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SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED

Company Number

SC145575

Private limited by guarantee without share capital
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MACKENZIE, James Kenneth

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland

ARONSON, Rees

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Country of Residence
England

CAMPBELL, Christopher Robert James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Country of Residence
United Kingdom

DUFFIN, Brian James

Date of Birth
Role
Active
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Craigleith View Edinburgh EH4 3JZ
Country of Residence
Scotland

LUSCOMBE, Kerr

Date of Birth
Role
Active
Director
Occupation
Actuary/Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Country of Residence
Scotland

PATRICK, Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Midmar Gardens Edinburgh Midlothian EH10 6DZ

YOUNG, Ian Gordon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Lennox Row Edinburgh Midlothian EH5 3LT

ARNOLD, Michael

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Park Edinburgh Midlothian EH12 9SE
Country of Residence
United Kingdom

BARBOUR, Alastair William Stewart

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegon Lochside Crescent Edinburgh Park Edinburgh EH12 9SE Scotland
Country of Residence
Scotland

BERRIDGE, David Anderson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hermitage Gardens Edinburgh EH10 6DL

BUDGE, Ruaridh Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Balgreen Road Edinburgh EH12 5UB

CUTHBERTSON, Eric Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Ravelston Dykes Edinburgh Midlothian EH12 6HB
Country of Residence
United Kingdom

GORDON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windygates 4 Grant Avenue Edinburgh EH3 0DS

GRACE, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Succoth Avenue Edinburgh Midlothian EH12 6BU
Country of Residence
Scotland

INGLIS, Hamish Macfarlane

Date of Birth
Role
Resigned
Director
Occupation
Director Wholesale Grocers
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eyebrochy Sandy Loan Gullane East Lothian EH31 2BH

MONAGHAN, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wool Road London SW20 0HW

NICOLSON, David

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluan House Dunira Comrie Perthshire PH6 2JY
Country of Residence
Scotland

SEALEY, Barry Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Castlelaw Road Edinburgh Midlothian EH13 0DN
Country of Residence
Scotland

SLEIGH, Charles Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Binny Bridge Ecclesmachan West Lothian EH52 6NR

STORMONTH DARLING, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chairman Investment Co
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Swan Walk London SW3 4JJ
Country of Residence
England

THORESEN, Otto

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerlea Abbotsford Road North Berwick East Lothian EH39 5DB
Country of Residence
Scotland

WARD, Maxwell Colin Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stobshiel House Humbie East Lothian EH36 5PD
Country of Residence
United Kingdom

THE RT HON VISCOUNT YOUNGER OF LECKIE

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leckie House Gargunnock Stirling FK8 3BN Scotland