GENERAL ACCIDENT PLC

SC119505
PITHEAVLIS PERTH PH2 0NH

People & Contacts

Contact Details
Registered Address PITHEAVLIS
PERTH

PH2 0NH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORWARD LINK PLC 15 Aug 1989 - 22 Feb 1990
People

Current directors

MS RHONA HELEN SIM

Birthdate: N/A

Nationality:

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 13 Nov 2024

Appointment Type: C

Other Appointments: None

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MR NEIL HARRISON

Birthdate: May 1975

Nationality: BRITISH

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

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MS SUSAN MARGARET KUCZYNSKA

Birthdate: Feb 1969

Nationality: BRITISH

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 16 Jan 2024

Appointment Type: D

Other Appointments: None

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MR ADRIAN ROGER PARKES

Birthdate: Nov 1976

Nationality: BRITISH

Address: PITHEAVLIS PITHEAVLIS PH20NH

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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MANAV VERMA

Birthdate: Jul 1975

Nationality: BRITISH

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 03 Jun 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JULIAN CHARLES BADDELEY

Birthdate: N/A

Nationality:

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 05 Aug 2015

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MS KATHRYN BAILY

Birthdate: N/A

Nationality:

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 06 Aug 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MRS KARINA JANE BYE

Birthdate: N/A

Nationality:

Address: PITHEAVLIS PITHEAVLIS PH20NH

Date Appointed: 31 Dec 2023

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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ALAN CADE

Birthdate: Oct 1926

Nationality: BRITISH

Address: RAMSAY LODGE KINNOULL PH27DG

Date Appointed: 31 Jan 1990

Date Resigned: May 1990

Appointment Type: PC

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: N/A

Nationality:

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 22 Dec 2010

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MRS KATE LOUISE GRAHAM

Birthdate: N/A

Nationality:

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 21 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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KEITH JOHN HUGHES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 HILL STREET MIDLOTHIAN EH23JP

Date Appointed: 15 Aug 1989

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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JOHN ALEXANDER DAVIDSON INNES

Birthdate: N/A

Nationality: BRITISH

Address: 25 CHARLOTTE SQUARE MIDLOTHIAN EH24EZ

Date Appointed: 29 Jan 1990

Date Resigned: Jan 1990

Appointment Type: PC

Other Appointments: None

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MR EDWARD GRAHAM JONES

Birthdate: Nov 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Aug 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MS RAMNEET KALSI

Birthdate: N/A

Nationality:

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 18 Jul 2024

Date Resigned: Nov 2024

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEPHEN JAMES RAMSAY

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 02 Dec 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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MR RUSSELL KENNETH TULLO

Birthdate: N/A

Nationality:

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 24 Jun 2011

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW WHITAKER

Birthdate: Jun 1952

Nationality: BRITISH

Address: STRATHBLANE ASHGROVE ROAD KENT TN131SS

Date Appointed: 01 Jun 1990

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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ROBERT WILSON ADAM

Birthdate: Apr 1923

Nationality: BRITISH

Address: FLAT 10 25 ORMISTON SQUARE SW73NJ

Date Appointed: 02 May 1990

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID AINLEY

Birthdate: Aug 1956

Nationality: BRITISH

Address: 59 LINTON STREET N17AN

Date Appointed: 01 Apr 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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THE RT HON EARL DAVID GEORGE PATRICK COKE AIRLIE

Birthdate: Apr 1926

Nationality: BRITISH

Address: 5 SWAN WALK SW34JJ

Date Appointed: 02 May 1990

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NICHOLAS BIGGS

Birthdate: Jul 1952

Nationality: BRITISH

Address: 415 UNTHANK ROAD NORFOLK NR47QB

Date Appointed: 31 Mar 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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LYNDON BOLTON

Birthdate: Dec 1936

Nationality: BRITISH

Address: BURCOTT HERRINGS LANE BURNHAM MARKET NORFOLK PE318DP

Date Appointed: 02 May 1990

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ELIZABETH LOUISE BOTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: GABLE HOUSE HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 11 Jul 1994

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LOUISE BOTTING

Birthdate: Aug 1939

Nationality: BRITISH

Address: GABLE HOUSE HIGH STREET WORCESTERSHIRE WR127AL

Date Appointed: 02 Mar 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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SIR ANTHONY BRIAN CLEAVER

Birthdate: Mar 1938

Nationality: BRITISH

Address: 20 GROOM PLACE SW1X7BA

Date Appointed: 02 May 1990

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 03 Jun 2011

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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TERESA CHRISTINE COPPING

