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  • timothy winther

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  • WINTHER, Timothy Johan

  • Nationality: British
  • Address: London, EC4R 0HH
  • UK

    SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY

  • SZ000012
  • LIVE
  • Date Incorporated: 

  • FITZGERALD, Sean Andrew

  • Director - Active
  • Appointed: 2019-05-31

  • OWENS, Jennifer Anne

  • Director - Active
  • Appointed: 2019-03-04

  • BISSET, Thomas Melville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-20

  • BRADSHAW, Paul Richard

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1997-10-29

  • BROWN, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-19

  • BRUCE, Andrew Douglas Alexander Thomas, The Earl Of Elgin & Kincardine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-27

  • EVERETT, Richard Charles

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2006-05-19

  • GRACIE, Stewart Robert

  • Director - Resigned
  • Appointed: 2012-10-25
  • Resigned: 2019-03-04

  • GUPTA, Ashok Kumar

  • Director - Resigned
  • Appointed: 1994-06-15
  • Resigned: 1997-11-24

  • JACK, James White

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2004-07-30

  • JAMIESON, Peter Lindsay Auldjo

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1997-10-29

  • JOHNSTON, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-24

  • JOHNSTONE, Raymond, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-27

  • KNOX, William Graeme

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-16

  • MILLER, Ronald Andrew Baird, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-29

  • MORRISON, William Charles Carnegie

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1997-11-28

  • NICOLSON, Roy Macdonald

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

  • NUNN, Kelvin

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2014-07-29

  • PATERSON, Maurice Dinsmore

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-10

  • PAYNE, Michael Alan

  • Director - Resigned
  • Appointed: 2014-07-23
  • Resigned: 2019-03-04

  • ROBERTSON, Angus John

  • Director - Resigned
  • Appointed: 2001-03-16
  • Resigned: 2012-10-25

  • SOLOMONS, Bernard

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1997-11-28

  • SPENS, John Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-29

  • STEWART, Alexander Donald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-16

  • WEBSTER, Richard

  • Director - Resigned
  • Appointed: 2019-03-04
  • Resigned: 2019-05-31

  • DUNLOP, Guy Robin Strickland

  • Secretary - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2017-03-31

  • FOUNTAIN, Jacqueline Ann

  • Secretary - Resigned
  • Appointed: 2001-09-28
  • Resigned: 2006-09-07

  • FOUNTAIN, Jaqueline Ann

  • Secretary - Resigned
  • Appointed: 2015-06-22
  • Resigned: 2016-01-22

  • LEE, Tony

  • Secretary - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2001-09-28

  • MITCHELL, James Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • MITCHELY, Simon Colin

  • Secretary - Resigned
  • Appointed: 2017-03-31
  • Resigned: 2017-09-30

  • PENDER, Stuart Macpherson

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-10-31

  • RUPAREL, Vanessa Frances

  • Secretary - Resigned
  • Appointed: 2000-01-13
  • Resigned: 2001-02-05

  • WALKER, Robert

  • Secretary - Resigned
  • Appointed: 1998-10-31
  • Resigned: 2000-01-13

  • WINDRIDGE, Susan Doreen

  • Secretary - Resigned
  • Appointed: 2006-09-07
  • Resigned: 2015-06-22

  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-09-30
  • Resigned: 2019-10-04
  • UK

    PRUDENTIAL FINANCIAL SERVICES LIMITED

  • 02042953
  • LIVE
  • Date Incorporated: 

