SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY

Company number SZ000001

24 officers / 20 resignations

MACKENZIE, James Kenneth

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Secretary
• Appointed on: 18 February 2021

EWING, James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HOLLIDAY-WILLIAMS, Michael Anthony, Mr.

• Correspondence address: Aegon Uk, 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

MACKENZIE, James Kenneth

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland, EH12 9SE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel And Company Secretary

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Secretary
• Appointed before: 3 May 1993
• 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: 3 May 1993
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Chief Executive

CUTHBERTSON, Eric Ian

• Correspondence address: 102 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 3 May 1993
• Resigned on: 4 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRANKLIN, Niall Anthony Morris

• Correspondence address: 14 Laverockbank Terrace, Edinburgh, EH5 3BL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 October 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GORDON, Robert

• Correspondence address: Windygates 4 Grant Avenue, Edinburgh, EH3 0DS
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 3 May 1993
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Chartered Accountant

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, Paul Henry

• Correspondence address: 16 Succoth Avenue, Edinburgh, Midlothian, EH12 6BU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 3 May 1993
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

HENDERSON, David Alexander

• Correspondence address: 6 Braid Avenue, Edinburgh, Midlothian, EH10 6DR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 3 May 1993
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

INGLIS, Hamish Macfarlane

• Correspondence address: Eyebrochy Sandy Loan, Gullane, East Lothian, EH31 2BH
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 3 May 1993
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Director

KIRKPATRICK, David Jeffrey

• Correspondence address: 2 St Margarets Place, Edinburgh, EH9 1AY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 3 May 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

MCGEE, Stephen James

• Correspondence address: Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 18 February 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Programmes Director

PATRICK, Roy

• Correspondence address: 16 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 October 1998
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Secretary

SEALEY, Barry Edward

• Correspondence address: 4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 3 May 1993
• Resigned on: 4 August 1994
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SLEIGH, Charles Frederick

• Correspondence address: Binny Bridge, Ecclesmachan, West Lothian, EH52 6NR
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 3 May 1993
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Company Director

STEWART, William Wilson

• Correspondence address: 1 Braehead Park, Edinburgh, EH4 6AX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Finance Director

STORMONTH DARLING, Peter

• Correspondence address: 7 Swan Walk, London, SW3 4JJ
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 23 January 1992
• Resigned on: 4 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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: Chief Executive Officer

WARD, Maxwell Colin Bernard

• Correspondence address: Stobshiel House, Humbie, East Lothian, EH36 5PD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 3 May 1993
• Resigned on: 16 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Baillie Gifford & Co Investmen

THE RT HON VISCOUNT YOUNGER OF LECKIE

• Correspondence address: Leckie House, Gargunnock, Stirling, Scotland, FK8 3BN
• Role (Resigned): Director
• Appointed before: 3 May 1993
• Resigned on: 8 August 1994