XPS SIPP SERVICES LIMITED: Directors

Overview

Company Name	XPS SIPP SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC069096
Jurisdiction	Scotland
Date of Creation	Aug 14, 1979

Who are the officers of XPS SIPP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWSHER, Andrew Charles 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 11, 2019		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1967-1	Director	118320900002
BRAMHALL, Benjamin Oliver 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Apr 07, 2016		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1977-5	Actuary	187343440002
CUFF, Paul Gareth 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017		Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1976-8	Actuary	215616930005
SHAH, Snehal Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire	Jul 15, 2019		Director	Scotia House Castle Business Park FK9 4TZ Stirling Stirlingshire	England	British	1975-10	Finance Director	236979410001
ATHERTON, Sharon Anne Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex	Apr 02, 2008	Feb 21, 2013	Secretary	Loddon House Old House Lane TN22 5TN Ridgewood Uckfield East Sussex		British		Head Of Legal	31847070001
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Dec 18, 2007	Apr 02, 2008	Secretary	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British			86001280001
DINNING, Madhukanta Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire	Mar 01, 2003	Sep 23, 2005	Secretary	Autumn House, 62 Westwater Way OX11 7TY Didcot Oxfordshire		British			87903220001
HULL, Joanne The Brambles Thurning PE8 5RB Peterborough Cambridgeshire	Sep 23, 2005	Aug 14, 2006	Secretary	The Brambles Thurning PE8 5RB Peterborough Cambridgeshire		British			54784550003
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		Jun 30, 1998	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British			556790001
THOMAS, Stephen Jeremy Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire	Aug 14, 2006	Dec 18, 2007	Secretary	Willow Cottage Hill End Twyning GL20 6DW Tewkesbury Gloucestershire		British			97303290001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Jun 30, 1998	Feb 28, 2003	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British			15401360002
AINSLIE, Michael Robert Arthur 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Nov 01, 2015	Jun 27, 2019	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1961-12	Chief Financial Officer	26895460003
BERNSTEIN, Jonathan Samuel 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Mar 27, 2017	Feb 28, 2022	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1968-2	Actuary	207457090001
BERRIDGE, David Anderson 7 Hermitage Gardens EH10 6DL Edinburgh		Dec 31, 1993	Director	7 Hermitage Gardens EH10 6DL Edinburgh		British	1944-6	Chief Executive	995680002
BIRMINGHAM, Robert James 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Sep 25, 2008	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1950-6	British	12957260001
BOULTON, Darryl Clive Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire	Mar 01, 2003	Jul 31, 2006	Director	Breedons Court Breedons Hill RG8 7AT Pangbourne Berkshire		British	1964-2	Actuary	81139530001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Nov 30, 1999	Feb 28, 2003	Director	12 Abbots Walk KY2 5NL Kirkcaldy Fife	United Kingdom	British	1958-2	Actuary	62153230002
BUCHANAN, John Frederick West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian	Nov 30, 1999	Jan 19, 2001	Director	West Redford House 137 Redford Road EH13 0AS Edinburgh Midlothian		British	1949-7	Actuary	67506420001
BURTON, Nigel Foster Manor Farmhouse High Street SN26 7AF Blunsdon Swindon Wiltshire	Mar 01, 2003	Jun 12, 2003	Director	Manor Farmhouse High Street SN26 7AF Blunsdon Swindon Wiltshire		British	1951-9	Actuary	81139410001
CARR, David Hugh Marrick Park Marrick DL11 7LH Richmond North Yorks	Apr 06, 2007	Apr 02, 2008	Director	Marrick Park Marrick DL11 7LH Richmond North Yorks		British	1960-10	Actuary	41008280002
COOK, Stanley Charles 26 Netherby Road EH5 3NA Edinburgh	Dec 31, 1993	Feb 28, 2003	Director	26 Netherby Road EH5 3NA Edinburgh	Scotland	Canadian	1952-11	Legal Manager	37530170002
COOPER, Timothy Alan 6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey	Jul 31, 2006	May 09, 2007	Director	6 Hook Hill Park Hook Heath GU22 0PX Woking Surrey		British	1963-1	Accountant	86001280001
ELLIOTT, John George 54 Blinkbonny Road EH4 3HY Edinburgh Lothian		Dec 31, 1992	Director	54 Blinkbonny Road EH4 3HY Edinburgh Lothian		British	1933-2	General Manager Sales	41305800001
GRACE, Paul Henry 16 Succoth Avenue EH12 6BU Edinburgh Midlothian		Dec 31, 1993	Director	16 Succoth Avenue EH12 6BU Edinburgh Midlothian	Scotland	British	1938-9	Deputy Group Chief Executive & Actuary	556810001
HENDERSON, David Alexander 6 Braid Avenue EH10 6DR Edinburgh Midlothian	Mar 21, 1991	Dec 31, 1993	Director	6 Braid Avenue EH10 6DR Edinburgh Midlothian	Scotland	British	1944-9	Managing Director Of Life And Pensions	144286120001
HUNT, Jeffrey Peter 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jul 01, 2013	Mar 27, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1971-1	Actuary	179724210001
KIRKPATRICK, David Jeffrey 2 St Margarets Place EH9 1AY Edinburgh	Mar 21, 1991	Dec 31, 1993	Director	2 St Margarets Place EH9 1AY Edinburgh		British	1941-8	Investment Director	47078470001
LAWRENCE, Andrew Mark Tregarth All Saints Lane BS21 6AU Clevedon Somerset	Mar 01, 2003	May 31, 2004	Director	Tregarth All Saints Lane BS21 6AU Clevedon Somerset	United Kingdom	British	1964-6	Actuary	81139540001
MARCHANT, Andrew Paul 9 School Brae Cramond EH4 6JN Edinburgh Lothian	Oct 01, 2001	Feb 28, 2003	Director	9 School Brae Cramond EH4 6JN Edinburgh Lothian	United Kingdom	British	1966-8	Head Of Specialist Products	78214680001
MARNOCH, Alasdair Sutherland House Russell Way RH10 1UH Crawley West Sussex	Apr 02, 2008	May 31, 2012	Director	Sutherland House Russell Way RH10 1UH Crawley West Sussex	Unitedkingdom	British	1963-3	Finance Director	81076080003
MAYNE, Patrick Douglas 20 Caroline Terrace EH12 8QY Edinburgh Midlothian	Dec 31, 1993	Apr 10, 1999	Director	20 Caroline Terrace EH12 8QY Edinburgh Midlothian		British	1949-4	Insurance Executive	1051550001
MCGUIRE, Edward 10 Westwood Avenue Giffnock G46 7PD Glasgow	Mar 01, 2003	Jun 15, 2004	Director	10 Westwood Avenue Giffnock G46 7PD Glasgow		British	1964-5	Actuary	72748520001
MOORE, Ian Robert 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Feb 21, 2013	Jan 24, 2017	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	United Kingdom	British	1971-10	Investment Director	262023960001
NOBLE, Catherine Anne 1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	Jun 01, 2012	Nov 21, 2015	Director	1 Station Hill RG1 1NB Reading Phoenix House United Kingdom	England	British	1959-11	Finance Director	158606400001
REDMAN, Colin South Lodge 128 Banbury Road OX2 7BP Oxford	Mar 01, 2003	Oct 31, 2004	Director	South Lodge 128 Banbury Road OX2 7BP Oxford		British	1944-11	Actuary	81139330001

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