  • BOUSFIELD, Clare Jane

  • Director - Resigned
  • Appointed: 2019-02-22
  • Resigned: 2023-09-30

  • COOPER, Paul David

  • Director - Resigned
  • Appointed: 2020-06-16
  • Resigned: 2022-05-06

  • KING, David William

  • Director - Resigned
  • Appointed: 2019-10-03
  • Resigned: 2023-09-29

  • BEDELL PEARCE, Keith Leonard

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

  • BERKETT, Neil Anthony

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2003-06-20

  • BRADLEY, Neil Graham Rowland

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2001-11-12

  • CASSONI, Maria Luisa

  • Director - Resigned
  • Appointed: 1996-12-30
  • Resigned: 1998-05-06

  • COOK, Alan Ronald

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-06-28

  • COOK, Stephen James

  • Director - Resigned
  • Appointed: 1998-07-30
  • Resigned: 1999-07-30

  • DAVIDSON, Alan Robert

  • Director - Resigned
  • Appointed: 2014-07-23
  • Resigned: 2018-10-31

  • DEEKS, Jeremy Spencer

  • Director - Resigned
  • Appointed: 2011-03-15
  • Resigned: 2016-11-09

  • ELBOURNE, John Kenneth

  • Director - Resigned
  • Appointed: 1997-03-27
  • Resigned: 2001-06-15

  • EVERETT, Richard Charles

  • Director - Resigned
  • Appointed: 2003-07-29
  • Resigned: 2006-05-19

  • FLYNN, Roger Patrick

  • Director - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2000-09-20

  • FORD, Matthew Walter

  • Director - Resigned
  • Appointed: 2014-07-23
  • Resigned: 2016-05-19

  • HANBY, Peter Nicholas

  • Director - Resigned
  • Appointed: 1995-03-15
  • Resigned: 1996-12-30

  • HAYTER, Nicolas John

  • Director - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-11-07

  • JACK, James White

  • Director - Resigned
  • Appointed: 2003-07-29
  • Resigned: 2004-07-30

  • JOHNS, Daniel

  • Director - Resigned
  • Appointed: 2016-08-30
  • Resigned: 2017-07-24

  • MOORES, Michael John

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-09-09

  • NEWMARCH, Michael George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-23

  • NUNN, Kelvin

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2011-03-15

  • PAYNE, Michael Alan

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2019-02-22

  • SHAFFER, David Adam

  • Director - Resigned
  • Appointed: 2011-03-15
  • Resigned: 2014-07-24

  • TOOKEY, Timothy James William

  • Director - Resigned
  • Appointed: 2002-09-02
  • Resigned: 2003-07-29

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2003-07-29

  • SPENCER, Horgan, Director

  • Director - Active
  • Appointed: 2022-05-16

  • M&G MANAGEMENT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-10-04

  • LOWE, Hilary Anne

  • Secretary - Resigned
  • Appointed: 1999-05-10
  • Resigned: 2000-03-03

  • WALKER, Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-02-03

  • WELLARD, Tracey Lee

  • Secretary - Resigned
  • Appointed: 1998-02-03
  • Resigned: 1999-05-10

  • WINDRIDGE, Susan Doreen

  • Secretary - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2001-10-31

  • PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2019-10-04
  • UK

    SNOWSPORT SCOTLAND LIMITED

  • SC095587
  • LIVE
  • Date Incorporated: 

