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standard life (directors) limited

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STANDARD LIFE (DIRECTORS) LIMITED
Address: Edinburgh, EH1 2DH

3 ST ANDREW SQUARE APARTMENTS LIMITED
SC108543
LIVE
Date Incorporated:

BLYTH, Mark Alexander Roxburgh
Director - Active
Appointed: 2018-02-14

MURRAY, Cameron Shaun
Director - Active
Appointed: 2020-10-16

STEWART, David Alexander
Director - Active
Appointed: 2018-02-14

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-01-22

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1994-05-24
Resigned: 2002-01-22

HANNIGAN, Robert Michael
Director - Resigned
Appointed: 2007-09-17
Resigned: 2018-02-14

JACKSON, Andrew John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2016-08-23

MCHUGH, Daniel
Director - Resigned
Appointed: 2007-09-17
Resigned: 2017-12-15

PAINE, David Graham
Director - Resigned
Appointed: 2007-09-17
Resigned: 2018-02-14

SIMPSON, David Macdonald
Director - Resigned
Appointed:
Resigned: 1994-06-24

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

WATT, Alexander Peter
Director - Resigned
Appointed:
Resigned: 2002-01-22

WATT, Mark Brian
Director - Resigned
Appointed: 2007-09-17
Resigned: 2020-10-16

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2018-02-14
Resigned: 2020-10-16

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2007-01-01

THOMAS, Denise Elisabeth
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2018-02-14

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2007-09-17

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-10-16
Resigned: 2022-06-30

SLACOM (NO.10) LIMITED
SC271362
LIVE
Date Incorporated:

TYSON, Peter Trygve
Director - Active
Appointed: 2010-09-01

CLAYTON, David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-08

HOUSTON, Thomas Black
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-04-30

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-08-31

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

TYSON, Peter Trygue
Secretary - Resigned
Appointed: 2006-12-27
Resigned: 2010-09-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-09-30

STANDARD LIFE PROPERTY COMPANY LIMITED
SC101362
LIVE
Date Incorporated:

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-30

TYSON, Peter Trygve
Director - Active
Appointed: 2012-09-30

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-01-22

CLAYTON, David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-08

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1994-05-24
Resigned: 2002-01-22

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-04-30

SIMPSON, David Macdonald
Director - Resigned
Appointed:
Resigned: 1994-05-24

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

WATT, Alexander Peter
Director - Resigned
Appointed:
Resigned: 2002-01-22

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-08-31

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2007-01-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
SC000668
LIVE
Date Incorporated:

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-30

TYSON, Peter Trygve
Director - Active
Appointed: 2012-09-30

AIREY, Lawrence, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-22

BELL, Alexander Scott
Director - Resigned
Appointed:
Resigned: 2002-01-22

CLAYTON, David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-08

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1998-04-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-01-22

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-04-30

STRETTON, James
Director - Resigned
Appointed:
Resigned: 2001-12-15

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-03-22
Resigned: 1998-04-28

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-08-31

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed:
Resigned: 1993-11-14

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2007-01-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

BECHTEL PROPERTIES LIMITED
03067282
LIVE
Date Incorporated:

COLLIGNON, Aurélien Nicolas
Director - Active
Appointed: 2017-12-21

DEMEROUTIS, Basil James
Director - Active
Appointed: 2017-12-21

ALONZI, Paolo
Director - Resigned
Appointed: 2016-12-12
Resigned: 2017-12-21

ANDERSON, William Wallace
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-01-30

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1996-01-30
Resigned: 2002-01-22

HANNIGAN, Robert Michael
Director - Resigned
Appointed: 2007-08-24
Resigned: 2016-12-12

JACKSON, Andrew John
Director - Resigned
Appointed: 2007-08-24
Resigned: 2016-08-23

MCGUIRE, Martin Anton
Director - Resigned
Appointed: 1996-01-30
Resigned: 1999-08-18

MCHUGH, Daniel
Director - Resigned
Appointed: 2007-08-24
Resigned: 2016-12-12

PAINE, David Graham
Director - Resigned
Appointed: 2007-08-24
Resigned: 2016-12-12

POPE, Nigel Howard
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-01-30

SALWAY, Francis William
Director - Resigned
Appointed: 1999-08-18
Resigned: 2000-09-29

THOMSON, Andrew Craig
Director - Resigned
Appointed: 2016-12-12
Resigned: 2017-12-21

WATT, Alexander Peter
Director - Resigned
Appointed: 1996-01-30
Resigned: 2002-01-22

WATT, Mark Brian
Director - Resigned
Appointed: 2007-08-24
Resigned: 2016-12-12

JTC (UK) LIMITED
Secretary - Active
Appointed: 2017-12-21

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-12-12
Resigned: 2017-12-21

LIPSCOMB, Helen
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1996-01-30

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2007-01-01

THOMAS, Denise Elisabeth
Secretary - Resigned
Appointed: 2007-08-24
Resigned: 2016-12-12

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2007-08-24

SLACOM (NO.8) LIMITED
SC271358
LIVE
Date Incorporated:

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-30

TYSON, Peter Trygve
Director - Active
Appointed: 2010-09-01

CLAYTON, David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-08

HOUSTON, Thomas Black
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-04-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-08-31

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

TYSON, Peter Trygue
Secretary - Resigned
Appointed: 2006-12-27
Resigned: 2010-09-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-09-30

STANDARD LIFE AGENCY SERVICES LIMITED
SC170047
LIVE
Date Incorporated:

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-30

TYSON, Peter Trygve
Director - Active
Appointed: 2012-09-30

BELL, Alexander Scott
Director - Resigned
Appointed: 1997-02-17
Resigned: 2002-01-22

CLAYTON, David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-08

LESSELS, Norman
Director - Resigned
Appointed: 1997-02-17
Resigned: 1998-04-28

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1998-05-26
Resigned: 2002-01-22

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-04-30

STRETTON, James
Director - Resigned
Appointed: 1997-02-17
Resigned: 2001-12-15

TROTT, John Francis Henry
Director - Resigned
Appointed: 1997-02-17
Resigned: 1998-04-28

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-02-17

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-08-31

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1997-02-17
Resigned: 2007-01-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 1997-02-17

SLACOM (NO.9) LIMITED
SC271360
LIVE
Date Incorporated:

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-30

TYSON, Peter Trygve
Director - Active
Appointed: 2010-09-01

CLAYTON, David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-08

HOUSTON, Thomas Black
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

LYNN, Jane Elizabeth
Director - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2014-08-08
Resigned: 2021-04-30

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-31

GILMOUR, Kenneth Arthur
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2018-08-31

HOUSTON, Thomas Black
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2006-12-27

TYSON, Peter Trygue
Secretary - Resigned
Appointed: 2006-12-27
Resigned: 2010-09-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-09-30

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