THE SCOTTISH LION INSURANCE COMPANY LIMITED

SC025905
SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH PH2 8BW

People & Contacts

Contact Details
Registered Address SUITE 1
SOUTH INCH BUSINESS CENTRE SHORE ROAD PERTH

PH2 8BW
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH LION INSURANCE COMPANY LIMITED (THE) 22 Nov 1947 - 31 Mar 1994
People

Current directors

MRS COLLEEN MARTIN

Birthdate: N/A

Nationality:

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 27 Apr 2010

Appointment Type: C

Other Appointments: None

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MS KAREN LESLEY AMOS

Birthdate: Feb 1959

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 02 Dec 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER PETER HARE

Birthdate: Oct 1947

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR TERENCE RODNEY MASTERS

Birthdate: Sep 1953

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR VIJAY ANANTRAY MAVANI

Birthdate: Jun 1962

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 27 Apr 2010

Appointment Type: D

Other Appointments: None

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MR BRIAN GERARD SNOVER

Birthdate: Dec 1961

Nationality: AMERICAN

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 20 Jan 2016

Appointment Type: D

Other Appointments: None

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MR ANDREW WILSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 05 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

FREDERICK GRAHAM FRENCH

Birthdate: Sep 1934

Nationality: BRITISH

Address: 27 THE SQUIRRELS MIDDLESEX HA53BD

Date Appointed: 02 Aug 1989

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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JEFFREY JOHN LLOYD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 SCOTIA BUILDING JARDINE ROAD E19WA

Date Appointed: 01 Jan 1996

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 21 May 2008

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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STEPHEN RICHARD DERRICK BAILEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 701 COPTAIN HOUSE EASTFIELDS AVENUE SW181JX

Date Appointed: 21 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PHILIP WARREN BLOOD

Birthdate: Jul 1957

Nationality: BRITISH

Address: 81 HIGH PATH ROAD SURREY GU12QL

Date Appointed: 19 Nov 1990

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN BOWER

Birthdate: Mar 1948

Nationality: BRITISH

Address: 70 PRINCE GEORGE AVENUE OAKWOOD N144SP

Date Appointed: 21 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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SIR PAUL ELMORE OLIVER BRYAN

Birthdate: Jul 1913

Nationality: BRITISH

Address: PARK FARM SAWDON NORTH YORKSHIRE YO139EB

Date Appointed: 02 Aug 1989

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT CHARMAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: BAY HOUSE 4 OLD SLIP LANE

Date Appointed: 13 Dec 1994

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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JOLLY HSEIN CHU

Birthdate: Mar 1936

Nationality: CHINESE

Address: B6 BEST VIEW COURT 6/F MCDONNEL ROAD

Date Appointed: 02 Aug 1989

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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FREDERICK GRAHAM FRENCH

Birthdate: Sep 1934

Nationality: BRITISH

Address: 27 THE SQUIRRELS MIDDLESEX HA53BD

Date Appointed: 02 Aug 1989

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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CASPAR ALEXANDER EDWIN PERINE GILROY

Birthdate: Jul 1973

Nationality: BRITISH/CANADIAN

Address: 73 FAROE ROAD W140EL

Date Appointed: 21 May 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR BO JIANG

Birthdate: Mar 1925

Nationality: CHINESE

Address: FLAT D 23F 287-293 DES VOEUX ROAD WEST

Date Appointed: 02 Aug 1989

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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YI DAO JIANG

Birthdate: Mar 1963

Nationality: CHINESE

Address: 22 GROVE COURT GROVE END ROAD NW89EN

Date Appointed: 24 Mar 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY LAMB

Birthdate: Mar 1944

Nationality: BRITISH

Address: 45 BARDSLEY CLOSE SURREY CR05PT

Date Appointed: 01 May 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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XIAO JU LAWRENECE LIAO

Birthdate: Sep 1960

Nationality: CHINESE

Address: 98 HILLFIELD COURT BELSIZE AVENUE NW34BE

Date Appointed: 24 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JOSEPH ROCCO LIUZZI

Birthdate: Aug 1952

Nationality: AMERICAN

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 24 May 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JEFFREY JOHN LLOYD

Birthdate: Oct 1950

Nationality: BRITISH

Address: 5 SCOTIA BUILDING JARDINE ROAD E19WA

Date Appointed: 13 Dec 1994

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW MICHAEL

Birthdate: Aug 1961

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW MICHAEL

Birthdate: Aug 1961

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 29 Dec 2022

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANTONY STUART NUNN

Birthdate: Apr 1927

Nationality: BRITISH

Address: BOX COTTAGE MILL LANE CHIDDINGFOLD SURREY GU84SJ

Date Appointed: 02 Aug 1989

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID PENNEY

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE MANSE PRIORY LANE EYNSFORD DA40AY

Date Appointed: 13 Dec 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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BRIAN PIERS SHAW

Birthdate: Feb 1933

Nationality: BRITISH

Address: 42 NORLAND SQUARE W114QS

Date Appointed: 02 Aug 1989

Date Resigned: Dec 1989

Appointment Type: PD

Other Appointments: None

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BAI YONG WANG

Birthdate: Mar 1925

Nationality: CHINESE

Address: E.SET, 17 FLOOR, NO. 287-293 DES VOUEUX ROAD WEST

Date Appointed: 02 Aug 1989

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MING WEI

Birthdate: Sep 1956

Nationality: CHINESE

Address: 22 HILLVIEW 2 PRIMROSE HILL ROAD NW33AX

Date Appointed: 16 Dec 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD LEWIS WILLIAMS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 78 CROMWELL AVENUE HIGHGATE N65HQ

Date Appointed: 06 Jan 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW WILSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: SUITE 1 SOUTH INCH BUSINESS CENTRE SHORE ROAD PH28BW

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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RIZHONG ZHANG

Birthdate: Aug 1968

Nationality: CHINESE

Address: 22 HILLVIEW 2 PRIMROSE HILL ROAD NW33AX

Date Appointed: 16 Dec 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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