Officers

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  • claudia van tooren

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  • VAN TOOREN, Claudia Grace

  • Nationality: Dutch
  • Address: Edinburgh, EH12 9JZ
  • UK

    SCOTTISH & NEWCASTLE LIMITED

  • SC016288
  • LIVE
  • Date Incorporated: 

  • FORDE, David Michael

  • Director - Resigned
  • Appointed: 2013-05-20
  • Resigned: 2020-07-31

  • HUNTER, Ruth Carol

  • Director - Active
  • Appointed: 2014-01-07

  • NICOLL, Lynsey Jane

  • Director - Active
  • Appointed: 2013-10-31

  • SIKORSKY, Radovan

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2022-08-15

  • TAYLOR-WELSH, Kelly

  • Director - Active
  • Appointed: 2012-03-23

  • ANDERSON, James Iain Walker

  • Director - Resigned
  • Appointed: 1998-05-28
  • Resigned: 2005-08-31

  • AVES, Simon Howard

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2009-01-30

  • BAIN, Neville Clifford, Dr

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2007-04-26

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 2006-01-10
  • Resigned: 2008-04-28

  • COLQUHOUN, Graeme Alexander

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2018-06-14

  • DALGETY, John Alexander

  • Director - Resigned
  • Appointed: 1995-10-26
  • Resigned: 2001-06-30

  • DICK, Alan

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2009-09-25

  • DICKSON, Guy Grattan

  • Director - Resigned
  • Appointed: 1992-05-04
  • Resigned: 2002-12-20

  • DUNSMORE, John Michael

  • Director - Resigned
  • Appointed: 2002-09-30
  • Resigned: 2008-04-29

  • ELZEN, Arnoldus Johannes Den

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2012-03-31

  • FAIRWEATHER, James Henry Whitton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-29

  • FIELD, Malcolm, Sir

  • Director - Resigned
  • Appointed: 1993-05-27
  • Resigned: 1998-10-29

  • FORBES, Karen Louise

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2013-10-31

  • FROGGATT, Anthony

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2007-10-31

  • GLANCEY, Stephen

  • Director - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2008-04-29

  • GRANT, Matthew Alistair, Sir

  • Director - Resigned
  • Appointed: 1994-09-29
  • Resigned: 2001-01-22

  • GROSSART, Angus Mcfarlane Mcleod, Sir

  • Director - Resigned
  • Appointed: 1998-05-28
  • Resigned: 2008-04-28

  • HANNAH, Ian George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • HARTWALL, Erik John Victor

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2008-04-28

  • HAZELWOOD, David Richard

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2008-09-01

  • HEMMINGS, Trevor James

  • Director - Resigned
  • Appointed: 1989-09-28
  • Resigned: 1996-04-28

  • ISDELL, Edward Neville

  • Director - Resigned
  • Appointed: 2001-11-29
  • Resigned: 2004-05-31

  • IVELL, Robert Lewis

  • Director - Resigned
  • Appointed: 2001-09-27
  • Resigned: 2003-11-03

  • KENDRICK, Graham Douglas

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2002-09-27

  • LLEWELLIN, Magnus James

  • Director - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1996-05-16

  • LOW, John Charles

  • Director - Resigned
  • Appointed: 2011-03-09
  • Resigned: 2012-03-31

  • LOW, John Charles

  • Director - Resigned
  • Appointed: 2009-09-25
  • Resigned: 2011-03-09

  • MACASKHILL, Bridget Ann

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2008-04-28

  • MCALLISTER, Ian Gerald, Sir

  • Director - Resigned
  • Appointed: 1996-09-26
  • Resigned: 2008-04-28

  • MCHOUL, Ian Philip

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2008-04-29

  • MOWAT, Alastair Mcivor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-30

  • NICKSON, David Wigley, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • NICOLSON, John Ross

  • Director - Resigned
  • Appointed: 2000-11-30
  • Resigned: 2008-04-09

  • OLIVER, Anne Louise

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2014-12-01

  • ORLOWSKI, Stefan

  • Director - Resigned
  • Appointed: 2010-12-06
  • Resigned: 2013-05-20

  • PAGE CROFT, Hugo Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-21

  • PAYNE, William John

  • Director - Resigned
  • Appointed: 2010-02-15
  • Resigned: 2011-08-29

  • PRING, Robin Margaret Pamela

  • Director - Resigned
  • Appointed: 2010-12-06
  • Resigned: 2013-08-09

  • RANKIN, Alick Michael, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-31

  • REED, Gavin Barras

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-13

  • RIBOUD, Frank Renaud Marie

  • Director - Resigned
  • Appointed: 2000-07-18
  • Resigned: 2003-11-27

  • ROBINSON, Ian, Sir

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2008-04-28

  • SHAW, Neil Mcgowan, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-29

  • STEWART, Brian John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-04-29

  • SUMMERS, Roy, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-24

  • TEDFORD, Craig

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2011-10-18

  • THERMAN, Henrik Victor Leo

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2008-04-28

  • THOMSON, John Murray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • VAN BOXMEER, Jean Francois Maurice Louis

  • Director - Resigned
  • Appointed: 2008-04-28
  • Resigned: 2010-01-18

  • VAN DER BURG, Josephus Petrus Adrianus

  • Director - Resigned
  • Appointed: 2012-03-23
  • Resigned: 2016-09-01

  • WALLACE, Brian Goodman

  • Director - Resigned
  • Appointed: 2006-12-21
  • Resigned: 2008-04-28

  • WILKINSON, Derek Macgregor

  • Director - Resigned
  • Appointed: 1991-05-01
  • Resigned: 2001-07-13

  • HAARSMA, Boudewijn Nicolaas

  • Director - Active
  • Appointed: 2022-09-27

  • KLEINJAN, Rob

  • Director - Active
  • Appointed: 2022-09-26

  • COLQUHOUN, Graeme Alexander

  • Secretary - Resigned
  • Appointed: 2008-07-22
  • Resigned: 2018-06-14

  • KENNERLEY, Peter Dilworth

  • Secretary - Resigned
  • Appointed: 1999-05-28
  • Resigned: 2008-06-20

  • PEAREY, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-05-28

  • STEVENS, Mark

  • Secretary - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2008-07-31
  • UK

    HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

  • SC425468
  • LIVE
  • Date Incorporated: 

  • IRELAND, Janis

  • Director - Resigned
  • Appointed: 2014-01-17
  • Resigned: 2021-03-18

  • PARFREY, Neil

  • Director - Active
  • Appointed: 2016-05-26

  • CONNON, Roger Gordon

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2012-10-01

  • FORBES, Karen

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2013-10-25

  • MCEWING, David

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2012-10-01

  • MCNULTY, Anthony John

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2015-03-31

  • NICOLL, Lynsey Jane

  • Director - Resigned
  • Appointed: 2013-10-25
  • Resigned: 2018-08-30

  • YOUNG, Carol

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-01-17

  • MORTON, Kerr Wilson

  • Director - Active
  • Appointed: 2021-02-26

  • NEWALL, Aileen Janet

  • Director - Active
  • Appointed: 2021-03-18

  • MD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2012-10-01
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