NCR (SCOTLAND) PENSION PLAN TRUSTEES LIMITED

01503335
9TH FLOOR 5 MERCHANT SQUARE LONDON W2 1BQ

People & Contacts

Contact Details
Registered Address 9TH FLOOR
5 MERCHANT SQUARE LONDON

W2 1BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NCR (MANUFACTURING) STAFF PENSION PLAN TRUSTEES LIMITED 31 Dec 1980 - 08 Mar 1991
AT&T GIS (SCOTLAND) PENSION PLAN TRUSTEES LIMITED 06 Sep 1994 - 18 Jun 1996
NCR (MANUFACTURING) PENSION PLAN TRUSTEES LIMITED 08 Mar 1991 - 06 Sep 1994
R.B. EIGHTY COMPANY LIMITED 20 Jun 1980 - 31 Dec 1980
People

Current directors

MR STEPHEN MURRAY TANCRED

Birthdate: Aug 1967

Nationality: BRITISH

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 20 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN CALLAN FORDYCE

Birthdate: Jan 1947

Nationality: BRITISH

Address: 63 KEPTIE ROAD ANGUS DD113EF

Date Appointed: 28 Feb 1995

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MS CATRIONA JENNIFER LIDDELL

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 16 Jun 2015

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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ALASTAIR STEWART MARSH

Birthdate: Jan 1961

Nationality: BRITISH

Address: 35 WOODLANDS PARK PERTHSHIRE PH106UW

Date Appointed: 24 Aug 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MRS PAULA NOWAKOWSKI

Birthdate: N/A

Nationality:

Address: 2 GAULDIE TERRACE DD30RT

Date Appointed: 20 Mar 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MISS MARGARET MILLER BRUCE

Birthdate: Jan 1963

Nationality: BRITISH

Address: TIGH BEAG NEW ALYTH PERTHSHIRE PH118NR

Date Appointed: 14 Nov 2001

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ALISTAIR CAMPBELL CLARK

Birthdate: Feb 1933

Nationality: BRITISH

Address: 34 REFORM STREET ANGUS DD11RJ

Date Appointed: 24 Aug 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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EDWARD JAMES GALBRAITH CONNAL

Birthdate: Mar 1939

Nationality: BRITISH

Address: STRATHISLA 10 KINNOULL HILL PLACE PERTHSHIRE PH27DD

Date Appointed: 24 Aug 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT 27-37 ADELAIDE STREET BT28FE

Date Appointed: 18 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER DONALDSON

Birthdate: Nov 1930

Nationality: BRITISH

Address: 11 SUTHERLAND AVENUE DD22MP

Date Appointed: 24 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DANIEL STEPHEN LYNCH

Birthdate: Sep 1962

Nationality: BRITISH

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 11 Aug 2006

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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IAN STANLEY ROBERT MACDOUGALL

Birthdate: Aug 1945

Nationality: BRITISH

Address: 28 GLAMIS DRIVE DD21QP

Date Appointed: 21 Jul 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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RONALD LESSLIE MACKENZIE

Birthdate: Apr 1960

Nationality: BRITISH

Address: 71 TRAQUAIR GARDENS WHITEHAZEL PARK TAYSIDE DD40TQ

Date Appointed: 06 Feb 1996

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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JOHN DOUGLAS MCINTOSH

Birthdate: Sep 1961

Nationality: BRITISH

Address: 9TH FLOOR 5 MERCHANT SQUARE W21BQ

Date Appointed: 05 May 2005

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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RAE MCLELLAND

Birthdate: Oct 1945

Nationality: BRITISH

Address: 11 CAMPFIELD GARDENS BROUGHTY FERRY DD52NH

Date Appointed: 04 Jul 1996

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER MEIKLEJOHN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 9 WEST QUEEN STREET BROUGHTY FERRY SCOTLAND DD51AU

Date Appointed: 11 Nov 1997

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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STEWART GRAHAM ROBERTSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 10 BALMERINO ROAD DD4 8RN DD48RN

Date Appointed: 24 Aug 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR RANDOLPH BO SAWYER

Birthdate: Jan 1959

Nationality: AMERICAN

Address: NCR CORPORATION 864 SPRING STREET NW GEORGIA 30308

Date Appointed: 20 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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JOHN TOSH

Birthdate: Mar 1931

Nationality: BRITISH

Address: 20 REDCLIFFS INVERGOWRIE ANGUS DD25DL

Date Appointed: 24 Aug 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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