SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED: Directors

Overview

Company Name	SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113080
Jurisdiction	Scotland
Date of Creation	Aug 25, 1988
Date of Cessation	Jan 19, 2023

Who are the officers of SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Sep 11, 2018		Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom				250311080001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Jun 24, 2016		Director	10 Canons Way BS1 5LF Bristol Harbourside England	England	British	1960-6	210466940002
CRANE, Louise Carol Mckenzie 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Nov 25, 2016	Sep 11, 2018	Secretary	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland				220174850001
DAWSON, Kenneth Crombie 37 Bruntsfield Gardens EH10 4DY Edinburgh	Oct 01, 1996	Aug 20, 1997	Secretary	37 Bruntsfield Gardens EH10 4DY Edinburgh		British		49627060001
FLETCHER, Alexandra Francis 106 Main Street EH25 9LT Roslin Midlothian	Aug 09, 2000	Aug 19, 2002	Secretary	106 Main Street EH25 9LT Roslin Midlothian		British		71584000001
HERD, Catriona Margaret 19 Buckingham Terrace EH4 3AD Edinburgh Lothian	Aug 20, 1997	May 08, 1998	Secretary	19 Buckingham Terrace EH4 3AD Edinburgh Lothian		British		49626090001
HOUSTON, Thomas Black Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife	Jun 01, 1995	Oct 01, 1996	Secretary	Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife		British		6871150001
MACLEAN, Jennifer Marion Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jun 18, 2010	Aug 02, 2013	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				152381810001
MATTHEW, Heather Jane Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Feb 05, 2015	Nov 25, 2016	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				198976020001
MCFARLANE, Jennifer Helen 13 Seaforth Drive EH4 2BX Edinburgh Lothian	May 08, 1998	Sep 04, 1998	Secretary	13 Seaforth Drive EH4 2BX Edinburgh Lothian		British		58275060001
MITCHELL, Fiona 11 Charles Drive FK5 3HB Larbert Stirlingshire	Jul 01, 2009	Jun 18, 2010	Secretary	11 Charles Drive FK5 3HB Larbert Stirlingshire		British		68683100001
NICHOLLS, Tracey Caroline 7 Brunstane Road EH15 2EZ Edinburgh	Aug 19, 2002	Jul 01, 2009	Secretary	7 Brunstane Road EH15 2EZ Edinburgh		British		95560620001
PASSMORE, Nigel Howard 5/1 Sienna Gardens EH9 1PG Edinburgh	Sep 04, 1998	Aug 09, 2000	Secretary	5/1 Sienna Gardens EH9 1PG Edinburgh		British		60741210001
PATON, Susan Walker Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Aug 02, 2013	Feb 05, 2015	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				180456210001
RAYMOND, Hugh William Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian		May 31, 1995	Secretary	Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian		British		27170500001
SHAH, Farhat Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow	Oct 18, 2004	Jun 29, 2005	Secretary	Flat 2/2, 8 Grantley Gardens Shawlands G41 3QA Glasgow		British		101169780001
BAMBERY, Robert Linden Cottage 1 Old Liston Road EH28 8SJ Newbridge Midlothian	Dec 03, 1998	Mar 08, 2002	Director	Linden Cottage 1 Old Liston Road EH28 8SJ Newbridge Midlothian		British	1950-12	49628680001
BLACK, Colin Hyndmarsh 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		May 02, 1995	Director	15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey		British	1930-2	482150001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Nov 22, 2013	Jun 25, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	172334880001
BOYD, James Edward Dunard Station Road G84 8LW Rhu Dunbartonshire		May 04, 1993	Director	Dunard Station Road G84 8LW Rhu Dunbartonshire		British	1928-9	34645330001
CAMERON, Angus Kenneth 33 Newbattle Gardens EH22 3DR Eskbank Midlothian	Jul 15, 1998	Feb 16, 2001	Director	33 Newbattle Gardens EH22 3DR Eskbank Midlothian		British	1957-10	74975430004
CAMERON, Craig 3 Trench Knowe EH10 7HL Edinburgh	Nov 07, 2001	Jul 21, 2005	Director	3 Trench Knowe EH10 7HL Edinburgh	United Kingdom	British	1959-4	27212480002
CLARKE, Craig Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	May 16, 2003	Feb 07, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland	Scotland	British	1960-11	95570310001
CUMMINS, Gordon John Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey	Mar 13, 2006	Jan 10, 2008	Director	Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley GU16 7SR Camberley Surrey		South African	1970-7	98291090001
DALZIEL, Graeme Davies 1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian	Oct 01, 1996	Jul 24, 1998	Director	1 Johnsburn Park Balerno EH14 7NA Edinburgh Midlothian	Scotland	British	1956-11	178428020001
DAVIS, Andrew Nicholas Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	Mar 31, 2013	Nov 22, 2013	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom	United Kingdom	British	1965-12	174860930001
ELDER, John 23 Riselaw Crescent EH10 6HN Edinburgh Midlothian		Mar 31, 1991	Director	23 Riselaw Crescent EH10 6HN Edinburgh Midlothian		British	1936-7	482170001
FRASER, Charles Annand, Sir Shepherd House EH21 7TH Inveresk Midlothian		Apr 05, 1994	Director	Shepherd House EH21 7TH Inveresk Midlothian		British	1928-10	35546730001
GEMMELL, Gavin John Norman 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian		Oct 01, 1996	Director	14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1941-9	477280001
HENDERSON, Peter Randall Torwood 75 Hillview Road EH12 8QH Edinburgh Lothian	Oct 01, 1996	May 16, 2003	Director	Torwood 75 Hillview Road EH12 8QH Edinburgh Lothian		British	1947-5	49626350001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Mar 31, 2010	Mar 31, 2013	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1969-8	111809080001
MACINTYRE, Alasdair Macgregor 8 Cammo Hill EH4 8EY Edinburgh Midlothian	Oct 01, 1996	Mar 25, 1999	Director	8 Cammo Hill EH4 8EY Edinburgh Midlothian		British	1938-1	49626020001
MCCONVILLE, James EH31	Jan 10, 2008	Mar 31, 2010	Director	EH31	United Kingdom	British	1956-7	72663840004
MCCONVILLE, James Hillfoot West Links Road EH31 2BB Gullane East Lothian	Jul 21, 2005	Mar 13, 2006	Director	Hillfoot West Links Road EH31 2BB Gullane East Lothian	United Kingdom	British	1956-7	72663840004
PRICE, Ian Henry 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland	Oct 26, 2018	Jul 09, 2019	Director	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland	Scotland	British	1965-4	252146830001

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