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Aegon Uk Corporate Services Limited (No: SC170062)

Address: AEGON LOCHSIDE CRESCENT, EDINBURGH PARK, EDINBURGH, EH12 9SE, SCOTLAND

Status: Active

Incorporated: 21-Nov-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jun-2024

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

Current Director: IAIN FRASER JAMES BARTON ( DOB: Jan-1980   From: Oct-2023  )

Current Director: JAMES EWING ( DOB: Jun-1970   From: Oct-2011  )

Current Director: JAMES EWING ( DOB: Jun-1970   From: Oct-2011  )

Current Director: MICHAEL ANTHONY HOLLIDAY-WILLIAMS ( DOB: Jun-1970   From: Jan-2020  )

Current Secretary: JAMES KENNETH MACKENZIE (   From: Nov-2010  )

Resigned Director: DAVID CAMERON BEATTIE ( DOB: Jun-1968   From: Sep-2014   To: Dec-2016  )

Resigned Director: ALEXANDER HUGH MCCORMACK BEGBIE (   From: Sep-2008   To: Jan-2010  )

Resigned Director: IAIN STEWART BLACK ( DOB: Mar-1959   From: Mar-2010   To: Sep-2011  )

Resigned Director: CLARE BOUSFIELD ( DOB: Jun-1968   From: Feb-2011   To: Aug-2016  )

Resigned Director: MAURICE CLIVE BRUNET ( DOB: Feb-1958   From: Sep-2008   To: Feb-2010  )

Resigned Director: STEVEN CHARLES CLODE ( DOB: May-1960   From: Mar-2009   To: Feb-2010  )

Resigned Director: GREGORY ROBERT COOPER ( DOB: Jan-1966   From: Jun-2012   To: Dec-2017  )

Resigned Director: RICHARD MICHAEL DALLAS (   From: Apr-2012   To: Nov-2013  )

Resigned Director: MARTIN DAVIS (   From: Feb-2014   To: Dec-2016  )

Resigned Director: MARTIN MICHAEL ARTHUR DAVIS ( DOB: Jun-1962   From: Dec-2017   To: Sep-2019  )

Resigned Director: PETER GORDON DORNAN ( DOB: Sep-1955   From: Mar-2010   To: Mar-2011  )

Resigned Director: GRAHAM WILLIAM DUMBLE ( DOB: Jan-1959   From: Feb-1999   To: Nov-2007  )

Resigned Director: CHRISTOPHE CLAUDE FERRAND ( DOB: Jul-1966   From: Mar-2011   To: Jul-2011  )

Resigned Director: NIALL ANTHONY MORRIS FRANKLIN ( DOB: Nov-1951   From: Nov-1996   To: Dec-1998  )

Resigned Director: CHARLES MARTIN GARTHWAITE ( DOB: Jun-1965   From: Feb-2011   To: Dec-2013  )

Resigned Director: ADRIAN THOMAS GRACE ( DOB: May-1963   From: Mar-2009   To: Jan-2020  )

Resigned Director: DAVID ALEXANDER HENDERSON ( DOB: Sep-1944   From: Nov-1996   To: Dec-2004  )

Resigned Director: RUSSELL HOGAN ( DOB: Aug-1962   From: Feb-1999   To: Dec-2001  )

Resigned Director: DUNCAN GEORGE JARRETT ( DOB: Sep-1965   From: Mar-2011   To: Jun-2016  )

Resigned Director: JOHN MARK LAIDLAW ( DOB: Jun-1966   From: Jan-2005   To: Feb-2011  )

Resigned Director: JAMES KENNETH MACKENZIE (   From: Feb-2014   To: Dec-2016  )

Resigned Director: FEILIM MACKLE ( DOB: Jul-1967   From: Mar-2009   To: Mar-2010  )

Resigned Director: DAVID ROY MACMILLAN ( DOB: Jun-1968   From: Dec-2012   To: Jul-2015  )

Resigned Director: SIOBHAN ELISE MARTIN ( DOB: Jul-1967   From: Apr-2020   To: Oct-2023  )

Resigned Director: STEPHEN JAMES MCGEE ( DOB: Oct-1973   From: Nov-2016   To: Dec-2021  )

Resigned Director: PAUL MCMAHON ( DOB: Jan-1963   From: Oct-2011   To: May-2012  )

Resigned Director: ROY PATRICK ( DOB: Mar-1950   From: Nov-1996   To: Apr-2006  )

Resigned Director: GILLIAN CATHERINE SCOTT ( DOB: Nov-1965   From: Feb-2011   To: Dec-2016  )

Resigned Director: ANGELA CHARLOTTE SEYMOUR-JACKSON ( DOB: Sep-1966   From: Dec-2012   To: Sep-2016  )

Resigned Director: SIMON PETER SKINNER ( DOB: May-1958   From: Mar-2010   To: Oct-2011  )

Resigned Director: PHILIP JOHN GEORGE SMITH ( DOB: Jun-1961   From: Jul-2011   To: Jun-2012  )

Resigned Director: WILLIAM WILSON STEWART ( DOB: Oct-1941   From: Nov-1996   To: May-2001  )

Resigned Director: ALISON JANET TALBOT ( DOB: Jun-1970   From: Nov-2019   To: Dec-2019  )

Resigned Director: OTTO THORESEN ( DOB: Apr-1956   From: Feb-1999   To: Mar-2011  )

Resigned Director: MARK PAUL TILL ( DOB: Aug-1967   From: Dec-2015   To: Dec-2016  )

Resigned Director: ROBERT THOMAS WALLER ( DOB: Aug-1965   From: Mar-2010   To: Jan-2013  )

Resigned Director: THOMAS YOUNG (   From: Oct-2011   To: Dec-2016  )

Resigned Secretary: DAVID AITKEN ELSTON (   From: Jul-2010   To: Sep-2010  )

Resigned Secretary: ROY PATRICK ( DOB: Mar-1950   From: Nov-1996   To: Feb-1999  )

Resigned Secretary: IAN GORDON YOUNG ( DOB: Dec-1957   From: Feb-1999   To: Aug-2009  )

Persons of Significant Control:

Aegon Uk Plc, Level 26, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, 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)

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