STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
LOTHIAN STANDARD LIFE INVESTMENTS (NO 15) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC298143
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of David John Burns as a secretary on 4 April 2017; Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017; Termination of appointment of Gerrard Patrick Rocchi as a director on 31 August 2016. The most likely internet sites of STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED are www.standardlifeinvestmentsholdings.co.uk, and www.standard-life-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Standard Life Investments Holdings Limited is a Private Limited Company. The company registration number is SC298143. Standard Life Investments Holdings Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Standard Life Investments Holdings Limited is 1 George Street Edinburgh Lothian Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. CLARK, Colin Martin is a Director of the company. PARIS, Roderick Louis is a Director of the company. SKEOCH, Norman Keith is a Director of the company. WALKLIN, Colin Richard is a Director of the company. Secretary BURNS, David John has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Director BUCHAN, Colin Alexander Mason has been resigned. Director CONNOLLY, Mark has been resigned. Director CROMBIE, Alexander Maxwell has been resigned. Director CUMMING, David Thorburn has been resigned. Director DAWSON, Jonathan Donald Sherlock has been resigned. Director DEVINE, John has been resigned. Director GRIMSTONE, Gerald Edgar, Sir has been resigned. Director HOLMES, Virginia Anne has been resigned. Director LITTLEBOY, William Regnar has been resigned. Director MAXWELL, John Dingwall has been resigned. Director NISH, David Thomas has been resigned. Director O'BRIEN, Vincent Joseph has been resigned. Director PAYNTER, John Gregor Hugh has been resigned. Director RENAUD, Roger Andre has been resigned. Director ROCCHI, Gerrard Patrick has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director WATT, Alexander Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 04 April 2017
Director
CLARK, Colin Martin
Appointed Date: 18 May 2006
66 years old
Director
PARIS, Roderick Louis
Appointed Date: 18 May 2006
66 years old
Director
SKEOCH, Norman Keith
Appointed Date: 18 May 2006
69 years old
Director
WALKLIN, Colin Richard
Appointed Date: 03 December 2007
71 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 04 April 2017
Appointed Date: 01 July 2010
Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 July 2010
Appointed Date: 03 March 2006
Director
BUCHAN, Colin Alexander Mason
Resigned: 01 January 2012
Appointed Date: 18 May 2006
70 years old
Director
CONNOLLY, Mark
Resigned: 15 March 2009
Appointed Date: 18 May 2006
66 years old
Director
CROMBIE, Alexander Maxwell
Resigned: 31 December 2009
Appointed Date: 18 May 2006
76 years old
Director
CUMMING, David Thorburn
Resigned: 01 January 2012
Appointed Date: 18 May 2006
63 years old
Director
DAWSON, Jonathan Donald Sherlock
Resigned: 28 February 2013
Appointed Date: 01 December 2010
73 years old
Director
DEVINE, John
Resigned: 31 August 2016
Appointed Date: 25 September 2012
67 years old
Director
GRIMSTONE, Gerald Edgar, Sir
Resigned: 28 April 2015
Appointed Date: 03 May 2013
76 years old
Director
HOLMES, Virginia Anne
Resigned: 31 August 2016
Appointed Date: 24 October 2008
65 years old
Director
LITTLEBOY, William Regnar
Resigned: 01 January 2012
Appointed Date: 03 March 2006
64 years old
Director
MAXWELL, John Dingwall
Resigned: 15 December 2006
Appointed Date: 18 May 2006
62 years old
Director
NISH, David Thomas
Resigned: 05 August 2015
Appointed Date: 01 January 2010
65 years old
Director
O'BRIEN, Vincent Joseph
Resigned: 17 May 2006
Appointed Date: 03 March 2006
60 years old
Director
PAYNTER, John Gregor Hugh
Resigned: 28 April 2015
Appointed Date: 01 December 2010
71 years old
Director
RENAUD, Roger Andre
Resigned: 01 January 2012
Appointed Date: 18 May 2006
65 years old
Director
ROCCHI, Gerrard Patrick
Resigned: 31 August 2016
Appointed Date: 01 March 2014
68 years old
Director
STEVENSON, Hugh Alexander
Resigned: 19 May 2008
Appointed Date: 18 May 2006
83 years old
Director
WATT, Alexander Peter
Resigned: 15 November 2010
Appointed Date: 18 May 2006
73 years old

STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED Events

10 Apr 2017
Termination of appointment of David John Burns as a secretary on 4 April 2017
10 Apr 2017
Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017
05 Sep 2016
Termination of appointment of Gerrard Patrick Rocchi as a director on 31 August 2016
05 Sep 2016
Termination of appointment of John Devine as a director on 31 August 2016
05 Sep 2016
Termination of appointment of Virginia Anne Holmes as a director on 31 August 2016
...
... and 93 more events
13 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2006
Incorporation

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