SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

SC149388
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH

EH3 8EX
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 RICHARD JOHN MCINTYRE

Birthdate: Aug 1966

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 12 Jun 2016

Appointment Type: D

Other Appointments: None

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MR CRAIG MARTIN MURISON

Birthdate: May 1963

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 04 Nov 2014

Appointment Type: D

Other Appointments: None

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MISS MARIE ELAINE WILLIAMS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 69 MORRISON STREET EH38YF

Date Appointed: 10 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS LOUISE CAROL MCKENZIE CRANE

Birthdate: N/A

Nationality:

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 25 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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ALEXANDRA FRANCIS FLETCHER

Birthdate: N/A

Nationality: BRITISH

Address: 106 MAIN STREET MIDLOTHIAN EH259LT

Date Appointed: 09 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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CATRIONA MARGARET HERD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 19 BUCKINGHAM TERRACE LOTHIAN EH43AD

Date Appointed: 23 Feb 1998

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MR THOMAS BLACK HOUSTON

Birthdate: May 1950

Nationality: BRITISH

Address: FERNDALE 70 GARVOCK HILL FIFE KY127UU

Date Appointed: 01 Jun 1995

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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JENNIFER MARION MACLEAN

Birthdate: N/A

Nationality:

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 18 Jun 2010

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MRS HEATHER JANE MATTHEW

Birthdate: N/A

Nationality:

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 05 Feb 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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JENNIFER HELEN MCFARLANE

Birthdate: Aug 1963

Nationality: BRITISH

Address: 13 SEAFORTH DRIVE LOTHIAN EH42BX

Date Appointed: 08 May 1998

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MRS FIONA MITCHELL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 11 CHARLES DRIVE STIRLINGSHIRE FK53HB

Date Appointed: 01 Jul 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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TRACEY CAROLINE NICHOLLS

Birthdate: N/A

Nationality: BRITISH

Address: 7 BRUNSTANE ROAD EH152EZ

Date Appointed: 19 Aug 2002

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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NIGEL HOWARD PASSMORE

Birthdate: Nov 1967

Nationality: BRITISH

Address: 5/1 SIENNA GARDENS EH91PG

Date Appointed: 04 Sep 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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SUSAN WALKER PATON

Birthdate: N/A

Nationality:

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 02 Aug 2013

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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HUGH WILLIAM RAYMOND

Birthdate: May 1935

Nationality: BRITISH

Address: STADDLESTONES BELWOOD ROAD MILTON BRIDGE MIDLOTHIAN EH260NL

Date Appointed: 24 Feb 1994

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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FARHAT SHAH

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 2/2, 8 GRANTLEY GARDENS SHAWLANDS G413QA

Date Appointed: 18 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ROBERT BAMBERY

Birthdate: Nov 1950

Nationality: BRITISH

Address: LINDEN COTTAGE 1 OLD LISTON ROAD MIDLOTHIAN EH288SJ

Date Appointed: 01 Oct 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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COLIN HYNDMARSH BLACK

Birthdate: Jan 1930

Nationality: BRITISH

Address: 15 TUDOR CLOSE FAIRMILE PARK ROAD SURREY KT112PH

Date Appointed: 24 Feb 1994

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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ANGUS KENNETH CAMERON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 33 NEWBATTLE GARDENS MIDLOTHIAN EH223DR

Date Appointed: 15 Jul 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR CRAIG CAMERON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 TRENCH KNOWE EH107HL

Date Appointed: 07 Nov 2001

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CRAIG CLARKE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 78 DALKEITH ROAD EDINBURGH EH165AF

Date Appointed: 16 May 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD CLATWORTHY

Birthdate: May 1967

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 01 Jan 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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GORDON JOHN CUMMINS

Birthdate: Jun 1970

Nationality: SOUTH AFRICAN

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY SURREY GU167SR

Date Appointed: 13 Mar 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR GRAEME DAVIES DALZIEL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 JOHNSBURN PARK BALERNO MIDLOTHIAN EH147NA

Date Appointed: 01 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN NORMAN GEMMELL

Birthdate: Aug 1941

Nationality: BRITISH

Address: 14 MIDMAR GARDENS MIDLOTHIAN EH106DZ

Date Appointed: 24 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PETER RANDALL HENDERSON

Birthdate: Apr 1947

Nationality: BRITISH

Address: TORWOOD 75 HILLVIEW ROAD LOTHIAN EH128QH

Date Appointed: 25 Mar 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR NEIL LINDSAY NICHOLSON MACHRAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 31 Mar 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ALASDAIR MACGREGOR MACINTYRE

Birthdate: Dec 1937

Nationality: BRITISH

Address: 8 CAMMO HILL MIDLOTHIAN EH48EY

Date Appointed: 01 Oct 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MCCONVILLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HILLFOOT WEST LINKS ROAD EAST LOTHIAN EH312BB

Date Appointed: 21 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MCGEE

Birthdate: Sep 1973

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 25 Jun 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID COWAN RITCHIE

Birthdate: Jul 1944

Nationality: BRITISH

Address: 48 DICK PLACE MIDLOTHIAN EH92JB

Date Appointed: 24 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID ROSS

Birthdate: Jun 1946

Nationality: BRITISH

Address: GLEN TARRA 8 COMISTON RISE MIDLOTHIAN EH106HQ

Date Appointed: 24 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JAMES STIRLING

Birthdate: Aug 1930

Nationality: BRITISH

Address: GARDEN HOUSE STIRLINGSHIRE FK83NR

Date Appointed: 24 Feb 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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LAWRENCE MCALLISTER URQUHART

Birthdate: Aug 1935

Nationality: BRITISH

Address: THE OLD SCHOOL HIGHCLERE BERKS GR159RH

Date Appointed: 24 Feb 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ANDREW DANE WINSKELL

Birthdate: May 1951

Nationality: BRITISH

Address: 15 KINGSBURGH ROAD MIDLOTHIAN EH126DZ

Date Appointed: 01 Oct 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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