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Companies/00971504

Scottish Mutual Pep And Isa Managers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114242155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
AA
Alan AchesonCurrent director
Appointed 2016-05-30 · 10 yrs · Investment Director
+4 others
SF
Sean FitzgeraldCurrent director
Appointed 2016-04-01 · 10 yrs · Financial Controller
+4 others
HK
Holly KiddCurrent secretary
Appointed 2016-01-29 · 10 yrs
+19 others
JA
James AirdCurrent director
Appointed 2014-07-01 · 12 yrs · Company Director
+5 others
Show 37 historical appointments
CH
Christina HankinResigned secretary
Resigned 2015-04-30
CW
Colin WalklinResigned director
Resigned 2014-07-01 · 1 yr · Company Director
GH
Grant HotsonResigned director
Resigned 2012-09-13 · 2 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2012-07-12 · Company Director
SG
Stephanie GriffinResigned secretary
Resigned 2010-09-20 · 4 yrs
CS
Christopher SamuelResigned director
Resigned 2009-10-28 · 4 yrs · Chartered Accountant
IP
Ian Paterson BrownResigned director
Resigned 2009-09-03 · 2 yrs · Chartered Accountant
EM
Eamonn MirnerResigned director
Resigned 2006-09-01 · 5 yrs · Director
DW
Deborah WagnerResigned secretary
Resigned 2006-09-01 · 4 yrs
GS
Gavin StewartResigned director
Resigned 2006-09-01 · 2 yrs · Director
JM
Resigned 2006-02-09 · Director
MM
Martin MouleResigned director
Resigned 2005-09-20 · Finance Director Insurance & A
PB
Paul BradshawResigned director
Resigned 2005-08-16 · Actuary
DW
David WallaceResigned director
Resigned 2004-09-02 · Director
Resigned 2004-07-30 · 2 yrs
GL
Graham LongResigned director
Resigned 2003-07-01 · Director
CD
Catherine DunlopResigned director
Resigned 2003-02-26 · 1 yr · Director Corporate Resources
DR
Donald RamsayResigned director
Resigned 2002-11-15 · Appointed Actuary
KL
Kerr LuscombeResigned director
Resigned 2002-09-27 · 3 yrs · Company Director
HM
Helen MckenzieResigned secretary
Resigned 2000-02-23 · 4 yrs
FM
Fiona MitchellResigned secretary
Resigned 2000-02-23 · 4 yrs
CR
Caroline RamsayResigned secretary
Resigned 1996-08-05 · 7 yrs · Secretary
JJ
James JoyceResigned director
Resigned 1996-08-05 · 6 yrs · Director
CM
Colin MackieResigned director
Resigned 1996-08-05 · 6 yrs · Director
GP
Graham PottingerResigned director
Resigned 1996-08-05 · 5 yrs · Chartered Accountant
LN
Leena NagrechaResigned secretary
Resigned 1996-08-05 · 2 yrs · Secretary
GW
Gordon WoodResigned director
Resigned 1995-01-31 · 1 yr · Building Society Manager
KW
Keith WoodleyResigned director
Resigned 1994-09-23 · 1 yr · Chartered Accountant
SG
Stephen GeraghtyResigned director
Resigned 1994-06-15 · 2 yrs · Building Society Officer
GP
Gilmour ParvinResigned director
Resigned 1994-05-05 · 2 yrs · Manager Of Investments
RG
Robert GibsonResigned director
Resigned 1994-05-05 · 1 yr · Building Society Officer
TM
Terence McginnessResigned director
Resigned 1994-05-05 · 1 yr · Mgr Process Systems Reqmts
RP
Richard PowneResigned director
Resigned 1993-04-15 · 3 yrs · Building Society Manager
AL
Alastair LyonsResigned director
Resigned 1992-05-14 · 4 yrs · Finance Director
RM
Raymond MatherResigned secretary
Resigned 1992-05-14 · 4 yrs
MH
Michael HealyResigned director
Resigned 1992-05-14 · 1 yr · Accountant
MS
Michael StevensResigned director
Resigned 1992-05-14 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active