THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

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STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH

People & Contacts

Contact Details
Registered Address STANDARD LIFE HOUSE
30 LOTHIAN ROAD EDINBURGH

EH1 2DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 31 Aug 2018

Appointment Type: C

Other Appointments: None

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MR PETER TRYGVE TYSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 30 Sep 2012

Appointment Type: D

Other Appointments: None

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MS KERRY ELIZABETH MCDERMOTT

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID DRYSDALE FOTHERINGHAM

Birthdate: Jan 1936

Nationality: BRITISH

Address: 2 SOUTHBANK EASTER PARK DRIVE MIDLOTHIAN EH46SG

Date Appointed: 15 Nov 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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KENNETH ARTHUR GILMOUR

Birthdate: N/A

Nationality:

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 30 Sep 2011

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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ARCHIBALD JAMES ANGUS MACUISH GRAY

Birthdate: N/A

Nationality: BRITISH

Address: BOSWALL HOUSE 19 BOSWALL ROAD MIDLOTHIAN EH53RR

Date Appointed: 11 Apr 1989

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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PETER WALTER SOMERVILLE

Birthdate: May 1947

Nationality: BRITISH

Address: 46 NEW STREET MIDLOTHIAN EH216JN

Date Appointed: 01 Mar 1996

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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MR MALCOLM JAMES WOOD

Birthdate: Aug 1955

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jan 2007

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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SIR LAWRENCE AIREY

Birthdate: Feb 1926

Nationality: BRITISH

Address: LIONS HOUSE TD151JG

Date Appointed: 11 Apr 1989

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ALEXANDER SCOTT BELL

Birthdate: Nov 1941

Nationality: BRITISH

Address: 28 EAST BARNTON AVENUE MIDLOTHIAN EH46AQ

Date Appointed: 11 Apr 1989

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID CLAYTON

Birthdate: May 1962

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Sep 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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NORMAN LESSELS

Birthdate: Aug 1938

Nationality: BRITISH

Address: 11 FORRES STREET EH36BJ

Date Appointed: 11 Apr 1989

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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IAIN COBDEN LUMSDEN

Birthdate: May 1946

Nationality: BRITISH

Address: 30 RAVELSTON DYKES MIDLOTHIAN EH43EB

Date Appointed: 26 May 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR STEPHEN KEITH PERCIVAL

Birthdate: Sep 1975

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 08 Aug 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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STANDARD LIFE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 22 Jan 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES STRETTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: 15 LETHAM MAINS EAST LOTHIAN EH414NW

Date Appointed: 11 Apr 1989

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HENRY TROTT

Birthdate: Dec 1937

Nationality: BRITISH

Address: ODSTOCK CASTLE SQUARE SURREY RH14LB

Date Appointed: 22 Mar 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 30 Apr 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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