Birthdate: May 1961

Nationality: BRITISH

Address: LARGE ACRE ANCHOR STREET, TUNSTEAD NORFOLK NR128HR

Date Appointed: 07 Oct 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER CORCORAN

Birthdate: Oct 1926

Nationality: BRITISH

Address: 2095 GRANTHAM ROAD PHILADELPHIA

Date Appointed: 02 May 1990

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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DONALD IAN CUMMING

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 CHARLOTTE SQUARE MIDLOTHIAN EH24ET

Date Appointed: 29 Jan 1990

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MR ANDREW MAITLAND DINWIDDIE

Birthdate: Jun 1984

Nationality: BRITISH

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 01 Mar 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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THE RIGHT HONOURABLE WILLIAM DAVID MUNGO JAMES EARL OF MANSFIELD

Birthdate: Jun 1930

Nationality: BRITISH

Address: SCONE PALACE TAYSIDE PH26BE

Date Appointed: 05 Feb 1990

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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WALTER EDWARD FARNAM

Birthdate: Oct 1941

Nationality: USA

Address: 30 SLEEPY HOLLOW DRIVE NEWTON SQUARE

Date Appointed: 12 Aug 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES FOSTER

Birthdate: Jul 1946

Nationality: BRITISH

Address: MARE REEDS FAWKE COMMON KENT TN150JX

Date Appointed: 24 Jun 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FOUND

Birthdate: Jul 1948

Nationality: BRITISH

Address: 23 VERULAM AVENUE SURREY CR83NR

Date Appointed: 24 Jun 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JASON CONSTANTINE FRANGOULIS

Birthdate: Jun 1922

Nationality: BRITISH

Address: VIR HOUSE 118-119 FENCHURCH STREET EC3M5BA

Date Appointed: 02 May 1990

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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SIR NICHOLAS PROCTOR GOODISON

Birthdate: Apr 1934

Nationality: BRITISH

Address: 12 CHESTERFIELD STREET W1X7HF

Date Appointed: 02 May 1990

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HARVEY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 BURNSALL STREET CHELSEA SW33SR

Date Appointed: 15 Jun 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK STEVEN HODGES

Birthdate: Aug 1965

Nationality: BRITISH

Address: ST HELEN'S UNDERSHAFT EC3P3DQ

Date Appointed: 18 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR BARRIE HOLDER

Birthdate: Jun 1945

Nationality: BRITISH

Address: GREENKNOWE CORSIEHILL PH27BN

Date Appointed: 02 May 1990

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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KEITH JOHN HUGHES

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 HILL STREET MIDLOTHIAN EH23JP

Date Appointed: 15 Aug 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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JOHN ALEXANDER DAVIDSON INNES

Birthdate: N/A

Nationality: BRITISH

Address: 25 CHARLOTTE SQUARE MIDLOTHIAN EH24EZ

Date Appointed: 29 Jan 1990

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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MARJORY JANE JOHNSTONE

Birthdate: Feb 1945

Nationality: BRITISH

Address: 3 HILL STREET MIDLOTHIAN EH23JP

Date Appointed: 15 Aug 1989

Date Resigned: Jan 1990

Appointment Type: PD

Other Appointments: None

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MR EDWARD GRAHAM JONES

Birthdate: Nov 1950

Nationality: BRITISH

Address: 61 THE STREET BRUNDALL NORFOLK NR135LZ

Date Appointed: 08 Aug 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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HARRY JAMES KEMBER

Birthdate: Jul 1929

Nationality: BRITISH

Address: 12 LONG DRIVE ST HELIERS

Date Appointed: 02 May 1990

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON

Birthdate: May 1940

Nationality: BRITISH

Address: KERSLAND MONKTON AYRSHIRE KA92QU

Date Appointed: 10 Nov 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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LORD MACFARLANE OF BEARSDEN

Birthdate: Feb 1926

Nationality: BRITISH

Address: 50 MANSE ROAD BEARSDEN STRATHCLYDE G613PN

Date Appointed: 02 May 1990

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MRS SARAH MAILLET

Birthdate: Nov 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 13 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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SIR DUNCAN MCDONALD

Birthdate: Aug 1921

Nationality: BRITISH

Address: DUNCLIFFE 15 KINELLAN ROAD MIDLOTHIAN EH126ES

Date Appointed: 02 May 1990

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR IAN CAITHNESS MENZIES

Birthdate: Jan 1940

Nationality: BRITISH

Address: 40 BURNHAM GREEN ROAD HERTFORDSHIRE AL60NJ

Date Appointed: 31 Jan 1990

Date Resigned: Dec 1990

Appointment Type: PD

Other Appointments: None

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SIR PETER EDWARD MIDDLETON

Birthdate: Mar 1934

Nationality: BRITISH

Address: 17 LAUNCESTON PLACE W85RL

Date Appointed: 02 Mar 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MS SHAMIRA MOHAMMED

