Advanced company searchLink opens in new window

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED

Company number SC064697

Filter officers

Filter officers

Officers: 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