OLD SCOTTISH COMPANY LIMITED

SC006637
7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

People & Contacts

Contact Details
Registered Address 7
EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH

EH3 8AN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MERCANTILE AND GENERAL REINSURANCE COMPANY P.L.C. 01 Jan 1978 - 21 Aug 1996
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED 21 Aug 1996 - 02 Jun 1997
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED 01 Jan 1998 - 30 Oct 2017
SWISS RE LIFE & HEALTH LIMITED 02 Jun 1997 - 01 Jan 1998
People

Current directors

JENNIFER GANDY

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 11 Mar 2011

Appointment Type: C

Other Appointments: None

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SUSAN KATHLEEN LAKE

Birthdate: Apr 1961

Nationality: BRITISH,AUSTRALIAN

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 09 Dec 2009

Appointment Type: D

Other Appointments: None

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MR. MICHAEL WILLIAM LUDLOW

Birthdate: Sep 1973

Nationality: BRITISH

Address: 7 EXCHANGE CRESCENT CONFERENCE SQUARE EH38AN

Date Appointed: 11 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN FRASER CAMPBELL

Birthdate: Aug 1945

Nationality: FRENCH

Address: 22 BRIARWOOD ROAD CLAPHAM SW49PX

Date Appointed: 15 May 1990

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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IAIN FRASER CAMPBELL

Birthdate: Aug 1945

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 02 May 2000

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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SARAH LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jun 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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ALAN JOHN TITCHENER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SHEREE DENISE WHATLEY

Birthdate: Dec 1955

Nationality: BRITISH

Address: 43 CLEVELAND SQUARE W26DA

Date Appointed: 01 May 1997

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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JACQUES ALFRED GILBERT AIGRAIN

Birthdate: Jul 1954

Nationality: FRENCH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Aug 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN ALBERS

Birthdate: Jun 1960

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MARTIN ALBERS

Birthdate: Jun 1960

Nationality: SWISS

Address: 27 CRANLEY ROAD SURREY KT125BT

Date Appointed: 23 Apr 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HANS-ERIK FOLKE ANDERSSON

Birthdate: Jul 1950

Nationality: SWEDISH

Address: 7 COTTESMORE COURT STANFORD ROAD W85QL

Date Appointed: 01 Jan 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN OLIVER AUSTIN

Birthdate: May 1935

Nationality: BRITISH

Address: ROSELAND 6 MARTIN COURT KENT ME73SD

Date Appointed: 15 May 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DR CATHERINE ELISABETH DORCAS BELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RONALD KENNETH BISHOP

Birthdate: Jun 1926

Nationality: BRITISH

Address: 23 THE WILLOWS CHESHAM BOIS BUCKINGHAMSHIRE HP65NT

Date Appointed: 14 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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CLARE JANE BOUSFIELD

Birthdate: May 1968

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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RICHARD MARK BREWSTER

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE SUN HOUSE, BASTED LANE CROUCH, BOROUGH GREEN KENT TN158PZ

Date Appointed: 01 Apr 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ALLAN BRIDGEWATER

Birthdate: Jul 1936

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 25 Apr 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL BANNISTER BROWN

Birthdate: Jun 1931

Nationality: BRITISH

Address: 17 BARNSTAPLE ROAD ESSEX SS13PB

Date Appointed: 15 May 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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SIR COLIN MURRAY CAMPBELL

Birthdate: Nov 1944

Nationality: BRITISH

Address: CLUMBER LODGE NEWSTEAD ABBEY PARK NOTTINGHAMSHIRE NG158GD

Date Appointed: 01 Jan 1999

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOSEPH CARROLL

Birthdate: Sep 1955

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 09 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD COOMBER

Birthdate: Jan 1949

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 21 Jan 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM ROBERT PATRICK DALTON

Birthdate: Nov 1943

Nationality: CANADIAN,IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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RUURD DE FLUITER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jul 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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JACQUES ERNEST DUBOIS

Birthdate: Feb 1949

Nationality: AMERICAN

Address: 524 LAKE AVENUE CT06830

Date Appointed: 16 Aug 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOHN ENGESTROM

Birthdate: Jan 1942

Nationality: SWEDISH

Address: FLAT F 12 HYDE PARK STREET W22JN

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JOHN HENRY FITZPATRICK

Birthdate: Oct 1956

Nationality: USA & REPUBLIC IRELAND

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Apr 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANN FRANCES GODBEHERE

Birthdate: Mar 1955

Nationality: CANADIAN DIRECTOR

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Jul 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN HARVEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: HIGHFIELDS HOUSE 17 HIGHFIELDS SURREY KT212NL

Date Appointed: 15 May 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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RICHARD OWEN HUDSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SIMON JUKES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8BF

Date Appointed: 03 Jun 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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RUDOLF KELLENBERGER

Birthdate: Mar 1945

Nationality: SWISS

Address: SAENTISSTRASSE 13 8133

Date Appointed: 21 Jan 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WALTER KIELHOLZ

Birthdate: Jan 1951

Nationality: SWISS

Address: PILATUSSTRASSE 18 8032

Date Appointed: 24 Apr 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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SUSAN KATHLEEN LAKE

Birthdate: May 1961

Nationality: BRITISH/AUSTRALIAN

Address: 30 ST. MARY AXE EC3A8EP

Date Appointed: 09 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN LAWRENCE

Birthdate: Sep 1943

Nationality: BRITISH

Address: SPRINGMEAD BRADCUTTS LANE COOKHAM DEAN BERKSHIRE SL69AA

Date Appointed: 05 Feb 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MICHEL MARIE LIES

Birthdate: Apr 1954

Nationality: LUXEMBOURG

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 14 Apr 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JOHN LOCK

Birthdate: Jun 1930

Nationality: BRITISH

Address: CHAGFORDS BURDENSHOT HILL WORPLESDON SURREY GU33RL

Date Appointed: 15 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MICHAEL PATRICK LYONS

Birthdate: Feb 1963

Nationality: IRISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 06 Jul 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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STUART MCADAM

Birthdate: Feb 1952

Nationality: BRITISH

Address: 96 PARK ROAD W43HL

Date Appointed: 17 Aug 1994

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE NEWMARCH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 27 PAULTONS SQUARE SW35DS

Date Appointed: 01 May 1990

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MARTYN RONALD PARKER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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BRIAN TREVOR GEORGE PREVOST

Birthdate: Apr 1932

Nationality: BRITISH

Address: RICKSTONES 8 ORCHARD WAY SURREY KT109DY

Date Appointed: 14 May 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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PHILIPPE REGAZZONI

Birthdate: May 1969

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 26 Apr 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN RILEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3 ENGLEMERE PARK OXSHOTT SURREY KT220QS

Date Appointed: 05 Jan 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERTS

Birthdate: May 1930

Nationality: BRITISH

Address: OLD ROSE COTTAGE HEWSHOTT LANE HAMPSHIRE GU307SS

Date Appointed: 14 May 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES SANSOM

Birthdate: Feb 1945

Nationality: BRITISH

Address: COOMBE HOUSE BERKSHIRE RG180UL

Date Appointed: 15 May 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY WARD

Birthdate: Apr 1942

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 16 Aug 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WALTER JAKOB WICKLI

Birthdate: Mar 1945

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 01 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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