ALBA LAS PENSIONS MANAGEMENT LIMITED

SC060928
STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH SCOTLAND EH1 2DH

People & Contacts

Contact Details
Registered Address STANDARD LIFE HOUSE
30 LOTHIAN ROAD EDINBURGH SCOTLAND

EH1 2DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAS PENSIONS MANAGEMENT LIMITED 15 Oct 1976 - 01 Jan 1994
BRITANNIA LAS PENSIONS MANAGEMENT LIMITED 01 Jan 1994 - 07 Dec 1999
People

Current directors

PEARL GROUP SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Sep 2006

Appointment Type: C

Other Appointments: None

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JAMES BRYAN BUFFHAM

Birthdate: Nov 1977

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MS KULBINDER KAUR DOSANJH

Birthdate: Oct 1972

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 23 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 7 THE RICKYARD WARWICKSHIRE CV230JN

Date Appointed: 03 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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BARBARA CRAIG JORDAN

Birthdate: N/A

Nationality: BRITISH

Address: 8 ROSEMOUNT MEADOWS BOTHWELL G718EL

Date Appointed: 28 Jan 2002

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR. MALCOLM JAMES KELLY

Birthdate: Jul 1959

Nationality: BRITISH

Address: BALADE, 9 HAZEL AVENUE LENZIE LANARKSHIRE G664RR

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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AMANDA JANE NORRIS

Birthdate: N/A

Nationality: BRITISH

Address: 4 STANHOPE PLACE EH125HH

Date Appointed: 01 Jun 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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COLIN GRAHAM RANKIN

Birthdate: Nov 1959

Nationality: BRITISH

Address: SPOTTISWOODE SANDY ROAD AYRSHIRE KA239NN

Date Appointed: 15 Aug 2000

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS MARIE ISOBEL ROSS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 51 KILLERMONT ROAD BEARSDEN G612JF

Date Appointed: 25 Mar 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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NEIL MORTON SHEPHERD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 35 KAIMES ROAD MIDLOTHIAN EH126JT

Date Appointed: 22 Jul 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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DEBORAH ANNE WAGNER

Birthdate: May 1957

Nationality: BRITISH

Address: 1 HILLEND ROAD BURNSIDE G734JU

Date Appointed: 08 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ANNE WARD

Birthdate: May 1943

Nationality: BRITISH

Address: 1A SOUTH HAMILTON ROAD EAST LOTHIAN EH394NJ

Date Appointed: 17 May 1989

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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TREVOR JOHN BAYLEY

Birthdate: Aug 1951

Nationality: BRITISH

Address: WOODSIDE CLAY LAKE ENDON STAFFORDSHIRE ST99DD

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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RICHARD ROBERTSON TRAIL BUCHANAN

Birthdate: Nov 1944

Nationality: BRITISH

Address: LYNWOOD 6 ESSEX ROAD MIDLOTHIAN EH46LG

Date Appointed: 01 Aug 1990

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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PETER VINCENT BURDON

Birthdate: Apr 1947

Nationality: BRITISH

Address: 6 BELHAVEN PLACE G775FJ

Date Appointed: 08 Oct 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER CRAINE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 2 PHEASANT FIELD HALE VILLAGE MERSEYSIDE L245SD

Date Appointed: 03 Apr 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JAN DE MEULDER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 355 LANARK ROAD EH142LQ

Date Appointed: 08 Dec 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL ALEXANDER FORREST

Birthdate: Apr 1938

Nationality: BRITISH

Address: 23 BARNTON AVENUE MIDLOTHIAN EH46AJ

Date Appointed: 17 May 1989

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD EDWARD KEITH GREENFIELD

Birthdate: Sep 1956

Nationality: BRITISH

Address: BYEWAYS NESTON MERSEYSIDE CH647TA

Date Appointed: 03 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD HEAPS

Birthdate: Jul 1939

Nationality: BRITISH

Address: WELLSWOOD 5 BARNESCROFT STAFFORDSHIRE ST158XU

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GRAHAMSLAW HENDERSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 6 WEST MUNRO DRIVE DUNBARTONSHIRE G849AA

Date Appointed: 14 Jul 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JOHN LAWRENCE HILL

