SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED

Company number SC145575

23 officers / 18 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 6 May 2011
• Nationality: British

ARONSON, Rees

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Christopher Robert James

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 17 July 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

LUSCOMBE, Kerr

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 25 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary/Company Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 17 September 1993
• Nationality: British

YOUNG, Ian Gordon

• Correspondence address: 30 Lennox Row, Edinburgh, Midlothian, EH5 3LT
• Role (Resigned): Secretary
• Appointed on: 17 September 1993
• Resigned on: 13 August 2009
• Nationality: British

ARNOLD, Michael

• Correspondence address: Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 October 2009
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BARBOUR, Alastair William Stewart

• Correspondence address: Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 March 2012
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

BERRIDGE, David Anderson

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

BUDGE, Ruaridh Mackenzie

• Correspondence address: 72 Balgreen Road, Edinburgh, EH12 5UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 October 2004
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Actuary

CUTHBERTSON, Eric Ian

• Correspondence address: 102 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 22 July 1993
• Resigned on: 5 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORDON, Robert

• Correspondence address: Windygates 4 Grant Avenue, Edinburgh, EH3 0DS
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 22 July 1993
• Resigned on: 21 March 1995
• Nationality: British
• Occupation: Chartered Accountant

GRACE, Paul Henry

• Correspondence address: 16 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 17 September 1993
• Resigned on: 10 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

INGLIS, Hamish Macfarlane

• Correspondence address: Eyebrochy Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 22 July 1993
• Resigned on: 6 May 2004
• Nationality: British
• Occupation: Director Wholesale Grocers

MONAGHAN, Charles Edward

• Correspondence address: 10 Wool Road, London, SW20 0HW
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 16 December 1999
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Company Director

NICOLSON, David

• Correspondence address: Cluan House, Dunira, Comrie, Perthshire, PH6 2JY
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 27 May 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 22 July 1993
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachan, West Lothian, EH52 6NR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 22 July 1993
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Chartered Accountant

STORMONTH DARLING, Peter

• Correspondence address: 7 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 22 July 1993
• Resigned on: 11 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Chairman Investment Co

THORESEN, Otto

• Correspondence address: Westerlea, Abbotsford Road, North Berwick, East Lothian, EH39 5DB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 June 2006
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

WARD, Maxwell Colin Bernard

• Correspondence address: Stobshiel House, Humbie, East Lothian, EH36 5PD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 July 1993
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THE RT HON VISCOUNT YOUNGER OF LECKIE

• Correspondence address: Leckie House, Gargunnock, Stirling, Scotland, FK8 3BN
• Role (Resigned): Director
• Appointed on: 22 July 1993
• Resigned on: 28 May 1998