STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED

Company number SC593510

19 officers / 14 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 31 August 2018

UK Limited Company What's this?

• Registration number: 03588041

CAIRNS, Arlene

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GROUND, Thomas Stephen James

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Retirement Solutions

JONES, Katherine Louise

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Colin

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 31 August 2018

BUCKLE, Samantha Rose

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 July 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KASSIMIOTIS, Antonios

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 August 2018
• Resigned on: 31 December 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Philip Kenneth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 December 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAHMOUD, Dawnne

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 April 2018
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: Uk/Scotland
• Occupation: People Director

MCGUIGAN, John Gerald

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 April 2018
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MURRAY, Steven Grant

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 May 2018
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOAKES, Jacqueline Dorothy Mary

• Correspondence address: 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 November 2022
• Resigned on: 1 January 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Transformation Officer

PERCIVAL, Stephen Keith

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 5 April 2018
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAMAN, Robert Brian Frederick

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England And Wales, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 December 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Partnership Director

SWIFT, William Edward

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 August 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THAKRAR, Rakesh Kishore

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THAKRAR, Rakesh Kishore

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 31 August 2018
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Sara Elizabeth

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 January 2023
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director