SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Company number SC064697

38 officers / 35 resignations

MACKENZIE, James Kenneth

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Active): Secretary
• Appointed on: 24 September 2010
• Nationality: British

EWING, James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ELSTON, David Aiken

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 September 2010
• Nationality: British

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed before: 4 May 1989
• Resigned on: 24 February 1999
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 13 August 2009
• Nationality: British

BERRIDGE, David Anderson

• Correspondence address: 7 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 4 May 1989
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Chief Executive

BOUSFIELD, Clare

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 November 2010
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BRUNET, Maurice Clive

• Correspondence address: 12 Abbots Walk, Kirkcaldy, Fife, KY2 5NL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 February 2006
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLODE, Steven Charles, Dr

• Correspondence address: 25-27, Hillfoot Road, Dollar, Clackmannanshire, FK14 7BD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 June 2008
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Director Of Marketing & Customer Strategy

DORNAN, Peter Gordon

• Correspondence address: 2 Hopetoun Park, Gullane, East Lothian, EH31 2EP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 February 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2003
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

ELLIOTT, John George

• Correspondence address: 54 Blinkbonny Road, Edinburgh, Lothian, EH4 3HY
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 21 March 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: General Manager(Sales)

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 October 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GALE, Patrick Nigel Christopher

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2010
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 July 2010
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GRACE, Adrian Thomas

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 March 2011
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRACE, Adrian Thomas

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 September 2009
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRACE, Paul Henry

• Correspondence address: 16 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: Scotland
• Occupation: Deputy Group Chief Executive & Actuary

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 21 March 1991
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

KIRKPATRICK, David Jeffrey

• Correspondence address: 2 St Margarets Place, Edinburgh, EH9 1AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 4 May 1989
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Investment Director

LAGENDIJK, Erik

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 November 2010
• Resigned on: 13 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: General Counsel

LAIDLAW, John Mark

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

MACKLE, Feilim

• Correspondence address: 11 Marine Parade, North Berwick, East Lothian, EH39 4LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 December 2007
• Resigned on: 29 March 2010
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MCGEE, Stephen James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

NOOITGEDAGT, Jan Jarich

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 July 2010
• Resigned on: 13 December 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

PAIGE, David Victor

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 2008
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 October 1998
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

PEUGEOT, Patrick

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 July 2010
• Resigned on: 13 December 2010
• Nationality: French
• Country of residence: France
• Occupation: Chairman Non Executive Life Assurance

ROBERTSON, William John

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 February 2010
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuarial Director

ROBERTSON, William John

• Correspondence address: 4 Cavendish Drive, Newton Mearns, Glasgow, G77 5NY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 31 December 2003
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuarial Director

SHANNON, William Mervyn Frew Carey

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 July 2010
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachan, West Lothian, EH52 6NR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 4 May 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 December 1993
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Finance Director

THORESEN, Otto

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 May 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive