Caroline RAMSAY

10208312

Role

Active

Director

Occupation

Chief Risk Officer

Nationality

British

01 July 2019
Appointed as Director

Correspondence Address

Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom

Country of Residence

Scotland

STELLAR QUINES

SC157796

Role

Resigned

Director

Occupation

Operational Risk Director

Nationality

British

04 May 2016
Appointed as Director
12 June 2019
Resigned

Correspondence Address

Stellar Quines Ltd 30b Grindlay Street Edinburgh EH3 9AX Scotland

Country of Residence

Scotland

OPERATIONAL RISK CONSORTIUM LIMITED

05510364

Role

Resigned

Director

Occupation

Chartered Insurer

Nationality

British

25 November 2010
Appointed as Director
19 December 2011
Resigned

Correspondence Address

51 Gresham Street London EC2V 7HQ

Country of Residence

Scotland

GENCO HOLDINGS LIMITED

SC208397

Role

Resigned

Secretary

Nationality

British

22 June 2000
Appointed as Secretary
01 September 2009
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

PROLIFIC HOLDINGS LIMITED

02754421

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2002
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

SPL (HOLDINGS) LIMITED

SC214931

Role

Resigned

Secretary

Nationality

British

14 March 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

ANITCO LIMITED

04151001

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2003
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

SPL (HOLDINGS 2) LIMITED

SC214933

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

25 June 2002
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

SOUTH GLASGOW RETAIL PARK LIMITED

SC172022

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SANTANDER CARDS LIMITED

03932752

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2003
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

BUSINESS OUTSOURCING SERVICES LIMITED

SC207312

Role

Resigned

Secretary

Nationality

British

26 October 2000
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SPL (HOLDINGS 1) LIMITED

SC214932

Role

Resigned

Secretary

Nationality

British

14 March 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED

03017082

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2003
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

SOUTH GLASGOW RETAIL PARK LIMITED

SC172022

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2002
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

PHOENIX SCP LIMITED

04013361

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2002
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

PHOENIX SCP LIMITED

04013361

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED

SC061343

Role

Resigned

Secretary

Occupation

Senior Legal Assistant

Nationality

British

01 August 1994
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SPL (HOLDINGS 1) LIMITED

SC214932

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

25 June 2002
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

PHOENIX SCP PENSIONS TRUSTEES LIMITED

02404622

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SPL (HOLDINGS 2) LIMITED

SC214933

Role

Resigned

Secretary

Nationality

British

14 March 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SUTM LIMITED

SC163083

Role

Resigned

Secretary

Nationality

British

30 May 1996
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

CATER TYNDALL LIMITED

01105313

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

30 June 2003
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

PROLIFIC HOLDINGS LIMITED

02754421

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SPL (HOLDINGS) LIMITED

SC214931

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

25 June 2002
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

PHOENIX SCP (HOLDINGS) LIMITED

02735747

Role

Resigned

Director

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Director
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

Country of Residence

Scotland

SCOTTISH MUTUAL NOMINEES LIMITED

SC078057

Role

Resigned

Secretary

Occupation

Senior Legal Assistant

Nationality

British

01 August 1994
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

02421634

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

COLCHESTER MANAGEMENT COMPANY LIMITED

02442584

Role

Resigned

Secretary

Nationality

British

23 November 2000
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

SPI FINANCE LIMITED

03359786

Role

Resigned

Secretary

Occupation

Company Secretary

Nationality

British

01 August 2001
Appointed as Secretary
30 July 2004
Resigned

Correspondence Address

1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ

THE PHOENIX LIFE SCP INSTITUTION

SZ000005