Birthdate: Jun 1934

Nationality: BRITISH

Address: WARWICK LODGE 10 WARWICKS BENCH SURREY GU13TG

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SIR GAVIN HARRY LAIRD

Birthdate: Feb 1933

Nationality: BRITISH

Address: 9 CLEVEDEN HOUSE HOLMBURY PARK KENT BR12WG

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR KERR LUSCOMBE

Birthdate: Mar 1965

Nationality: BRITISH

Address: 3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK G466LA

Date Appointed: 18 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR CALUM ALEXANDER MACLEOD

Birthdate: Jun 1935

Nationality: BRITISH

Address: 6 WESTFIELD TERRACE ABERDEENSHIRE AB252RU

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MRS BRID MARY MEANEY

Birthdate: Jun 1974

Nationality: IRISH

Address: 1 WYTHALL GREEN WAY WYTHALL ENGLAND AND WALES B476WG

Date Appointed: 31 Dec 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 02 Jun 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW MOSS

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL B476WG

Date Appointed: 23 Dec 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM NICKSON

Birthdate: Apr 1957

Nationality: BRITISH

Address: 65 REDGROVE PARK GLOUCESTERSHIRE GL516QY

Date Appointed: 06 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR DANIEL O'NEIL

Birthdate: May 1960

Nationality: BRITISH

Address: 25 NEWLANDS ROAD NEWLANDS G432JD

Date Appointed: 08 Oct 1993

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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JAMES PATERSON

Birthdate: N/A

Nationality: BRITISH

Address: 6 HORSBURGH GROVE MIDLOTHIAN EH147BU

Date Appointed: 17 May 1989

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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RAYMOND MACQUEEN PAUL

Birthdate: Feb 1942

Nationality: BRITISH

Address: 9 BRAID FARM ROAD MIDLOTHIAN EH106LG

Date Appointed: 17 May 1989

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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IAIN GEORGE PRINGLE

Birthdate: Sep 1959

Nationality: BRITISH

Address: 6 BARRA CRESCENT OLD KILPATRICK G605HP

Date Appointed: 20 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MICHAEL ROSS

Birthdate: May 1946

Nationality: BRITISH

Address: KINDLETON, KIRK ROAD AYRSHIRE KA151EA

Date Appointed: 10 Jul 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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FRANCIS MICHAEL SHAW

Birthdate: Jul 1936

Nationality: BRITISH

Address: ROCK HOUSE 711 CHEADLE ROAD WETLEY ROCKS STAFFORDSHIRE ST90BA

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR RIZWAN SHERIFF

Birthdate: May 1977

Nationality: BRITISH

Address: 1 WYTHALL GREEN WAY WYTHALL GREEN ENGLAND B476WG

Date Appointed: 30 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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JAMES MCGILL SOUNESS

Birthdate: N/A

Nationality: BRITISH

Address: 60 GAMEKEEPERS ROAD MIDLOTHIAN EH46LS

Date Appointed: 17 May 1989

Date Resigned: Aug 1990

Appointment Type: PD

Other Appointments: None

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MARIA BARBARA STAFFORD

Birthdate: May 1946

Nationality: BRITISH

Address: LITTLE WOODSIDE KILBARCHAN ROAD RENFREWSHIRE PA113RN

Date Appointed: 14 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR GAVIN MACNEILL STEWART

Birthdate: Nov 1959

Nationality: BRITISH

Address: 17 BALDERNOCK ROAD MILNGAVIE LANARKSHIRE G628DU

Date Appointed: 08 Oct 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: LEEK WOOTTON HOUSE WARWICK ROAD, LEEK WOOTTON CV357QR

Date Appointed: 29 Mar 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR JEREMY NEIL FENTON TABER

Birthdate: Nov 1956

Nationality: BRITISH

Address: ROSEBERRY TOPPING THE PADDOCK DORSET BH215ET

Date Appointed: 31 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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DAVID HENRY TOWER

Birthdate: Dec 1932

Nationality: BRITISH

Address: 49 QUEENS AVENUE EH42DG

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DEBORAH ANNE WAGNER

Birthdate: May 1957

Nationality: BRITISH

Address: 1 HILLEND ROAD BURNSIDE G734JU

Date Appointed: 24 Jun 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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CHARLES MILNE WINTER

Birthdate: Jun 1933

Nationality: BRITISH

Address: 4 CHARTERIS PARK EAST LOTHIAN EH320NX

Date Appointed: 08 Oct 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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