SWB (67 MORRISON STREET) PLC

SC154554
ATRIA ONE 144 MORRISON STREET EDINBURGH LOTHIAN EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH LOTHIAN

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCOTTISH WIDOWS BANK PLC 28 Nov 1994 - 03 Oct 2017
People

Current directors

MRS MARGARET JEAN CAMERON WATSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 67 MORRISON STREET EH38YJ

Date Appointed: 01 Mar 1999

Appointment Type: C

Other Appointments: None

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MR MARTIN FRANCIS FLEMING

Birthdate: Feb 1968

Nationality: IRISH

Address: 15TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 16 Mar 2016

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN PROBERT JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 07 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

DR SIMON JAMES KENYON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 15 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

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: 28 Nov 1994

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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ALISON JEAN INVERARITY

Birthdate: N/A

Nationality: BRITISH

Address: FERNBANK 6 TORSONCE ROAD MIDLOTHIAN EH223AG

Date Appointed: 23 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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DONALD AIKEN

Birthdate: Oct 1955

Nationality: BRITISH

Address: 35 MENTEITH VIEW PERTHSHIRE FK150PD

Date Appointed: 14 Dec 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GORDON FORBES BOWDEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 20/5 NETHER ABBEY APARTMENTS DIRLETON AVENUE EH394BQ

Date Appointed: 30 Nov 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT BRINDLEY

Birthdate: Jun 1967

Nationality: BRITISH

Address: 1 BARNETT WAY BARNWOOD GL43RL

Date Appointed: 02 Sep 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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EWAN BROWN

Birthdate: Feb 1942

Nationality: BRITISH

Address: 18 MERCHISTON CRESCENT MIDLOTHIAN EH105AX

Date Appointed: 14 Dec 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BURGESS

Birthdate: Feb 1970

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 7TH FLOOR 155 BISHOPSGATE EC2M3TQ

Date Appointed: 03 Mar 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DAVID PATRICK GORDON CADE

Birthdate: Oct 1942

Nationality: BRITISH

Address: MICHAELMAS HOUSE 28 TANGIER ROAD SURREY GU12DF

Date Appointed: 25 Feb 1998

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANDREW NICHOLAS DAVIS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 MOSTON TERRACE EH92DE

Date Appointed: 01 Sep 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GOLBOURN

Birthdate: May 1945

Nationality: BRITISH

Address: THE LATCH RANFURLY PLACE RENFREWSHIRE PA113DR

Date Appointed: 14 Dec 1994

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GOWLAND

Birthdate: Dec 1976

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3YB

Date Appointed: 22 Oct 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID SCOTT GRAHAM

Birthdate: Mar 1947

Nationality: BRITISH

Address: LANGHILLS WEST WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 01 Oct 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE RONALD GIBSON GRAHAM

Birthdate: Sep 1939

Nationality: BRITISH

Address: CARSE OF SOUTH COLDOCH GARGUNNOCK STIRLINGSHIRE FK83DF

Date Appointed: 28 Nov 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GRAEME THOMAS HARTOP

Birthdate: Feb 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET LOTHIAN EH38EX

Date Appointed: 14 Dec 1994

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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DR SIMON JAMES KENYON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 15 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: SCOTTISH

Address: 57/1 GREAT KING STREET EH36RP

Date Appointed: 28 Nov 1994

Date Resigned: Nov 2003

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: 25 Oct 2000

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR GARY MCGREGOR

Birthdate: Jan 1962

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET LOTHIAN EH38EX

Date Appointed: 03 Feb 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN NOAKES

Birthdate: Jan 1962

Nationality: BRITISH

Address: LLOYDS BANKING GROUP 155 BISHOPSGATE EC2M3TQ

Date Appointed: 25 Aug 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ISRAEL SANTOS PEREZ

Birthdate: Feb 1972

Nationality: SPANISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 19 Oct 2016

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER REID

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 EAST COMISTON MIDLOTHIAN EH106RZ

Date Appointed: 01 Jan 1999

Date Resigned: Feb 2000

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: 28 Nov 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR MARK LOGAN THOMSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET LOTHIAN EH38EX

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WALMSLEY

Birthdate: Aug 1957

Nationality: BRITISH

Address: 4 RUTHERFORD GRANGE LENZIE G664QH

Date Appointed: 30 Nov 2003

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN WATKINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: THE MOUND SCOTLAND EH11YZ

Date Appointed: 04 Nov 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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