AITCHISON & COLEGRAVE TRUSTEES LIMITED

Company number SC162171

34 officers / 24 resignations

DAVIES, Charlotte

• Correspondence address: Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Active): Secretary
• Appointed on: 31 March 2024

ARMES, Rohan Bruce Harcourt

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

DALRYMPLE, Jocelyn Hew

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Charlotte

• Correspondence address: Third Floor Atria Two, 148 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

JAMES, Nicholas

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

JENNINGS, Simon Paul

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Giles Adam Stuart George

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAWYER, Gareth Matthew

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPARD, Christopher Paul

• Correspondence address: 45 Gresham Street, London, England, EC2V 7BG
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Llpmember

TALLON, Tobias Mark Brodrick

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llpmember

AITCHISON, Brian

• Correspondence address: Levern Towers, Glasgow Road, Blanefield, Stirlingshire, G63 9AJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Financial Advisor

GREGORY, Jacqueline Anne

• Correspondence address: C/o Jacqui Gregory, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Company Secretary

HASAN, Rehana

• Correspondence address: Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 22 October 2020

SAUNDERS, Deborah Ann

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 31 December 2021

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 8 May 2006
• Nationality: British

WHITE, Gavin Raymond

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 31 March 2024

AITCHISON, Brian

• Correspondence address: Levern Towers, Glasgow Road, Blanefield, Stirlingshire, G63 9AJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 December 1995
• Resigned on: 29 September 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Advisor

BADDELEY, Andrew Martin

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2018
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Andrew James

• Correspondence address: Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 January 2009
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Wealth Advice Group

DEVEY, Robert Alan

• Correspondence address: C/o Jacqui Gregory, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 April 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DOWNING, Wadham St. John

• Correspondence address: Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 March 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FISHER, Andrew Charles

• Correspondence address: 220 St. Vincent Street, Glasgow, United Kingdom, G2 5SG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2005
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALL, Peter Lindop

• Correspondence address: Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 July 2016
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MAHER, Peter Damian

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 January 2021
• Resigned on: 1 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MITFORD-SLADE, Nicola Claire

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2020
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Llp Member

NOBLETT, David

• Correspondence address: 23 Anne Crescent, Lenzie, Glasgow, Strathclyde, G66 5HB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 December 1995
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Financial Adviser

REID, Donald William Sherret

• Correspondence address: Rehana Hasan, Company Secretary, 220 St. Vincent Street, Glasgow, Scotland, G2 5SG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2016
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SHAW, Susan Elizabeth

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEELE, Sian Louise

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 December 2021
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Llp Member

STRAUSS, Toby Emil

• Correspondence address: 24 Hadley Gardens, London, W4 4NX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WARDROP, Alan Watt

• Correspondence address: 2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, Kent, TN3 0HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 September 2005
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERHOUSE, Michael Vincent

• Correspondence address: 12 Osier Mews, Chiswick, London, W4 2NT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Director

WOODHOUSE, Christopher

• Correspondence address: 6 Chesterfield Gardens, London, England, England, W1J 5BQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 October 2017
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WRIGHT, Paul Vernon

• Correspondence address: 220 St. Vincent Street, Glasgow, United Kingdom, G2 5SG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 July 2011
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director