  • ANDERSON, Ewan Graham

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2023-10-03

  • CAMPBELL, Gemma

  • Director - Resigned
  • Appointed: 2019-09-21
  • Resigned: 2023-02-07

  • CLYDE, Anthony Robert Mackintosh

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2023-12-05

  • FARISH, Neil Douglas Henderson

  • Director - Resigned
  • Appointed: 2014-11-23
  • Resigned: 2020-10-26

  • GLASSE DAVIES, Roger Wayne, Dr

  • Director - Resigned
  • Appointed: 2014-11-23
  • Resigned: 2020-10-26

  • HUTCHISON, Robin

  • Director - Resigned
  • Appointed: 2018-06-16
  • Resigned: 2023-10-03

  • LEE-BAPTY, Antonia

  • Director - Active
  • Appointed: 2019-09-21

  • MUNRO, Kenneth

  • Director - Resigned
  • Appointed: 2014-11-23
  • Resigned: 2020-10-26

  • MUSGRAVE, Frank

  • Director - Active
  • Appointed: 2018-06-16

  • ADAMS, Crerar

  • Director - Resigned
  • Appointed: 2002-04-17
  • Resigned: 2003-11-08

  • ADAMS, Drew

  • Director - Resigned
  • Appointed: 1994-11-06
  • Resigned: 1996-11-03

  • AITKEN, William

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2014-11-23

  • ANDERSON, Angela

  • Director - Resigned
  • Appointed: 2012-04-30
  • Resigned: 2019-09-21

  • AUSTIN, Marian Josephine

  • Director - Resigned
  • Appointed: 1992-11-23
  • Resigned: 2005-11-06

  • BATES, Peter

  • Director - Resigned
  • Appointed: 1998-10-25
  • Resigned: 2006-11-12

  • BATES, Peter John

  • Director - Resigned
  • Appointed: 1996-11-03
  • Resigned: 1997-11-02

  • BLACKSHAW, Alan

  • Director - Resigned
  • Appointed: 1991-11-03
  • Resigned: 1997-11-02

  • BROWN, Thomas Nigel

  • Director - Resigned
  • Appointed: 2005-11-06
  • Resigned: 2010-11-21

  • CAIRNS, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-01

  • CAMERON, James Kennedy

  • Director - Resigned
  • Appointed: 1992-11-08
  • Resigned: 1993-11-14

  • CAMERON, Neil

  • Director - Resigned
  • Appointed: 2013-11-30
  • Resigned: 2019-09-21

  • CARRICK-ANDERSON, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-03

  • CARSWELL, Ian

  • Director - Resigned
  • Appointed: 1992-11-23
  • Resigned: 1996-11-03

  • CHRISTIE, Kenneth Frank

  • Director - Resigned
  • Appointed: 1990-11-04
  • Resigned: 1997-11-02

  • CLARK, John Macgilvray

  • Director - Resigned
  • Appointed: 2011-01-31
  • Resigned: 2012-01-17

  • CLAYTON, John Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-02

  • COCHRANE, Brian

  • Director - Resigned
  • Appointed: 1996-11-03
  • Resigned: 1997-11-02

  • CORMINBOEUF, Donnah

  • Director - Resigned
  • Appointed: 1993-11-14
  • Resigned: 1994-11-06

  • DICKERSON, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-01-01

  • EDGAR, Walter Davidson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-01-31

  • FERRIER, Colin John

  • Director - Resigned
  • Appointed: 2014-01-14
  • Resigned: 2014-11-23

  • FORREST, Carmen Patricia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-11-04

