MR MICHAEL ROSS

Active Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

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MR MICHAEL ROSS

Active Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

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Current Appointments

Company Name Company Status Position Appointed Resigned
SCOTTISH MUTUAL ASSURANCE LIMITED Dissolved Director 12/06/08 2008-06-12
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LI Active Director 19/10/87 1987-10-19
PRINCIPLE MARKETING SERVICES LIMITED Dissolved Director 04/04/07 2007-04-04
MFORM HOLDINGS LIMITED Dissolved Director 29/03/07 2007-03-29

Previous Appointments

Company Name Company Status Position Appointed Resigned
SCOTTISH MUTUAL ASSURANCE LIMITED Dissolved Director 12/06/08 2008-06-12
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LI Active Director 19/10/87 1987-10-19
PHOENIX LIFE HOLDINGS LIMITED Active Director 27/08/09 10/01/11 2009-08-27
SCOTTISH MUTUAL ASSURANCE LIMITED Dissolved Director 12/06/08 22/04/09 2008-06-12
PHOENIX LIFE LIMITED Active Director 12/06/08 31/03/16 2008-06-12
PHOENIX & LONDON ASSURANCE LIMITED Dissolved Director 12/06/08 05/07/11 2008-06-12
PRINCIPLE INSURANCE COMPANY LIMITED Dissolved Director 04/04/07 29/12/11 2007-04-04
PEARL GROUP HOLDINGS (NO. 2) LIMITED Active Director 28/04/05 01/01/11 2005-04-28
STANDARD LIFE LIMITED Dissolved Director 28/04/05 07/08/13 2005-04-28
NATIONAL PROVIDENT LIFE LIMITED Dissolved Director 28/04/05 31/03/16 2005-04-28
PHOENIX LIFE ASSURANCE LIMITED Active Director 28/04/05 31/03/16 2005-04-28
ABRDN ALTERNATIVE INVESTMENTS LIMITED Active Director 30/06/00 30/09/02 2000-06-30
ABRDN INVESTMENTS GROUP LIMITED Active Director 30/06/00 30/09/03 2000-06-30
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED Active Director 06/03/00 30/09/03 2000-03-06
LLOYDS BANK GENERAL INSURANCE LIMITED Active Director 06/03/00 30/09/03 2000-03-06
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS Active Director 03/03/00 24/05/02 2000-03-03
LLOYDS BANKING GROUP PLC Active Director 03/03/00 30/09/03 2000-03-03
SCOTTISH WIDOWS GROUP LIMITED Active Director 03/03/00 30/09/03 2000-03-03
LLOYDS BANK PLC Active Director 03/02/00 30/09/03 2000-02-03
SW FUNDING PLC Dissolved Director 04/01/00 30/09/03 2000-01-04
SCOTTISH WIDOWS SERVICES LIMITED Active Director 01/07/99 24/05/02 1999-07-01
SCOTTISH FINANCIAL ENTERPRISE Active Director 18/12/97 23/01/04 1997-12-18
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY Dissolved Director 21/05/93 30/09/03 1993-05-21
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Dissolved Director 01/04/91 01/10/96 1991-04-01
SCOTTISH WIDOWS TRUSTEES LIMITED Active Director 01/04/91 01/10/96 1991-04-01
PENSIONS MANAGEMENT (S.W.F.) LIMITED Dissolved Director 01/04/91 01/10/96 1991-04-01
SCOTTISH WIDOWS UNIT FUNDS LIMITED Dissolved Director 01/04/91 01/10/96 1991-04-01
PHOENIX PENSIONS LIMITED Dissolved Director 12/06/08 14/05/12 2008-06-12
IMPALA LOAN COMPANY 1 LIMITED Dissolved Director 12/06/08 22/04/09 2008-06-12
BIIH PLC Dissolved Director 31/01/08 07/03/12 2008-01-31
PRINCIPLE MARKETING SERVICES LIMITED Dissolved Director 04/04/07 2007-04-04
MFORM HOLDINGS LIMITED Dissolved Director 29/03/07 2007-03-29
PRINCIPLE INSURANCE HOLDINGS LIMITED Dissolved Director 15/03/06 07/03/12 2006-03-15
MFORM LIMITED Dissolved Director 28/10/05 20/11/07 2005-10-28
NPI LIMITED Dissolved Director 28/04/05 08/08/13 2005-04-28
SCOTTISH WIDOWS ANNUITIES LIMITED Dissolved Director 04/01/00 30/09/03 2000-01-04
SCOTTISH WIDOWS HOLDINGS LIMITED Dissolved Director 04/02/99 03/03/00 1999-02-04
PENSION ADVISERS SUPPORT SYSTEM LIMITED Dissolved Director 13/05/98 06/07/00 1998-05-13
PASS LOANS LIMITED Dissolved Director 13/05/98 06/07/00 1998-05-13
PASS REVIEW LIMITED Dissolved Director 13/05/98 06/07/00 1998-05-13
PROTECTION LIFE COMPANY LIMITED Dissolved Director 22/07/97 31/12/99 1997-07-22
DIRECT LINE UNIT TRUSTS LIMITED Dissolved Director 22/07/97 31/12/99 1997-07-22
DIRECT LINE LIFE HOLDINGS LIMITED Dissolved Director 01/07/97 31/12/99 1997-07-01
SWB (67 MORRISON STREET) PLC Dissolved Director 28/11/94 31/12/00 1994-11-28
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Dissolved Director 24/02/94 01/10/96 1994-02-24
LAUTRO LIMITED Dissolved Director 01/01/92 24/11/92 1992-01-01
DALROAD 1 PLC Dissolved Director 05/06/91 21/10/96 1991-06-05
ABERDEEN INVESTMENT SOLUTIONS LIMITED Dissolved Director 01/04/91 30/09/03 1991-04-01
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED Dissolved Director 01/04/91 01/10/96 1991-04-01
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