SCOTTISH WIDOWS SERVICES LIMITED

SC189975
69 MORRISON STREET EDINBURGH EH3 8YF

People & Contacts

Contact Details
Registered Address 69 MORRISON STREET
EDINBURGH

EH3 8YF
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

MRS KAREN JOANNE MCKAY

Birthdate: N/A

Nationality:

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

Date Appointed: 24 Sep 2018

Appointment Type: C

Other Appointments: None

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MR DONALD MACKECHNIE

Birthdate: Dec 1972

Nationality: BRITISH

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MRS RACHEL ANNE MESSENGER

Birthdate: Apr 1982

Nationality: BRITISH

Address: 10 CANONS WAY BRISTOL

Date Appointed: 31 Dec 2022

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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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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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: 29 Jul 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: 29 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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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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MS. ALISON JANET TALBOT

Birthdate: May 1970

Nationality: BRITISH

Address: 12 KINGS PARK EAST LOTHIAN EH320QL

Date Appointed: 07 Aug 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD LABASSEE BEAVEN

Birthdate: Sep 1961

Nationality: BRITISH

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

Date Appointed: 07 Nov 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

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

Date Appointed: 27 Jan 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID BRIGGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 48 HOLLAND PARK AVENUE W113QY

Date Appointed: 08 Jan 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MISS JANE SCOTT BRYDON

Birthdate: Apr 1968

Nationality: BRITISH

Address: NETHERDALE, 21 BRANDYWELL ROAD, MONCRIEFF GARDENS PERTHSHIRE PH29GY

Date Appointed: 29 Jun 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR DEAN ROBERT BUCKLEY

Birthdate: May 1960

Nationality: BRITISH

Address: STONECROP HOME FARM LANE GREAT ADDINGTON NORTHAMPTONSHIRE NN144BL

Date Appointed: 07 Jan 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ORIE LESLIE DUDLEY JNR

Birthdate: Oct 1944

Nationality: AMERICAN

Address: 5A MORAY PLACE EH36DS

Date Appointed: 01 Jul 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK EASTWOOD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 61 PENTLAND VIEW EH106PY

Date Appointed: 29 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM FLETCHER

Birthdate: May 1964

Nationality: BRITISH

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

Date Appointed: 02 Aug 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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TARA MARIA THERESA FOLEY

Birthdate: Sep 1970

Nationality: IRISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 27 Jan 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR JUAN GOMEZ-REINO

Birthdate: Oct 1972

Nationality: SPANISH

Address: 33 OLD BROAD STREET EC2N1HZ

Date Appointed: 28 Jun 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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CATHERINE ANNE GUTHRIE

Birthdate: Aug 1963

Nationality: BRITISH

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

Date Appointed: 23 Jun 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NICOLA AUDREY HUMPHREY

Birthdate: Sep 1972

Nationality: BRITISH

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

Date Appointed: 12 Mar 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 28 Jun 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR KERR LUSCOMBE

Birthdate: Mar 1965

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 16 Apr 2010

Date Resigned: Apr 2010

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: 29 Sep 1998

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: 07 Feb 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR NATHAN VICTOR MOSS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 16 LITTLE HAYES LANE ITCHEN ABBAS HAMPSHIRE SO211XA

Date Appointed: 21 Nov 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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SAMANTHA PARKER

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR. ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

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

Date Appointed: 07 Nov 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL ROBERT PENNEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 29 Jun 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARTIN PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 54 GROVE PARK TERRACE W43QE

Date Appointed: 01 Dec 2003

Date Resigned: Mar 2007

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: 01 Jul 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR NEWTON SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE LONG BARN, HILLTOP FARM PIPEHILL STAFFORDSHIRE WS138JZ

Date Appointed: 01 Jul 1999

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GREGOR NINIAN STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 15 Jun 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY JOHN STODDARD

Birthdate: Feb 1973

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 30 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR TOBY EMIL STRAUSS

Birthdate: Sep 1959

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND EH11YZ

Date Appointed: 23 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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IAN DAVID THOMPSON

Birthdate: Jul 1954

Nationality: BRITISH

Address: 13 DALHOUSE CRESCENT ESKBANK SCOTLAND EH223DP

Date Appointed: 07 Feb 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHARLES GRANT THOMSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: ST FILLANS 11 RALSTON ROAD BEARSDEN G613BA

Date Appointed: 29 Sep 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ROY TORKINGTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 69 MORRISON STREET MIDLOTHIAN EH38YF

Date Appointed: 01 Aug 2005

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR RONALD JAMES WHATFORD

Birthdate: Aug 1948

Nationality: BRITISH

Address: PARSONS FARM COLTSTAPLE LANE WEST SUSSEX RH139BB

Date Appointed: 21 Oct 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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