BNS PENSION TRUSTEES LIMITED

SC197123
ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD

People & Contacts

Contact Details
Registered Address ROSYTH BUSINESS PARK
ROSYTH DUNFERMLINE FIFE

KY11 2YD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRIME SERVE SCOTLAND LIMITED 27 Feb 2001 - 15 Aug 2002
BABCOCK FACILITIES MANAGEMENT LIMITED 09 Jul 1999 - 27 Feb 2001
ERGOFIX LIMITED 11 Jun 1999 - 09 Jul 1999
People

Current directors

TRISTAN CLAFFEY

Birthdate: N/A

Nationality:

Address: BABCOCK INTERNATIONAL GROUP PLC RIVERGATE HOUSE, NEWBURY BUSINESS PARK LONDON ROAD BERKSHIRE RG142PZ

Date Appointed: 01 May 2012

Appointment Type: C

Other Appointments: None

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MICHAEL DOMINIC DONNACHIE

Birthdate: Jul 1962

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 30 Jun 2014

Appointment Type: D

Other Appointments: None

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MR IAN SHERRIFF DONNELLY

Birthdate: Jul 1957

Nationality: BRITISH

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 01 Nov 2020

Appointment Type: D

Other Appointments: None

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MHAIRI CATRIONA HARRIS

Birthdate: Sep 1972

Nationality: BRITISH

Address: HMNB CLYDE FASLANE ARGYLL & BUTE G848HL

Date Appointed: 14 Sep 2016

Appointment Type: D

Other Appointments: None

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MOAT PENSIONS LIMITED

Birthdate: N/A

Nationality:

Address: DWF LLP SENTINEL 103 WATERLOO STREET SCOTLAND G27BW

Date Appointed: 04 Mar 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN DAVID TAYLOR GREIG

Birthdate: Mar 1952

Nationality: OTHER

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 21 Jun 1999

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 11 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MALCOLM JOSEPH BROWN

Birthdate: Dec 1944

Nationality: BRITISH

Address: LOMONDBANK HOUSE OLD MILITARY ROAD ARGYLL G827DG

Date Appointed: 28 Aug 2002

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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ALAN CLISBY

Birthdate: Jul 1954

Nationality: BRITISH

Address: 65 BOURTREE ROAD ML38PT

Date Appointed: 09 Nov 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DOUGLAS HENDERSON HAY CRAIGIE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 179 NOBLESTON ESTATE DUNBARTONSHIRE G839DE

Date Appointed: 11 Sep 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALAN CRAMOND

Birthdate: Nov 1956

Nationality: BRITISH

Address: 26 CRAMOND GARDENS EH46PU

Date Appointed: 21 Jun 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN DOCKERY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 43 BLANTYRE CRESCENT CLYDEBANK G816JN

Date Appointed: 10 May 2005

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH MALCOLM DOUGLAS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 6 MANDERSTON MEADOW NEWTON MEARNS G776GL

Date Appointed: 11 Sep 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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SAMUEL TAYLOR FORDE

Birthdate: Aug 1956

Nationality: BRITISH

Address: 12 TOM A MHOID DUMBARTONSHIRE G840RE

Date Appointed: 11 Sep 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MRS ROSALEEN GILLESPIE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3 LAGGAN ROAD, NEWLANDS SCOTLAND G432SY

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN NICHOLAS GRAFTON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 17 QUEENS POINT SHANDON DUNBARTONSHIRE G848QZ

Date Appointed: 29 Aug 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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GRAHAM PAUL HENDERSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 26 Mar 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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BRIAN JOHNSTONE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 28 BALVAIRD PLACE FIFE KY120XR

Date Appointed: 28 Aug 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 11 Jun 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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ALEXANDER ALLAN MACPHERSON

Birthdate: Aug 1939

Nationality: BRITISH

Address: BARNS KHOWE OLD SAUCHIE SAUCHIEBURN FK79QE

Date Appointed: 22 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES MARSH

Birthdate: Dec 1945

Nationality: BRITISH

Address: MUCKLEY FARM LONGHORSLEY NORTHUMBERLAND NE658QT

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK MCLAUGHLIN

Birthdate: Nov 1978

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP ROSYTH BUSINESS PARK ROSYTH FIFE KY112YD

Date Appointed: 07 Jul 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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BRIAN OSBORNE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 9 GRANVILLE TERRACE MIDLOTHIAN EH104PQ

Date Appointed: 22 Jun 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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SCOTTISH PENSION TRUSTEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST. COLME STREET MIDLOTHIAN EH36AA

Date Appointed: 24 Sep 2002

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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NEIL MARTIN SKINNER

Birthdate: Dec 1948

Nationality: BRITISH

Address: 66 SYCAMORE DRIVE CORNWALL PL112NA

Date Appointed: 27 Jul 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DEREK CRAIG TORRIE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 48 HIGHMAINS AVENUE DUMBARTONSHIRE G822PT

Date Appointed: 11 Sep 2002

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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COLIN SPEIRS WOOD

Birthdate: May 1954

Nationality: BRITISH

Address: INVERGARE HOUSE GLENARN ROAD DUNBARTONSHIRE G848LL

Date Appointed: 10 Mar 2008

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR LINDSAY HOLMES BROWN

Birthdate: Nov 1963

Nationality: BRITISH

Address: BABCOCK INTERNATIONAL GROUP, KINTAIL HOUSE 3 LISTER WAY, HAMILTON INTERNATIONAL BUSINESS PARK BLANTYRE SCOTLAND G720FT

Date Appointed: 01 May 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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