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ALBA LAS PENSIONS MANAGEMENT LIMITED

Company Number

SC060928

Private limited company
Active
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PEARL GROUP SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG

BUFFHAM, James Bryan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Country of Residence
United Kingdom

DOSANJH, Kulbinder Kaur

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland
Country of Residence
United Kingdom

GRIFFIN-SMITH, Philip Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Rickyard Easenhall Warwickshire CV23 0JN

JORDAN, Barbara Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Rosemount Meadows Bothwell Glasgow G71 8EL

KELLY, Malcolm James, Mr.

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Balade, 9 Hazel Avenue Lenzie Glasgow Lanarkshire G66 4RR

NORRIS, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Stanhope Place Edinburgh EH12 5HH

RANKIN, Colin Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spottiswoode Sandy Road Seamill Ayrshire KA23 9NN

ROSS, Marie Isobel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Killermont Road Bearsden Glasgow G61 2JF

SHEPHERD, Neil Morton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Kaimes Road Edinburgh Midlothian EH12 6JT

WAGNER, Deborah Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Hillend Road Burnside Glasgow G73 4JU

WARD, Anne

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
1a South Hamilton Road North Berwick East Lothian EH39 4NJ

BAYLEY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Finace Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD
Country of Residence
United Kingdom

BUCHANAN, Richard Robertson Trail

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynwood 6 Essex Road Edinburgh Midlothian EH4 6LG

BURDON, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Belhaven Place Glasgow G77 5FJ

CRAINE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Pheasant Field Hale Village Liverpool Merseyside L24 5SD
Country of Residence
United Kingdom

DE MEULDER, Jan

Date of Birth
Role
Resigned
Director
Occupation
Insurance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
355 Lanark Road Edinburgh EH14 2LQ

FORREST, Michael Alexander

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Barnton Avenue Edinburgh Midlothian EH4 6AJ
Country of Residence
Great Britain

GREENFIELD, Richard Edward Keith

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byeways Neston South Wirral Merseyside CH64 7TA
Country of Residence
United Kingdom

HEAPS, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wellswood 5 Barnescroft Hilderstone Staffordshire ST15 8XU

HENDERSON, William Grahamslaw

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 West Munro Drive Helensburgh Dunbartonshire G84 9AA
Country of Residence
United Kingdom

HILL, John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

LAIRD, Gavin Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
General Secretary Aeeu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

LUSCOMBE, Kerr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3e Melbourne Court Braidpark Drive, Giffnock Glasgow G46 6LA
Country of Residence
Scotland

MACLEOD, Calum Alexander, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU
Country of Residence
Scotland

MEANEY, Brid Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham England And Wales B47 6WG United Kingdom
Country of Residence
England

MERRICK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

MOHAMMED, Shamira

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
United Kingdom

MOSS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Wythall Green Way Wythall Birmingham B47 6WG England
Country of Residence
England

NICKSON, John William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Redgrove Park Cheltenham Gloucestershire GL51 6QY

O'NEIL, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Newlands Road Newlands Glasgow G43 2JD
Country of Residence
Scotland

PATERSON, James

Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Horsburgh Grove Balerno Midlothian EH14 7BU

PAUL, Raymond Macqueen

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Braid Farm Road Edinburgh Midlothian EH10 6LG
Country of Residence
Scotland

PRINGLE, Iain George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Barra Crescent Old Kilpatrick Dunbartonshire G60 5HP

ROSS, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Appointed Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kindleton, Kirk Road Beith Ayrshire KA15 1EA
Country of Residence
Scotland

Pearl Al Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Standard Life House Lothian Road Edinburgh EH1 2DH Scotland