SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
Company number SC064697
- Company Overview for SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)
- Filing history for SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)
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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