AUK DB SCHEME TRUSTEES LIMITED

SC447657
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH

EH3 9WJ
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

BURNESS PAULL LLP

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Oct 2018

Appointment Type: C

Other Appointments: None

View Director

MR COLIN IAN BLACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

MR MAURICE CLIVE BRUNET

Birthdate: Jan 1958

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

MR DAVID HOUSTON

Birthdate: Jun 1976

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 04 Sep 2013

Appointment Type: D

Other Appointments: None

View Director

MARTHA MCCAUL

Birthdate: Apr 1959

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

MR CRAIG MARTIN MURISON

Birthdate: May 1963

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 01 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

MR JOHN WILLIAM POTTINGER

Birthdate: Jul 1954

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

KATHRYN FRANCES SMITH

Birthdate: Feb 1965

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK SCOTLAND EH129SE

Date Appointed: 28 Jun 2024

Appointment Type: D

Other Appointments: None

View Director

MR HAMISH MURDOCH MACTAGGART WOOD

Birthdate: Apr 1964

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

LAURENCE JOHN EDWARDS

Birthdate: N/A

Nationality:

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

JAMES KENNETH MACKENZIE

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 12 Jun 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN COLIN BEATTIE

Birthdate: Feb 1956

Nationality: BRITISH

Address: AEGON LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 01 Sep 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN COLEMAN BRYAN

Birthdate: Jan 1955

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

View Director

MR STANLEY CHARLES COOK

Birthdate: Oct 1952

Nationality: CANADIAN

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS SANDRA JANE EASSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL HOGAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Apr 2017

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

JOANNE MACKENZIE

Birthdate: May 1977

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 31 Aug 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN FIONA HENDRY MCBRIDE

Birthdate: Jul 1954

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

MS PAMELA CHRISTINA OGG

Birthdate: Oct 1968

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 24 Jun 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ROY PATRICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALEXANDER SIEVEWRIGHT

Birthdate: Apr 1973

Nationality: SCOTTISH

Address: AEGON UK PLC LOCHSIDE CRESCENT EDINBURGH PARK EH129SE

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director