HAZELL CARR (SA) SERVICES LIMITED

SC086807
SCOTIA HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ

People & Contacts

Contact Details
Registered Address SCOTIA HOUSE
CASTLE BUSINESS PARK STIRLING

FK9 4TZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AMICABLE TRUSTEES LIMITED 24 Oct 1989 - 30 Dec 2002
PRUDENTIAL PENSIONS TRUSTEES LIMITED 30 Dec 2002 - 21 Jun 2005
People

Current directors

MR BENJAMIN OLIVER BRAMHALL

Birthdate: Apr 1977

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR PAUL GARETH CUFF

Birthdate: Jul 1976

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 27 Mar 2017

Appointment Type: D

Other Appointments: None

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MR BENJAMIN THOMAS FENNING

Birthdate: Nov 1977

Nationality: BRITISH

Address: SCOTIA HOUSE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR SNEHAL SHAH

Birthdate: Sep 1975

Nationality: BRITISH

Address: SCOTIA HOUSE CASTLE BUSINESS PARK FK94TZ

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

SHARON ANNE ATHERTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: LODDON HOUSE OLD HOUSE LANE EAST SUSSEX TN225TN

Date Appointed: 02 Apr 2008

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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TIMOTHY ALAN COOPER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 HOOK HILL PARK HOOK HEATH SURREY GU220PX

Date Appointed: 18 Dec 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MADHUKANTA DINNING

Birthdate: Dec 1960

Nationality: BRITISH

Address: AUTUMN HOUSE, 62 WESTWATER WAY OXFORDSHIRE OX117TY

Date Appointed: 31 May 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MRS JOANNE HULL

Birthdate: N/A

Nationality: BRITISH

Address: THE BRAMBLES THURNING CAMBRIDGESHIRE PE85RB

Date Appointed: 23 Sep 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR TONY LEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 ROSSDALE KENT TN23PG

Date Appointed: 05 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES CHARLES MITCHELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 4 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 19 Jan 1990

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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STUART MACPHERSON PENDER

Birthdate: May 1965

Nationality: BRITISH

Address: DALNAIR HOUSE 47 CHALTON ROAD STIRLINGSHIRE FK94EF

Date Appointed: 01 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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VANESSA FRANCES RUPAREL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 54 CLARENDON AVENUE WARWICKSHIRE CV324SA

Date Appointed: 17 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ARCHIBALD MACKAY STEVENSON

Birthdate: Dec 1929

Nationality: BRITISH

Address: 50 BIRCH AVENUE STIRLINGSHIRE FK82PN

Date Appointed: 29 Mar 1989

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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STEPHEN JEREMY THOMAS

Birthdate: Jul 1967

Nationality: BRITISH

Address: WILLOW COTTAGE HILL END TWYNING GLOUCESTERSHIRE GL206DW

Date Appointed: 14 Aug 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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ROBERT WALKER

Birthdate: Nov 1959

Nationality: BRITISH

Address: 6 ALBION ROAD SURREY RH27JY

Date Appointed: 31 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROBERT ARTHUR AINSLIE

Birthdate: Nov 1961

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 01 Nov 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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RAYMOND ANDERSON

Birthdate: Oct 1934

Nationality: BRITISH

Address: 19 LADYSNEUK ROAD STIRLINGSHIRE FK95NN

Date Appointed: 29 Mar 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY BERKETT

Birthdate: Aug 1955

Nationality: NEW ZEALANDER

Address: KT10

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SAMUEL BERNSTEIN

Birthdate: Jan 1968

Nationality: BRITISH

Address: PHOENIX HOUSE 1 STATION HILL RG11NB

Date Appointed: 27 Mar 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES BIRMINGHAM

Birthdate: May 1950

Nationality: BRITISH

Address: PHOENIX HOUSE STATION HILL BERKSHIRE RG11NB

Date Appointed: 25 Sep 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DARRYL CLIVE BOULTON

Birthdate: Jan 1964

Nationality: BRITISH

Address: BREEDONS COURT BREEDONS HILL BERKSHIRE RG87AT

Date Appointed: 31 May 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR ALAN RONALD COOK

