AA PENSION FUNDING GP LIMITED

SC460990
BUILDING 1 9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8RY

People & Contacts

Contact Details
Registered Address BUILDING 1
9 HAYMARKET SQUARE EDINBURGH SCOTLAND

EH3 8RY
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 JAMES EDWARD COX

Birthdate: N/A

Nationality:

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Oct 2021

Appointment Type: C

Other Appointments: None

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MR THOMAS OWEN MACKAY

Birthdate: Feb 1975

Nationality: BRITISH

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 15 Nov 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL WING

Birthdate: Mar 1975

Nationality: BRITISH

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 29 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 08 Oct 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MRS CATHERINE MARIE FREE

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 17 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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VICTORIA HAYNES

Birthdate: Dec 1972

Nationality: BRITISH

Address: ENBROOK PARK SANDGATE KENT CT203SE

Date Appointed: 08 Oct 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MS NADIA HOOSEN

Birthdate: N/A

Nationality:

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 30 Jan 2019

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MARK FALCON MILLAR

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW BASINGSTOKE RG214EA

Date Appointed: 08 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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ROBERT JAMES SCOTT

Birthdate: N/A

Nationality:

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 22 Apr 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR ANDREW KENNETH BOLAND

Birthdate: Nov 1969

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 08 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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BURNESS PAULL (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 08 Oct 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KEVIN JEREMY DANGERFIELD

Birthdate: Dec 1966

Nationality: BRITISH

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 13 Feb 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR GARY GEORGE GRAY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 (2F1) HENDERSON TERRACE MIDLOTHIAN EH112JZ

Date Appointed: 08 Oct 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MARK FALCON MILLAR

Birthdate: Sep 1969

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW BASINGSTOKE RG214EA

Date Appointed: 03 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MISS MARIANNE NEVILLE

Birthdate: Aug 1979

Nationality: BRITISH

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 01 Aug 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD NORMAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW BASINGSTOKE RG214EA

Date Appointed: 16 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS GILLIAN ROSEMARY PRITCHARD

Birthdate: Aug 1975

Nationality: BRITISH

Address: BUILDING 1 9 HAYMARKET SQUARE EH38RY

Date Appointed: 30 Apr 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES SCOTT

Birthdate: Aug 1973

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 06 Jan 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM STRICKLAND

Birthdate: Jan 1962

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 23 Aug 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN PETER STRONG

Birthdate: Sep 1964

Nationality: BRITISH

Address: FANUM HOUSE BASING VIEW HAMPSHIRE RG214EA

Date Appointed: 08 Oct 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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