Birthdate: Oct 1968

Nationality: BRITISH

Address: PITHEAVLIS SCOTLAND PH20NH

Date Appointed: 13 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS ANDREA GERTRUDE MARTHA MONTAGUE

Birthdate: Mar 1975

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT ENGLAND EC3P3DQ

Date Appointed: 30 Apr 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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GEORGE NORTON MORRIS

Birthdate: Apr 1930

Nationality: AMERICAN

Address: 2829 PROVDENCE ROAD MEDIA

Date Appointed: 09 Aug 1990

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MOSS

Birthdate: Feb 1958

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT GREATER LONDON EC3P3DQ

Date Appointed: 29 Jul 2004

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THE LORD DAVID WIGLEY NICKSON

Birthdate: Oct 1929

Nationality: BRITISH

Address: RENAGOUR ABERFOYLE FK83TF

Date Appointed: 02 May 1990

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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THE HON FREDERICK RANALD NOEL-PATON

Birthdate: Oct 1938

Nationality: BRITISH

Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED

Date Appointed: 02 May 1990

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM PEMBERTON

Birthdate: Feb 1946

Nationality: BRITISH

Address: BROOM HOUSE 39 BROOM WATER MIDDLESEX TW119QJ

Date Appointed: 01 Aug 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SIR ALICK MICHAEL RANKIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: TULLYMOY HOUSE PERTHSHIRE PH13SL

Date Appointed: 25 Jan 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES REGAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 29 Mar 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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THOMAS ROBERTS

Birthdate: May 1930

Nationality: BRITISH

Address: HOLLY HOUSE 6 WESTERHILL PH11DH

Date Appointed: 31 Jan 1990

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM NELSON ROBERTSON

Birthdate: Nov 1933

Nationality: BRITISH

Address: TORWOOD KINNOULL HILL PLACE PH27DD

Date Appointed: 31 Jan 1990

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID FREDERICK SWIFFEN ROGERS

Birthdate: Apr 1956

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 06 Mar 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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RT.HON.LORD MOORE / WOLVERCOTE

Birthdate: Jan 1921

Nationality: BRITISH

Address: APARTMENT 64 SURREY

Date Appointed: 02 May 1990

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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MR ANUPAM SAHAY

Birthdate: Jul 1969

Nationality: INDIAN

Address: 19 FLOWER LANE NW72JG

Date Appointed: 18 May 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP GORDON SCOTT

Birthdate: Dec 1953

Nationality: BRITISH

Address: WHITEGATE FARM SILVER STREEET BURGH ST MARGARET NR293DB

Date Appointed: 24 Apr 2001

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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ROBERT AVISSON SCOTT

Birthdate: Dec 1941

Nationality: AUSTRALIAN

Address: 36 ST ANDREW SQUARE MIDLOTHIAN EH22YB

Date Appointed: 24 Jun 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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PATRICK JOSEPH ROBERT SNOWBALL

Birthdate: May 1950

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 24 Apr 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAWSON STODDARD

Birthdate: Jan 1966

Nationality: AMERICAN

Address: PITHEAVLIS PERTH PH20NH

Date Appointed: 09 May 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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TIDJANE CHEICK THIAM

Birthdate: Jun 1962

Nationality: FRENCH

Address: 83 ELIZABETH STREET SW1W9PG

Date Appointed: 01 Aug 2003

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JOHNSON TWYMAN

Birthdate: Feb 1944

Nationality: AUSTRALIAN

Address: 61 ROWAN LODGE KENSINGTON GREEN MARLOES ROAD W85UJ

Date Appointed: 12 Aug 1996

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR PETER GEOFFREY WARD

Birthdate: Apr 1942

Nationality: ENGLISH

Address: 14 SUFFIELD CLOSE SELSDON CR28SZ

Date Appointed: 14 Jun 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW WHITAKER

Birthdate: Jun 1952

Nationality: BRITISH

Address: STRATHBLANE ASHGROVE ROAD KENT TN131SS

Date Appointed: 24 Jun 1998

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JASON MICHAEL WINDSOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: AVIVA PLC ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 01 Jul 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR ANTHONY BLAKE WYAND

Birthdate: Oct 1943

Nationality: BRITISH

Address: 14 GROVE TERRACE HIGHGATE ROAD NW51PH

Date Appointed: 24 Jun 1998

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director