Birthdate: Aug 1953

Nationality: BRITISH

Address: ORCHARD GRANGE 28 CHURCH END ROAD SHENLEY BROOK END BUCKINGHAMSHIRE MK57AB

Date Appointed: 31 Oct 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY ALAN COOPER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 6 HOOK HILL PARK HOOK HEATH SURREY GU220PX

Date Appointed: 31 Jul 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 4 MITCHELL DRIVE FAIRWAYS GLASGOW G626PY

Date Appointed: 18 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES EVERETT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 23 STANHOPE WAY RIVERHEAD KENT TN132DZ

Date Appointed: 29 Jul 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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ASHOK KUMAR GUPTA

Birthdate: Jul 1954

Nationality: BRITISH

Address: MILNDAVIE HOUSE 8 MILNDAVIE ROAD STRATHBLANE G639EN

Date Appointed: 18 Mar 1992

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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HAZELL CARR PENSIONS SERVICES LTD

Birthdate: Jul 1979

Nationality: BRITISH

Address: KINGS REACH 38-50 KINGS ROAD BERKSHIRE RG13AA

Date Appointed: 31 May 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PETER HUNT

Birthdate: Dec 1970

Nationality: BRITISH

Address: PHAOENIX HOUSE STATION HILL BERKSHIRE RG11NB

Date Appointed: 01 Jul 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAN HURD

Birthdate: Jul 1962

Nationality: UNITED KINGDOM

Address: 70 STAMFORD ROAD CHESHIRE WA142JF

Date Appointed: 30 Jul 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN HURRY

Birthdate: Oct 1929

Nationality: BRITISH

Address: 12 JOHN MURRAY DRIVE BRIDGE OF ALLAN STIRLINGSHIRE FK94QH

Date Appointed: 29 Mar 1989

Date Resigned: Nov 1989

Appointment Type: PD

Other Appointments: None

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MR JAMES WHITE JACK

Birthdate: Dec 1950

Nationality: BRITISH

Address: AZALEA COTTAGE ALDERTON DRIVE HERTFORDSHIRE HP41NA

Date Appointed: 29 Jul 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALISON KIRK

Birthdate: Jul 1952

Nationality: BRITISH

Address: 4 SAINT JOHNS GROVE STIRLINGSHIRE FK65HQ

Date Appointed: 09 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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WILLIAM GRAEME KNOX

Birthdate: Jan 1945

Nationality: BRITISH

Address: THE PEPPER POT STATION ROAD KILLEARN G639NZ

Date Appointed: 29 Mar 1989

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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HEATHER MACDONALD LOGAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 8 COURTHILL BEARSDEN LANARKSHIRE G613SN

Date Appointed: 01 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: SUTHERLAND HOUSE RUSSELL WAY WEST SUSSEX RH101UH

Date Appointed: 02 Apr 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES CHARLES MITCHELL

Birthdate: Jul 1940

Nationality: BRITISH

Address: 4 STRACHAN CRESCENT CLACKMANNANSHIRE FK147HL

Date Appointed: 18 Mar 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ROY MACDONALD NICOLSON

Birthdate: May 1944

Nationality: BRITISH

Address: 'ARDGARTEN' 45 DOUNE ROAD PERTHSHIRE FK159HR

Date Appointed: 29 Mar 1989

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANNE NOBLE

Birthdate: Oct 1959

Nationality: BRITISH

Address: PHOENIX HOUSE STATION HILL BERKSHIRE RG11NB

Date Appointed: 01 Jun 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MAURICE DINSMORE PATERSON

Birthdate: Jul 1941

Nationality: BRITISH

Address: 11 BRIAR GARDENS G432TF

Date Appointed: 29 Mar 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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STUART MACPHERSON PENDER

Birthdate: May 1965

Nationality: BRITISH

Address: DALNAIR HOUSE 47 CHALTON ROAD STIRLINGSHIRE FK94EF

Date Appointed: 31 Oct 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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WILLIAM PROUDFOOT

Birthdate: Mar 1932

Nationality: BRITISH

Address: 46 WHITEHOUSE ROAD CRAMOND MIDLOTHIAN EH46PH

Date Appointed: 29 Mar 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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TIMOTHY MICHAEL ROBINSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: WELLS FARMHOUSE OXFORDSHIRE OX447PP

Date Appointed: 02 Apr 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GREGORY MARK WOOD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 21 SPRIMONT PLACE SW33HT

Date Appointed: 31 Oct 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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