Norval Mackenzie BRYSON

NF003742

Converted / Closed

Role

Active

Director

Nationality

British

21 July 2005
Appointed as Director

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

ST. COLUMBA'S HOSPICE CARE

SC048700

Role

Resigned

Director

Occupation

Director

Nationality

British

14 October 2011
Appointed as Director
30 October 2020
Resigned

Correspondence Address

Challenger Lodge Boswall Road Edinburgh EH5 3RW Scotland

Country of Residence

United Kingdom

SCOTTISH WIDOWS PENSION TRUSTEES LIMITED

SC370522

Role

Resigned

Director

Occupation

Company Director

Nationality

British

16 December 2010
Appointed as Director
18 August 2015
Resigned

Correspondence Address

69 Morrison Street Edinburgh EH12 8RA Scotland

Country of Residence

United Kingdom

ST ANDREW'S LIFE ASSURANCE PLC

03104670

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

27 April 2010
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland

Country of Residence

United Kingdom

LLOYDS BANK GENERAL INSURANCE LIMITED

00204373

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

24 January 2012
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

SCOTTISH WIDOWS LIMITED

03196171

Role

Resigned

Director

Occupation

Retired Company Direcor

Nationality

British

27 April 2010
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

ST ANDREW'S INSURANCE PLC

03104671

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

24 January 2012
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

SCOTTISH WIDOWS ANNUITIES LIMITED

SC199550

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

21 July 2005
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland

Country of Residence

United Kingdom

SCOTTISH WIDOWS GROUP LIMITED

SC199547

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

21 July 2005
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland

Country of Residence

United Kingdom

LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED

01628564

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

26 July 2013
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

SW FUNDING PLC

SC199549

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

21 July 2005
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland

Country of Residence

United Kingdom

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

SC199548

Role

Resigned

Director

Occupation

Retired/Company Director

Nationality

British

26 July 2013
Appointed as Director
31 July 2015
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

TSB BANKING GROUP PLC

08871766

Role

Resigned

Director

Occupation

Company Director

Nationality

British

31 January 2014
Appointed as Director
30 June 2015
Resigned

Correspondence Address

Henry Duncan House 120 George Street Edinburgh EH2 4LH Scotland

Country of Residence

United Kingdom

TSB BANK PLC

SC095237

Role

Resigned

Director

Occupation

Company Director

Nationality

British

14 June 2013
Appointed as Director
30 June 2015
Resigned

Correspondence Address

Henry Duncan House 120 George Street Edinburgh EH2 4LH

Country of Residence

United Kingdom

HBOS FINANCIAL SERVICES LIMITED

03322151

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

27 April 2010
Appointed as Director
25 January 2012
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland

Country of Residence

United Kingdom

HBOS INVESTMENT FUND MANAGERS LIMITED

00941082

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

27 April 2010
Appointed as Director
25 January 2012
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

CLERICAL MEDICAL MANAGED FUNDS LIMITED

01580284

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

27 April 2010
Appointed as Director
25 January 2012
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

HALIFAX LIFE LIMITED

02233654

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

27 April 2010
Appointed as Director
25 January 2012
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ Scotland

Country of Residence

United Kingdom

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

02357558

Role

Resigned

Director

Occupation

Retired Company Director

Nationality

British

27 April 2010
Appointed as Director
25 January 2012
Resigned

Correspondence Address

Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh EH1 1YZ Scotland

Country of Residence

United Kingdom

ST COLUMBA'S HOSPICE (2007) LIMITED

SC335221

Role

Resigned

Director

Occupation

Retired Actuary

Nationality

British

12 December 2007
Appointed as Director
04 November 2009
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

ST. COLUMBA'S HOSPICE CARE

SC048700

Role

Resigned

Director

Occupation

Retired

Nationality

British

01 February 2004
Appointed as Director
04 November 2009
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

PROLIFIC HOLDINGS LIMITED

02754421

Role

Resigned

Director

Occupation

Life Assurance Official

Nationality

British

24 March 1993
Appointed as Director
30 June 2001
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

PHOENIX SCP (HOLDINGS) LIMITED

02735747

Role

Resigned

Director

Occupation

Life Assurance Official

Nationality

British

11 December 1992
Appointed as Director
30 June 2001
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

THE PHOENIX LIFE SCP INSTITUTION

SZ000005

Role

Resigned

Director

Occupation

Life Assurance Official

Nationality

British

28 November 1991
Appointed as Director
30 June 2001
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

02421634

Role

Resigned

Director

Occupation

Life Assurance Official

Nationality

British

08 September 1997
Appointed as Director
30 June 2001
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

SPI FINANCE LIMITED

03359786

Role

Resigned

Director

Occupation

Life Assurance Official

Nationality

British

22 April 1997
Appointed as Director
30 June 2001
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

ABRDN HOLDINGS LIMITED

SC082015

Role

Resigned

Director

Occupation

Life Assurance Officer

Nationality

British

08 September 1997
Appointed as Director
19 February 1999
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

XCHANGING LIFE MANAGEMENT LIMITED

02005711

Role

Resigned

Director

Occupation

Life Assurance Official

Nationality

British

24 March 1993
Appointed as Director
21 August 1998
Resigned

Correspondence Address

Achmore 1 Hillview Terrace Edinburgh Midlothian EH12 8RA

Country of Residence

United Kingdom

PHOENIX SCP TRUSTEES LIMITED

SC108046