Grace, Adrian Thomas

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Organisation Position From Until
1 7IM HOLDINGS LIMITED DirDirector 2020-11-26
2 AEGON BENEFIT SOLUTIONS LIMITED DirDirector 2010-06-15 2013-09-25
3 AEGON EDC LIMITED DirDirector 2011-01-24 2011-05-02
4 AEGON HOLDINGS (UK) LIMITED DirDirector 2011-03-29 2020-01-09
5 AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. DirDirector 2011-03-03 2020-01-09
6 AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. DirDirector 2011-03-03 2020-01-09
7 AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. DirDirector 2011-03-03 2020-01-09
8 AEGON INVESTMENT SOLUTIONS LTD. DirDirector 2011-03-01 2020-01-09
9 AEGON INVESTMENTS LIMITED DirDirector 2017-03-06 2020-01-09
10 AEGON PENSION TRUSTEE LIMITED DirDirector 2011-03-31 2020-01-09
11 AEGON PLATFORM SERVICES LIMITED DirDirector 2014-03-31 2017-07-09
12 AEGON SIPP GUARANTEE NOMINEE LIMITED DirDirector 2014-07-10 2020-01-09
13 AEGON SIPP NOMINEE 2 LIMITED DirDirector 2017-11-10 2020-01-09
14 AEGON SIPP NOMINEE LTD DirDirector 2011-08-23 2020-01-09
15 AEGON UK CORPORATE SERVICES LIMITED DirDirector 2009-03-25 2020-01-09
16 AEGON UK DIRECT LIMITED DirDirector 2009-03-27 2009-06-26
DirDirector 2009-07-17 2010-03-15
DirDirector 2011-03-25 2013-09-25
17 AEGON UK DISTRIBUTION HOLDINGS LIMITED DirDirector 2011-03-31 2014-01-21
18 AEGON UK IT SERVICES LIMITED DirDirector 2010-06-16 2020-01-09
19 AEGON UK PLC DirDirector 2011-03-28 2020-01-09
20 AEGON UK PROPERTY FUND LIMITED DirDirector 2011-03-31 2020-01-09
21 AEGON UK SERVICES LIMITED DirDirector 2009-03-25 2018-07-05
22 ANDREWS NOMINEES LIMITED DirDirector 2017-11-02 2020-01-09
23 BRITISH LINEN CHARTER PLC DirDirector 2008-02-27 2009-01-16
24 BRITISH LINEN LEASING (LONDON) LIMITED DirDirector 2008-04-14 2009-01-16
25 BRITISH LINEN LEASING LIMITED DirDirector 2008-02-27 2009-01-16
26 BRITISH LINEN SHIPPING LIMITED DirDirector 2008-02-27 2009-01-16
27 CAPITAL BANK LEASING 1 LIMITED DirDirector 2008-02-27 2009-01-16
28 CAPITAL BANK LEASING 10 LIMITED DirDirector 2008-02-27 2009-01-16
29 CAPITAL BANK LEASING 11 LIMITED DirDirector 2008-02-27 2009-01-16
30 CAPITAL BANK LEASING 12 LIMITED DirDirector 2008-02-27 2009-01-16
31 CAPITAL BANK LEASING 2 LIMITED DirDirector 2008-02-27 2009-01-16
32 CAPITAL BANK LEASING 3 LIMITED DirDirector 2008-02-27 2009-01-16
33 CAPITAL BANK LEASING 4 LIMITED DirDirector 2008-02-27 2009-01-16
34 CAPITAL BANK LEASING 5 LIMITED DirDirector 2008-02-27 2009-01-16
35 CAPITAL BANK LEASING 6 LIMITED DirDirector 2008-02-27 2009-01-16
36 CAPITAL BANK LEASING 7 LIMITED DirDirector 2008-02-27 2009-01-16
37 CAPITAL BANK LEASING 8 LIMITED DirDirector 2008-02-27 2009-01-16
38 CAPITAL BANK LEASING 9 LIMITED DirDirector 2008-02-27 2009-01-16
39 CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED DirDirector 2008-02-27 2009-01-16
40 CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED DirDirector 2008-04-14 2009-01-16
41 CAPITAL LEASING (EDINBURGH) LIMITED DirDirector 2008-02-27 2009-01-16
42 CAPITAL LEASING LIMITED DirDirector 2008-04-14 2009-01-16
