SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED

3-4 Broadway Park 3-4 Broadway Park, Edinburgh, EH12 9JZ
StatusACTIVE
Company No.SC183267
CategoryPrivate Limited Company
Incorporated17 Feb 1998
Age26 years, 2 months, 27 days
JurisdictionScotland

SUMMARY

SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED is an active private limited company with number SC183267. It was incorporated 26 years, 2 months, 27 days ago, on 17 February 1998. The company address is 3-4 Broadway Park 3-4 Broadway Park, Edinburgh, EH12 9JZ.



People

IRELAND, Janis

Secretary

ACTIVE

Assigned on 10 Oct 2011

Current time on role 12 years, 7 months, 6 days

ADAMSON, Jill Esther

Director

Director

ACTIVE

Assigned on 01 Sep 2021

Current time on role 2 years, 8 months, 15 days

COLES, Martin David

Director

Director

ACTIVE

Assigned on 26 Jan 2015

Current time on role 9 years, 3 months, 21 days

CONDRON, Mark James

Director

Director

ACTIVE

Assigned on 01 Sep 2019

Current time on role 4 years, 8 months, 15 days

GRAESSER, Max Ainley

Director

Director

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 1 month, 15 days

KEENE, Martin John

Director

Director

ACTIVE

Assigned on 15 Nov 2023

Current time on role 6 months, 1 day

SCRIVEN, Jane Katherine

Director

Director

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 4 months, 15 days

SHARPE, James Willis Edward

Director

National Contracts Manager

ACTIVE

Assigned on 29 Mar 2019

Current time on role 5 years, 1 month, 18 days

TAYLOR WELSH, Kelly

Director

Head Of Uk Tax

ACTIVE

Assigned on 01 Jul 2014

Current time on role 9 years, 10 months, 15 days

WINSTANLEY, Sandra Clare

Director

Director

ACTIVE

Assigned on 01 Jul 2020

Current time on role 3 years, 10 months, 15 days

BENNETT, Katrina Gall

Secretary

RESIGNED

Assigned on 09 Apr 2009

Resigned on 10 Oct 2011

Time on role 2 years, 6 months, 1 day

IRELAND, Janis

Secretary

RESIGNED

Assigned on 21 May 2004

Resigned on 09 Apr 2009

Time on role 4 years, 10 months, 19 days

SMITH, David Logan

Secretary

RESIGNED

Assigned on 15 Mar 1999

Resigned on 21 May 2004

Time on role 5 years, 2 months, 6 days

SMITH, Fiona Gillian Mcleish

Secretary

RESIGNED

Assigned on 23 Feb 1998

Resigned on 15 Mar 1999

Time on role 1 year, 20 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Feb 1998

