SCOTTISH AMICABLE ISA MANAGERS LIMITED

SC117431
C/O MAZARS LLP,90 ST. VINCENT STREET GLASGOW G2 5UB

People & Contacts

Contact Details
Registered Address C/O MAZARS LLP,90 ST. VINCENT STREET
GLASGOW

G2 5UB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH AMICABLE PEP MANAGERS LIMITED 25 Oct 1989 - 06 Apr 1999
People

Current directors

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 31 Oct 2001

Appointment Type: C

Other Appointments: None

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MR ALAN ROBERT DAVIDSON

Birthdate: Mar 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 28 Oct 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ALAN PAYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 23 Jul 2014

Date Resigned: Oct 2014

Appointment Type: PD

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: Jul 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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SUSAN DIANE MORGAN

Birthdate: N/A

Nationality: BRITISH

Address: 394 LONG LANE EAST FINCHLEY N28JX

Date Appointed: 27 Jul 2001

Date Resigned: Oct 2001

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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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: 21 Apr 1989

Date Resigned: Jan 1990

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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RAYMOND ANDERSON

Birthdate: Oct 1934

Nationality: BRITISH

Address: 19 LADYSNEUK ROAD STIRLINGSHIRE FK95NN

Date Appointed: 21 Apr 1989

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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ANDREW BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: WILLOW HOUSE LONGWATER LANE, FINCHAMPSTEAD BERKSHIRE RG404NX

Date Appointed: 09 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ANDREW JONATHAN BROWN

Birthdate: Jun 1944

Nationality: BRITISH

Address: PILGRIMS EBBISHAM LANE SURREY KT205BT

Date Appointed: 01 Aug 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MS KARIN MARGARET BROWN

Birthdate: Jul 1960

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 23 Jul 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR CHEAL

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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KIERAN MARK COLEMAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 13 CHELVERTON ROAD PUTNEY SW151RN

Date Appointed: 26 May 2006

Date Resigned: Dec 2006

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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MR DAVID WILLIAM DIBBEN

Birthdate: Oct 1960

Nationality: BRITISH

Address: 5 NURSERY CLOSE HAMPSHIRE RG279QX

Date Appointed: 06 Jan 2003

Date Resigned: Jul 2004

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: 30 Jul 2003

Date Resigned: May 2006

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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MR. ISTVAN ANTAL HAASZ

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 03 Apr 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES IAN HARDING

Birthdate: Dec 1955

Nationality: BRITISH

Address: 2 CASTLE GROVE WARWICKSHIRE CV81NF

Date Appointed: 17 Dec 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NICOLAS JOHN HAYTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: FOX HILL FARM FOX HILL LANE OXFORDSHIRE RG49QA

Date Appointed: 09 Sep 2004

Date Resigned: Dec 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: 21 Apr 1989

Date Resigned: Apr 1990

Appointment Type: PD

Other Appointments: None

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MR HAMAYOU AKBAR HUSSAIN

Birthdate: Sep 1972

Nationality: BRITISH

Address: GOVERNORS HOUSE LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Aug 2013

Date Resigned: Jul 2014

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: 01 Nov 1997

Date Resigned: Jul 2004

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: 21 Apr 1989

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR KIM STUART LERCHE-THOMSEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: PARK PLACE FARM REMENHAM HILL OXFORDSHIRE RG93HN

Date Appointed: 09 Mar 2001

Date Resigned: Oct 2001

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: 09 Mar 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID MAXWELL MARSHALL

Birthdate: Nov 1951

Nationality: BRITISH

Address: THE COACH HOUSE 7A KEIR STREET STIRLINGSHIRE FK94NP

Date Appointed: 09 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR HUGH BENNIE MCKEE

Birthdate: Feb 1964

Nationality: BRITISH

Address: 21 CAIRNWOOD DRIVE ML69HR

Date Appointed: 09 Mar 2001

Date Resigned: Nov 2001

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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MR MICHAEL JOHN MOORES

Birthdate: Jul 1956

Nationality: BRITISH

Address: 94 THE AVENUE MIDDLESEX TW165EX

Date Appointed: 31 Oct 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS TULSI RATAKONDA NAIDU

Birthdate: Sep 1973

Nationality: INDIAN

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 30 Sep 2010

Date Resigned: Jul 2014

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: 21 Apr 1989

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KELVIN NUNN

Birthdate: Nov 1957

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 02 Jan 2007

Date Resigned: Aug 2013

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: 21 Apr 1989

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN PAYNE

Birthdate: Apr 1971

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LONDON EC4R0HH

Date Appointed: 23 Jul 2014

Date Resigned: Oct 2014

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: May 1999

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: 21 Apr 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN ROBERTSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 4 CAVENDISH DRIVE NEWTON MEARNS G775NY

Date Appointed: 31 Oct 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL SHERIFF

Birthdate: Oct 1969

Nationality: BRITISH

Address: HI HOPES SCOTLAND LANE SURREY GU273AB

Date Appointed: 15 Dec 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JAMES SMITH

Birthdate: Dec 1957

Nationality: BRITISH

Address: 6 CAIRNS PLACE CLACKMANNANSHIRE FK147LH

Date Appointed: 09 Mar 2001

Date Resigned: Oct 2001

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: 14 Jun 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 02 Sep 2002

Date Resigned: Jul 2003

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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