Director information: Ian Gordon Young
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DOB: Dec-1957

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Resigned Secretary: GUARDIAN ASSURANCE LIMITED - Active (   From: Oct-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REASSURE FS LIMITED - Active (   From: Oct-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: TOMWIN ESTATES LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REASSURE NOMINEES LIMITED - Active (   From: Dec-2000   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: MAJORSTONE LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: GUARDIAN UNIT MANAGERS LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: COMPASS SECURITIES LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: GUARDIAN ROYAL EXCHANGE FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REASSURE PM LIMITED - Active (   From: Oct-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: GRE LINKED LIFE LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: ROYEX SURPLUS (NO. 17) LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: ROYEX SURPLUS (NO. 18) LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: ROYEX SURPLUS (NO. 19) LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: ROYEX SURPLUS (NO. 1) LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: CORBEILLE LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: ROYEX SURPLUS (NO. 6) LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REASSURE LL LIMITED - Active (   From: Oct-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: NATIONAL LVA FINANCIAL SERVICES LTD - Dissolved (   From: Jul-1992  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: COLLEGE GREEN ASSOCIATES LIMITED - Dissolved (   From: Jul-1992  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: RAFS LIMITED - Dissolved (   From: Apr-1995   To: Jan-1998  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: RLPTC LIMITED - Dissolved (   From: Apr-1995   To: Jan-1998  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: LINK PENSION ADMINISTRATION (HS) LIMITED - Active (   From: Apr-2001   To: Feb-2006  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: TRANSLIFE LIMITED - Dissolved (   From: Apr-1995   To: Jan-1998  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: CORINIUM HOLDINGS LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: SIDERFIN ESTATE AGENCY LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: CORINIUM MORTGAGE SERVICES (CIRENCESTER) LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: J.H. SIDERFIN LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REGENCY LIFE FINANCIAL SERVICES LIMITED - Dissolved (   From: Apr-1995   To: Jan-1998  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REGENCY LIFE INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Apr-1995   To: Jan-1998  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: HS TRUSTEES LTD - Active (   From: Apr-2001   To: Feb-2006  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: GRE LINK LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON HOLDINGS (UK) LIMITED - Liquidation (   From: Apr-2006   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - Active (   From: Dec-2008   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: THINK POSITIVE LIMITED - Dissolved (   From: Nov-2002   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON UK PLC - Operating Company (   From: Apr-2006   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC - Dissolved (   From: Jan-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: AEGON INVESTMENT HOLDINGS UK PLC - Dissolved (   From: Jan-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON UK PROPERTY FUND LIMITED - Active (   From: Sep-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED - Active (   From: Jul-2002   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - Active (   From: Jul-2002   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: NOAH FINANCIAL SERVICES LTD. - Dissolved (   From: Aug-2001   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: PARK PLOT (2002) LIMITED - Dissolved (   From: Oct-2004  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON UK DISTRIBUTION HOLDINGS LIMITED - Dissolved (   From: Jul-2002   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON BENEFIT SOLUTIONS LIMITED - Dissolved (   From: Aug-2002   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: ORIGEN LIMITED - Active (   From: Jun-2004   To: Oct-2005  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: THINK SYNERGY LIMITED - Liquidation (   From: Jun-2004   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON PENSION TRUSTEE LIMITED - Active (   From: Jun-2004   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: REASSURE COMPANIES SERVICES LIMITED - Active (   From: Sep-2008   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: THE CITY OF ABERDEEN PROPERTY AND GENERAL INVESTMENT TRUST LIMITED - Dissolved (   From: Oct-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON FUND MANAGEMENT UK LTD. - Dissolved (   From: Mar-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED - Active (   From: Feb-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: XPS SIPP SERVICES LIMITED - Active (   From: Jun-1998   To: Feb-2003  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON ASSET MANAGEMENT UK PLC - Active (   From: Mar-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: PENTLAND ESTATES LIMITED - Dissolved (   From: Feb-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE HOLDINGS LIMITED - Active (   From: Jan-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE PLC - Active (   From: Jan-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED - Active (   From: Sep-1993   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: SEPT TRUSTEES LIMITED - Dissolved (   From: Mar-1996  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Director: SEPT TRUSTEES LIMITED - Dissolved (   From: Mar-1996  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: SCOTTISH EQUITABLE EDINBURGH PARK LIMITED - Dissolved (   From: Feb-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Current Secretary: SCOTTISH EQUITABLE PROPERTIES LIMITED - Dissolved (   From: Feb-1999  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON UK CORPORATE SERVICES LIMITED - Active (   From: Feb-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON UK IT SERVICES LIMITED - Active - Proposal to Strike off (   From: Mar-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON UK SERVICES LIMITED - Dissolved (   From: Sep-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON ASSET MANAGEMENT LIMITED - Active (   From: Oct-2000   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE FINANCE LIMITED - Dissolved (   From: Jun-2001   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: AEGON CENTRAL PROCUREMENT LIMITED - Dissolved (   From: Jun-2002   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT

Resigned Secretary: SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY - Active (   From: Feb-1999   To: Aug-2009  )

Address: 30 LENNOX ROW, EDINBURGH, MIDLOTHIAN, EH5 3LT