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Companies/SC193442

Standard Life Savings Nominees 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 10827133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
Appointed 2020-10-26 · 5 yrs
+109 others
SM
Stuart MaclennanCurrent director
Appointed 2020-10-26 · 5 yrs · Accountant
+8 others
NB
Noel ButwellCurrent director
Appointed 2019-08-05 · 7 yrs · Company Director
+1 other
Show 29 historical appointments
NM
Neil MachrayResigned director
Resigned 2019-08-07 · 2 yrs · Company Director
WS
Wendy SmithResigned secretaryResigned director
Resigned 2018-11-01 · 1 yr
AW
Andrew WarnerResigned director
Resigned 2018-08-31 · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2015-03-13 · 3 yrs
FO
Finbar Anthony O'DwyerResigned director
Resigned 2014-01-01 · 5 yrs · None
MD
Mark DixonResigned director
Resigned 2013-10-29 · 4 yrs · Company Director
RC
Richard CharnockResigned director
Resigned 2012-09-01 · 1 yr · Company Director
KG
Karen GilchristResigned secretary
Resigned 2011-10-31 · 3 yrs
MH
Mark HeskethResigned director
Resigned 2011-04-18 · 6 yrs · Company Director
JG
John GillResigned director
Resigned 2010-07-01 · 7 yrs · Actuary
RT
Resigned 2010-01-21 · 3 yrs · Intermediary Partner Proposition Directo
DN
David NishResigned director
Resigned 2007-10-10 · 2 yrs · Company Director
GM
Gillian McgovernResigned secretary
Resigned 2007-05-01 · 4 yrs
GT
Geoffrey TowersResigned director
Resigned 2007-01-08 · 3 yrs · Company Director
EB
Evelyn BourkeResigned director
Resigned 2006-08-07 · 1 yr · Actuary
BO
Barry O DwyerResigned director
Resigned 2006-06-01 · 1 yr · Marketing Director
TM
Trevor MatthewsResigned director
Resigned 2005-11-03 · 2 yrs · Company Director
SD
Simon DouglasResigned director
Resigned 2005-11-03 · Company Director
NP
Nathan ParnabyResigned director
Resigned 2005-11-03 · 5 yrs · Company Director
JH
John HylandsResigned director
Resigned 2004-10-19 · 1 yr · Life Assurance Offical
DB
David BentleyResigned director
Resigned 2004-10-19 · 1 yr · Deputy Group Finance Director
PS
Peter SomervilleResigned secretary
Resigned 2004-10-19 · 2 yrs
JL
Jane LynnResigned director
Resigned 1999-02-12 · 5 yrs · Solicitor
TH
Thomas HoustonResigned directorResigned secretary
Resigned 1999-02-12 · 5 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active