43 CLYDESDALE BANK PLC DirDirector 2014-12-23 2020-05-01
44 COFUNDS LEASING LIMITED DirDirector 2017-01-01 2020-01-09
45 COFUNDS LIMITED DirDirector 2017-01-01 2020-01-09
46 COFUNDS NOMINEES LTD DirDirector 2017-01-01 2020-01-09
47 CYB INVESTMENTS LIMITED DirDirector 2014-12-23 2017-03-30
48 DORSET NOMINEES LIMITED DirDirector 2017-01-01 2020-01-09
49 FLEXIFLY LIMITED DirDirector 2008-02-27 2009-01-16
50 GLOSSTRIPS LIMITED DirDirector 2008-02-27 2009-01-16
51 GUARDIAN ASSURANCE LIMITED DirDirector 2009-09-29 2011-11-23
52 HS TRUSTEES LTD DirDirector 2010-06-07 2010-10-26
53 LINK PENSION ADMINISTRATION (HS) LIMITED DirDirector 2010-06-04 2010-10-26
54 LOCHSIDE NOMINEES LIMITED DirDirector 2017-11-02 2020-01-09
55 MINSTER NOMINEES LIMITED (b2010-01-20) DirDirector 2017-01-01 2020-01-09
56 MOMENTUM GROUP LIMITED DirDirector 2015-09-14 2020-01-09
57 NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED DirDirector 2014-09-03 2020-01-09
58 NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED DirDirector 2014-09-03 2020-01-09
59 NOAH FINANCIAL SERVICES LTD. DirDirector 2011-03-31 2013-08-20
60 ORIGEN FINANCIAL SERVICES LIMITED DirDirector 2009-08-14 2010-03-15
DirDirector 2011-04-15 2011-12-16
61 ORIGEN INVESTMENT SERVICES LIMITED DirDirector 2009-08-14 2010-03-15
DirDirector 2011-04-15 2011-12-16
62 ORIGEN LIMITED DirDirector 2011-04-15 2011-12-16
63 ORIGEN TRUSTEE SERVICES LIMITED DirDirector 2015-09-14 2020-01-09
64 QUILTER FINANCIAL PLANNING LIMITED (b2005-02-22) DirDirector 2014-01-01 2014-07-01
65 QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED DirDirector 2009-08-14 2010-03-15
DirDirector 2011-04-15 2011-07-26
66 REASSURE COMPANIES SERVICES LIMITED DirDirector 2011-03-31 2011-11-23
67 REASSURE FS LIMITED DirDirector 2010-06-16 2011-11-23
68 REASSURE LL LIMITED DirDirector 2009-09-29 2011-11-23
69 REASSURE NOMINEES LIMITED DirDirector 2011-03-31 2011-11-23
70 REASSURE PM LIMITED DirDirector 2009-09-29 2011-11-23
71 SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED DirDirector 2009-09-29 2010-12-13
DirDirector 2011-03-31 2020-01-09
72 SCOTTISH EQUITABLE FINANCE LIMITED DirDirector 2011-03-31 2013-11-01
73 SCOTTISH EQUITABLE HOLDINGS LIMITED DirDirector 2010-12-13 2020-01-09
74 SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC DirDirector 2011-03-31 2013-08-27
75 SCOTTISH EQUITABLE PLC DirDirector 2009-09-25 2020-01-09
76 SCOTTISH FINANCIAL ENTERPRISE DirDirector 2007-09-27 2013-06-13
77 SEAFORTH MARITIME (HIGHLANDER) LIMITED DirDirector 2008-02-27 2009-01-16
78 SEAFORTH MARITIME (JARL) LIMITED DirDirector 2008-02-27 2009-01-16
79 THINK SYNERGY LIMITED DirDirector 2011-03-31 2012-03-21
80 VICTORIA NOMINEES LIMITED DirDirector 2017-11-02 2020-01-09
81 VIRGIN MONEY LIMITED DirDirector 2018-10-15 2020-05-01
82 VIRGIN MONEY UK PLC DirDirector 2015-09-29 2020-05-01
83 VIRGIN MONEY UNIT TRUST MANAGERS LIMITED DirDirector 2018-10-15 2019-02-27
84 WITHAM INSTITUTIONAL NOMINEE LIMITED DirDirector 2017-10-19 2020-01-09

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