  • FRESHWATER, Duncan

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2006-11-12

  • GARDINER, Raymond

  • Director - Resigned
  • Appointed: 1996-11-03
  • Resigned: 1997-11-02

  • GARDNER, Maggi

  • Director - Resigned
  • Appointed: 2006-11-12
  • Resigned: 2007-11-10

  • GARDNER, Margaret

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2014-11-23

  • GLOVER, Gillian Caroline Morris

  • Director - Resigned
  • Appointed: 2004-11-13
  • Resigned: 2008-06-01

  • GRAY, Steven Christie

  • Director - Resigned
  • Appointed: 1993-11-14
  • Resigned: 2000-11-05

  • GRAY, William Fleming

  • Director - Resigned
  • Appointed: 1996-11-03
  • Resigned: 1998-11-08

  • GRIFFITHS, Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-08

  • GUEST, Edward

  • Director - Resigned
  • Appointed: 1998-02-02
  • Resigned: 1998-11-08

  • HALL, Donald

  • Director - Resigned
  • Appointed: 2015-11-08
  • Resigned: 2018-02-01

  • HANCOCK, Paul Alan

  • Director - Resigned
  • Appointed: 2000-11-05
  • Resigned: 2006-11-12

  • HANLEY, Janet

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-14

  • HARVEY, Jane Margaret

  • Director - Resigned
  • Appointed: 2010-11-21
  • Resigned: 2012-12-31

  • HURST, Michael Stephen

  • Director - Resigned
  • Appointed: 1994-11-06
  • Resigned: 1997-11-02

  • JOHNSON, John

  • Director - Resigned
  • Appointed: 1995-11-05
  • Resigned: 1997-11-02

  • KERR, Angela Helen

  • Director - Resigned
  • Appointed: 1994-11-06
  • Resigned: 1997-11-02

  • LAMONT, Colin Campbell, Dr

  • Director - Resigned
  • Appointed: 2002-11-17
  • Resigned: 2004-11-13

  • LANGMUIR, Sean Macgillivray

  • Director - Resigned
  • Appointed: 2013-11-30
  • Resigned: 2015-11-08

  • LIDDELL, John Chalmers

  • Director - Resigned
  • Appointed: 1992-11-08
  • Resigned: 2001-11-11

  • LINDESAY BETHUNE, Jean Maxwell, The Hon Mrs

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-03

  • LONIE, Edward Duncan

  • Director - Resigned
  • Appointed: 1992-11-08
  • Resigned: 1995-11-05

  • LOWE, James Henryk Thomas

  • Director - Resigned
  • Appointed: 1990-11-04
  • Resigned: 1994-07-01

  • LUCAS, Chris Henderson

  • Director - Resigned
  • Appointed: 1992-11-23
  • Resigned: 1997-11-02

  • MACADAM, Murray

  • Director - Resigned
  • Appointed: 2000-11-05
  • Resigned: 2001-11-11

  • MACGRAIN, Neil

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2010-11-21

  • MACINTYRE, Stewart Lindsay

  • Director - Resigned
  • Appointed: 2006-11-12
  • Resigned: 2012-01-31

  • MACKENZIE, Alasdair James

  • Director - Resigned
  • Appointed: 2006-11-12
  • Resigned: 2009-04-01

  • MACNAB, Alastair James

  • Director - Resigned
  • Appointed: 1990-11-04
  • Resigned: 1992-11-08

  • MAILE, Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-03

  • MALVENAN, Bryony Edith Lean

  • Director - Resigned
  • Appointed: 1994-11-06
  • Resigned: 1993-11-14

  • MCCOOL, John Gillies

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2006-11-12

  • MCKELVIE, Brian Francis

  • Director - Resigned
  • Appointed: 2010-11-21
  • Resigned: 2011-09-01

  • MCKILLOP, Craig

  • Director - Resigned
  • Appointed: 2006-11-12
  • Resigned: 2009-04-01

  • MCLENNAN, Charles Hislop Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-03

  • MCMILLAN, Ross Douglas

  • Director - Resigned
  • Appointed: 2010-11-21
  • Resigned: 2012-08-10

  • MICKEL, Dorothy

  • Director - Resigned
  • Appointed: 1995-11-05
  • Resigned: 1997-11-02

  • NISBET, Robin Macdonald Miller

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-14

  • ORD, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-02

  • OUTERSON, Susan Valerie

  • Director - Resigned
  • Appointed: 1992-11-08
  • Resigned: 1997-11-02

  • PARKES, Dryan Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-03

  • PILARSKI, Michal

  • Director - Resigned
  • Appointed: 2010-11-21
  • Resigned: 2013-09-30

  • REED, Ruth

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2009-12-14

  • REID, Millar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-03

  • FISKEN, David Mcnicol

  • Director - Active
  • Appointed: 2023-08-22

  • LAWRIE, Margaret-Anne

  • Director - Active
  • Appointed: 2020-10-26

  • MEADEN, Robert

  • Director - Active
  • Appointed: 2023-10-03

  • RAMSAY CLAPHAM, Iain

  • Director - Active
  • Appointed: 2023-09-01

  • STARK, Paul John

  • Director - Active
  • Appointed: 2020-10-26

  • STENHOUSE, Julia Elizabeth

  • Director - Active
  • Appointed: 2023-08-22

  • WILLIAMS, Victoria Rachel

  • Director - Active
  • Appointed: 2023-10-03

  • KING, Kenneth

  • Director - Resigned
  • Appointed: 2000-11-05
  • Resigned: 2002-04-17

  • MCMORRIS, Scott Clarke

  • Director - Resigned
  • Appointed: 2020-10-26
  • Resigned: 2023-10-03

  • CHRISTIE, Stewart

  • Secretary - Resigned
  • Appointed: 2006-11-12
  • Resigned: 2007-11-10

  • FLEMING, Kate

  • Secretary - Resigned
  • Appointed: 2001-12-08
  • Resigned: 2004-11-30

  • GRAY, Steven Christie

  • Secretary - Resigned
  • Appointed: 1997-11-08
  • Resigned: 1999-03-29

  • GREWAR, Julie

  • Secretary - Resigned
  • Appointed: 2000-11-05
  • Resigned: 2001-12-08

  • HALLAM, Rita

  • Secretary - Resigned
  • Appointed: 1993-11-14
  • Resigned: 1997-11-08

  • HARVEY, Jane Margaret

  • Secretary - Resigned
  • Appointed: 2007-11-10
  • Resigned: 2010-11-21

  • KEE, Gordon Henry

  • Secretary - Resigned
  • Appointed: 1990-11-04
  • Resigned: 1993-11-14

  • MACADAM, Murray

  • Secretary - Resigned
  • Appointed: 1999-03-29
  • Resigned: 2000-11-05

  • MURRAY, Alan Stuart

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1989-06-30

  • RIDDELL, Coral

  • Secretary - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2006-11-12
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