SCOTTISH EQUITABLE HOLDINGS LIMITED

Company number SC144516

70 officers / 60 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 12 June 2014

DALTON-BROWN, David Martin

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Michael Stuart

• Correspondence address: Aegon, Lochside Crescent, Edinburgh, Edinburgh Park, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Susanna Frances

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EWING, James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROEHLICH, Theresa Patricia

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HESLOP, Helen Louise

• Correspondence address: 1 Lochside Crescent, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: France
• 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: 8 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCCOMB, Christina Margaret

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh, Edinburgh Park, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Duncan James

• Correspondence address: Aegon, 1-3 Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Laurence John

• Correspondence address: Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 12 June 2014

ELSTON, David Aiken

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

GOUGH, Clare Jennifer

• Correspondence address: 9a Clarendon Road, London, W11 4JA
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 8 September 1993
• Nationality: British

MACKENZIE, James Kenneth

• Correspondence address: Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 14 September 2012
• Nationality: British

PAGE, Timothy Algernon Clement

• Correspondence address: Flat F12 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JL
• Role (Resigned): Secretary
• Appointed on: 8 September 1993
• Resigned on: 4 November 1993
• Nationality: British

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed on: 4 November 1993
• Resigned on: 1 January 1999
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 13 August 2009
• Nationality: British

CHARLOTTE SECRETARIES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4YS
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 18 May 1993

BARKER, Keith Graham

• Correspondence address: The Braes 44 Uplands Road, Kenley, Surrey, CR8 5EF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Sales Director

BERRIDGE, David Anderson

• Correspondence address: 7 Hermitage Gardens, Edinburgh, EH10 6DL
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 November 1993
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Director

BERTRAM, Robert David Darney

• Correspondence address: 16 Charlotte Square, Edinburgh, EH2 4YS
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 May 1993
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Writer To The Signet

BOUSFIELD, Clare

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 December 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: 1 January 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BUTTON, Darryl Douglas

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 8 August 2013
• Resigned on: 17 November 2016
• Nationality: Canadian
• Country of residence: Netherlands
• Occupation: Cfo

CLEGG, Robert Duncan

• Correspondence address: 119 Albert Street, London, NW1 7NB
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 June 1997
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Company Director

CLIFF, John Peter

• Correspondence address: Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 May 2012
• Resigned on: 19 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DUMBLE, Graham William

• Correspondence address: Derby House 12 Merchiston Avenue, Edinburgh, EH10 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 1999
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Managing Director

EASTER, Philip Charles

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 December 2011
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Adrian Mark

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FOSTER, William Henry

• Correspondence address: Van Calcarlaan 36a, 2244 Gp, Wassenaar, The Netherlands, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 18 May 1993
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Director

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 23 February 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GALE, Patrick Nigel Christopher

• Correspondence address: Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2010
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GARTHWAITE, Charles Martin

• Correspondence address: Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 13 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Risk Officer

GEDDES, John Anthony

• Correspondence address: 23 Greenways, Walton On The Hill, Tadworth, Surrey, KT20 7QE
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 18 May 1993
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Actuary

GILLSON, Roy Charles

• Correspondence address: Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 June 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director