   To: Apr-1996  )

Resigned Director: TOBY EMIL STRAUSS ( DOB: Oct-1959   From: Nov-2011   To: Aug-2014  )

Resigned Director: RONALD FRANK CAMERON TAYLOR ( DOB: Jul-1966   From: Aug-2014   To: Dec-2017  )

Resigned Director: IAN DAVID THOMPSON ( DOB: Aug-1954   From: May-2000   To: Oct-2003  )

Resigned Director: CHRISTIAN ROY TORKINGTON ( DOB: Aug-1962   From: Aug-2005   To: Jun-2009  )

Resigned Director: LAWRENCE MCALLISTER URQUHART ( DOB: Sep-1935   From: May-1993   To: Oct-1996  )

Resigned Director: RONALD JAMES WHATFORD ( DOB: Sep-1948   From: Oct-2003   To: Aug-2005  )

Resigned Secretary: DAVID CLARKE (   From: Jan-2015   To: Sep-2018  )

Resigned Secretary: CHRISTINA ANN HANKIN (   From: Sep-2018   To: Dec-2019  )

Resigned Secretary: TAMSIN HOOTON (   From: Aug-2014   To: Sep-2014  )

Resigned Secretary: THOMAS BLACK HOUSTON ( DOB: Jun-1950   From: Jun-1995   To: Feb-1998  )

Resigned Secretary: JOANNE MARGARET JOLLY (   From: Dec-2019   To: Mar-2024  )

Resigned Secretary: JENNIFER HELEN MCFARLANE ( DOB: Sep-1963   From: May-1998   To: Sep-1998  )

Resigned Secretary: TRACEY CAROLINE NICHOLLS (   From: Aug-2002   To: Aug-2014  )

Resigned Secretary: TRACEY CAROLINE NICHOLLS (   From: Sep-2014   To: Jan-2015  )

Resigned Secretary: NIGEL HOWARD PASSMORE ( DOB: Dec-1967   From: Sep-1998   To: Aug-2000  )

Resigned Secretary: HUGH WILLIAM RAYMOND (   From: Apr-1990   To: May-1995  )

Resigned Secretary: FARHAT SHAH (   From: Oct-2004   To: Jun-2005  )

Resigned Secretary: ALISON JANET TALBOT (   From: Feb-1998   To: May-1998  )

Resigned Secretary: ALISON JANET TALBOT ( DOB: Jun-1970   From: Aug-2000   To: Aug-2002  )

Persons of Significant Control:

Scottish Widows Financial Services Holdings, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-27)

Scottish Widows Administration Services Limited, 25 Gresham Street, London, EC2V 7HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27)

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