Resigned on 23 Feb 1998

Time on role 6 days

ACKERMAN, Andrew

Director

Production Operator

RESIGNED

Assigned on 05 Oct 2009

Resigned on 23 Feb 2021

Time on role 11 years, 4 months, 18 days

BAIN, Neville Clifford, Dr

Director

Company Director

RESIGNED

Assigned on 05 Sep 2007

Resigned on 03 May 2012

Time on role 4 years, 7 months, 28 days

BEGGS, Colin Mcgregor

Director

Director

RESIGNED

Assigned on 12 May 2006

Resigned on 31 Jul 2008

Time on role 2 years, 2 months, 19 days

BEGGS, Colin Mcgregor

Director

Group Financial Controller

RESIGNED

Assigned on 23 Feb 1998

Resigned on 06 Feb 2004

Time on role 5 years, 11 months, 11 days

BOTIA, John Anthony

Director

Hr Director

RESIGNED

Assigned on 12 May 2006

Resigned on 24 May 2010

Time on role 4 years, 12 days

BROMLEY, Ruth Helen

Director

Head Of Uk Procurement

RESIGNED

Assigned on 01 Aug 2011

Resigned on 28 Mar 2019

Time on role 7 years, 7 months, 27 days

BRYDON, Jane Scott

Director

Hr Director

RESIGNED

Assigned on 01 Jan 2015

Resigned on 06 Jul 2016

Time on role 1 year, 6 months, 5 days

CANNON, Eleanor Jane

Director

Human Resources Director

RESIGNED

Assigned on 11 Apr 2005

Resigned on 12 May 2006

Time on role 1 year, 1 month, 1 day

COUPER, Graeme Charles

Director

Accountant

RESIGNED

Assigned on 10 Oct 2006

Resigned on 11 Mar 2011

Time on role 4 years, 5 months, 1 day

CUNNINGHAM, Mary Ann Weir

Director

Systems Analyst

RESIGNED

Assigned on 11 Apr 2005

Resigned on 10 Oct 2006

Time on role 1 year, 5 months, 29 days

DEN ELZEN, Arnoldus Johannes

Director

Finance Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 02 Nov 2009

Time on role 1 year, 2 months, 1 day

DICK, Alan

Director

Director

RESIGNED

Assigned on 06 Feb 2004

Resigned on 11 Apr 2005

Time on role 1 year, 2 months, 5 days

DINGWALL, Colin Findlay

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 2012

Resigned on 01 Apr 2014

Time on role 2 years, 2 months, 31 days

DOUGLAS, Frank Lanza

Director

Hr Director

RESIGNED

Assigned on 05 Sep 2007

Resigned on 31 Mar 2008

Time on role 6 months, 26 days

FAIRWEATHER, James Henry Whitton

Director

Group Personnel Director

RESIGNED

Assigned on 23 Feb 1998

Resigned on 29 Jul 2004

Time on role 6 years, 5 months, 6 days

GRAHAM, Anthony

Director

Hr Director

RESIGNED

Assigned on 11 Apr 2005

Resigned on 05 Sep 2007

Time on role 2 years, 4 months, 24 days

HARDING, Naomi Juliet

Director

Head Of Hr - Brewery Operations

RESIGNED

Assigned on 06 Jul 2016

Resigned on 23 Mar 2022

Time on role 5 years, 8 months, 17 days

HOLDEN, Christopher Charles

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 2011

Resigned on 22 Oct 2013

Time on role 2 years, 2 months, 21 days

HOYTEMA VAN KONIJNENBURG, Robin Paul

Director

Group Finance Director

RESIGNED

Assigned on 02 Jun 2008

Resigned on 30 Jun 2020

Time on role 12 years, 28 days

HURCOMBE, Peter

Director

Pensions Manager

RESIGNED

Assigned on 23 Feb 1998

Resigned on 31 Aug 2001

Time on role 3 years, 6 months, 8 days

HUTCHISON, John

Director

Director

RESIGNED

Assigned on 24 Mar 2022

Resigned on 31 Aug 2023

Time on role 1 year, 5 months, 7 days

IZATT, George Gordon Maclean

Director

Company Director

RESIGNED

Assigned on 06 Jul 2005

Resigned on 20 Aug 2014

Time on role 9 years, 1 month, 14 days

KERSHAW, Anne Patricia

Director

Self Employed Pensions Expert

RESIGNED

Assigned on 22 Oct 2013

Resigned on 10 May 2019

Time on role 5 years, 6 months, 19 days

MAIR, Denise Margaret

Director

Independent Trustee

RESIGNED

Assigned on 01 Oct 2012

Resigned on 31 Mar 2022

Time on role 9 years, 6 months

MARTIN, Raymond John

Director

Pensions Manager

RESIGNED

Assigned on 22 Feb 2002

Resigned on 12 May 2006

Time on role 4 years, 2 months, 18 days

MCHOUL, Ian Philip

Director

Director

RESIGNED

Assigned on 11 Apr 2005

Resigned on 12 May 2006

Time on role 1 year, 1 month, 1 day

MCNULTY, Anthony John

Director

Head Of Reward

RESIGNED

Assigned on 31 Mar 2012

Resigned on 31 Dec 2014

Time on role 2 years, 9 months

MORLEY, Anthony James

Director

Director

RESIGNED

Assigned on 11 Jan 2008

Resigned on 28 May 2009

Time on role 1 year, 4 months, 17 days

MORRIS, Peter

Director

Operations & Sales Director

RESIGNED

Assigned on 10 Oct 2006

Resigned on 18 Jan 2008

Time on role 1 year, 3 months, 8 days

MURRAY, George Malcolm

Director

Actuary

RESIGNED

Assigned on 30 Sep 1998

Resigned on 11 Apr 2005

Time on role 6 years, 6 months, 11 days

PRING, Robin Margaret Pamela

Director

Hr Director

RESIGNED

Assigned on 24 May 2010

Resigned on 31 Mar 2012

Time on role 1 year, 10 months, 7 days

RUDDICK, Lynn Christine

Director

Company Director

RESIGNED

Assigned on 12 May 2006

Resigned on 01 Nov 2016

Time on role 10 years, 5 months, 20 days

SHAW, Keith George

Director

Company Director

RESIGNED

Assigned on 11 Apr 2005

Resigned on 31 Dec 2007

Time on role 2 years, 8 months, 20 days

SMITH, George Rodney

Director

Company Director

RESIGNED

Assigned on 11 Apr 2005

Resigned on 10 Mar 2006

Time on role 10 months, 29 days

TEDFORD, Craig

Director

Accountant

RESIGNED

Assigned on 02 Nov 2009

Resigned on 31 Dec 2011

Time on role 2 years, 1 month, 29 days

THOMSON, William

Director

Pensioner

RESIGNED

Assigned on 23 Feb 1998

Resigned on 22 Aug 2000

Time on role 2 years, 5 months, 27 days

WARDLE, Keith

Director

Electrician

RESIGNED

Assigned on 11 Apr 2005

Resigned on 10 Oct 2006

Time on role 1 year, 5 months, 29 days

WEATHERLEY, Steven Colin

Director

Solicitor

RESIGNED

Assigned on 11 Apr 2005

Resigned on 22 May 2008

Time on role 3 years, 1 month, 11 days

WEBSTER, John Strachan

Director

Chartered Accountant

RESIGNED

Assigned on 11 Apr 2005

Resigned on 05 Sep 2007

Time on role 2 years, 4 months, 24 days

WEST, James Glynn

Director

Accountant

RESIGNED

Assigned on 26 Oct 1999

Resigned on 10 Oct 2011

Time on role 11 years, 11 months, 15 days

WHALLEY, Allan

Director

Independent Professional Trustee

RESIGNED

Assigned on 01 Nov 2016

Resigned on 31 Dec 2019

Time on role 3 years, 1 month, 30 days

WILKINS, Graham John, Sir

Director

Company Director

RESIGNED

Assigned on 23 Feb 1998

Resigned on 31 Aug 1999

Time on role 1 year, 6 months, 8 days

WILKINSON, Derek Macgregor

Director

Finance Director

RESIGNED

Assigned on 23 Feb 1998

Resigned on 13 Aug 2001

Time on role 3 years, 5 months, 18 days

BES TRUSTEES PLC

Corporate-director

RESIGNED

Assigned on 01 May 2006

Resigned on 30 Sep 2008

Time on role 2 years, 4 months, 29 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Feb 1998

Resigned on 23 Feb 1998

Time on role 6 days


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