Scottish & Newcastle Second Pensions Ltd

SC059902
33 Ellersly Road EH12 6HX

People & Contacts

Contact Details
Registered Address 33 Ellersly Road


EH12 6HX
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

MR MARK STEVENS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 75 WALLACE MILL GARDENS WEST LOTHIAN EH530BG

Date Appointed: 21 May 2004

Appointment Type: C

Other Appointments: None

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MR RAYMOND JOHN MARTIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 14 NEWLANDS MIDLOTHIAN EH278LR

Date Appointed: 11 Feb 2002

Appointment Type: D

Other Appointments: None

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IAN PHILIP MCHOUL

Birthdate: Dec 1959

Nationality: BRITISH

Address: 27 SAXE COBURG PLACE MIDLOTHIAN EH35BP

Date Appointed: 19 Jun 2001

Appointment Type: D

Other Appointments: None

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KEITH WARDLE

Birthdate: Mar 1949

Nationality: BRITISH

Address: 12 CHEPSTOW DRIVE HAZEL GROVE CHESHIRE SK74RY

Date Appointed: 07 Apr 1994

Appointment Type: D

Other Appointments: None

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STEVEN COLIN WEATHERLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 10 INVERLEITH TERRACE MIDLOTHIAN EH35NS

Date Appointed: 26 Feb 2001

Appointment Type: D

Other Appointments: None

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JOHN STRACHAN WEBSTER

Birthdate: Jan 1938

Nationality: BRITISH

Address: 7 BOCLAIR ROAD BEARSDEN LANARKSHIRE G612AE

Date Appointed: 25 Jun 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN EDWARD CREGAN

Birthdate: Jun 1935

Nationality: BRITISH

Address: 5 PALMERSTON PLACE MIDLOTHIAN EH125AF

Date Appointed: 06 Mar 1991

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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ANNE FINLAY MCKAY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2 THE MANSION HOUSE INZIEVAR FIFE KY128HB

Date Appointed: 20 Oct 1988

Date Resigned: Mar 1991

Appointment Type: PC

Other Appointments: None

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MR DAVID LOGAN SMITH

Birthdate: Jan 1954

Nationality: BRITISH

Address: 19 WHITELEA CRESCENT MIDLOTHIAN EH147HF

Date Appointed: 15 Mar 1999

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MRS FIONA GILLIAN MCLEISH SMITH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21 CAMPBELL AVENUE LOTHIAN EH126DP

Date Appointed: 04 Jun 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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NEIL BANNERMAN

Birthdate: Nov 1957

Nationality: BRITISH

Address: 32 SAUGHTONHALL AVENUE EH125RN

Date Appointed: 14 Jan 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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GEORGE WALTON TERENCE BECKETT

Birthdate: Jun 1937

Nationality: BRITISH

Address: 60 DUCHY ROAD M67JZ

Date Appointed: 07 Apr 1994

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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ANTONY GEORGE BELFIELD

Birthdate: Sep 1938

Nationality: BRITISH

Address: HAYMAINS WEST LOTHIAN EH558RJ

Date Appointed: 20 Oct 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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DAVID CARDWELL

Birthdate: Jun 1942

Nationality: BRITISH

Address: 82 MAINS HILL RENFREWSHIRE PA87JD

Date Appointed: 20 Oct 1988

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN CHALMER

Birthdate: May 1938

Nationality: BRITISH

Address: 34 REGENT TERRACE MIDLOTHIAN EH75BS

Date Appointed: 20 Oct 1988

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 44 GRANBY ROAD EH165NW

Date Appointed: 23 Jun 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD CREGAN

Birthdate: Jun 1935

Nationality: BRITISH

Address: 5 PALMERSTON PLACE MIDLOTHIAN EH125AF

Date Appointed: 31 Mar 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY WHITTON FAIRWEATHER

Birthdate: Jun 1946

Nationality: BRITISH

Address: THE HOOLETS YETT PENCAITLAND EAST LOTHIAN EH345EY

Date Appointed: 02 Nov 1989

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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STANLEY DURWARD FRASER

Birthdate: Jun 1929

Nationality: BRITISH

Address: 7 MURRAYFIELD DRIVE MIDLOTHIAN EH126EB

Date Appointed: 20 Oct 1988

Date Resigned: Oct 1989

Appointment Type: PD

Other Appointments: None

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ROBERT ANDREW HOLMS

Birthdate: Jul 1941

Nationality: BRITISH

Address: ASHLEA STOW SELKIRKSHIRE TD12RE

Date Appointed: 31 Mar 1993

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER HURCOMBE

Birthdate: Jun 1957

Nationality: BRITISH

Address: 28 COLINTON ROAD LOTHIAN EH105EQ

Date Appointed: 24 Sep 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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KENNETH JOHNSTON

Birthdate: Aug 1935

Nationality: BRITISH

Address: 14 ROYSTON TERRACE MIDLOTHIAN EH35QS

Date Appointed: 27 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER KIRBY

Birthdate: Aug 1946

Nationality: BRITISH

Address: 10 ACOMB GARDENS FENHAM TYNE & WEAR NE52RY

Date Appointed: 02 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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IAN HOWARD MACKINLAY

Birthdate: Dec 1936

Nationality: BRITISH

Address: KINALDY CALVINE PERTHSHIRE PH185UE

Date Appointed: 31 Mar 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JAMES MCGUIRE

Birthdate: Mar 1933

Nationality: BRITISH

Address: 32 EDEN CLOSE TYNE & WEAR NE51JF

Date Appointed: 20 Oct 1988

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES MORLEY

Birthdate: Aug 1947

Nationality: BRITISH

Address: 24 NORTH ROAD AUDENSHAW M345RM

Date Appointed: 14 Jan 1997

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DAVID PATTERSON POLLOCK

Birthdate: Apr 1938

Nationality: BRITISH

Address: 67 BARNTON PARK AVENUE MIDLOTHIAN EH46HD

Date Appointed: 20 Oct 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN POTTER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 169 SALTERS ROAD TYNE & WEAR NE34HJ

Date Appointed: 21 Nov 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GAVIN BARRAS REED

Birthdate: Oct 1934

Nationality: BRITISH

Address: WHITEHILL FIFE KY30RW

Date Appointed: 20 Oct 1988

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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FRANCES ROBSON

Birthdate: Feb 1935

Nationality: BRITISH

Address: 16 FELTON AVENUE GOSFORTH TYNE & WEAR NE33NU

Date Appointed: 20 Oct 1988

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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SUSAN PENELOPE JANE THOMAS-GREEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 39 THE MURRAYS EH178UD

Date Appointed: 31 Mar 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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RAYMOND WEIR

Birthdate: Jul 1948

Nationality: BRITISH

Address: 1 SCOTSCRAIG COURT ANGUS DD23SL

Date Appointed: 20 Oct 1988

Date Resigned: May 1990

Appointment Type: PD

Other Appointments: None

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DEREK MACGREGOR WILKINSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 4 LAUDER ROAD EH92EL

Date Appointed: 02 Nov 1989

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM ALBERT WILMER

Birthdate: Aug 1943

Nationality: BRITISH

Address: BRIMICROFT FARM BOLTON ROAD, HOGHTON LANCASHIRE PR50SP

Date Appointed: 01 Mar 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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LESLIE JAMES WISE

Birthdate: Dec 1935

Nationality: BRITISH

Address: MOSSDALE EAST LOTHIAN

Date Appointed: 20 Oct 1988

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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