SCOTTISH EQUITABLE HOLDINGS LIMITED: Directors

Overview

Company Name	SCOTTISH EQUITABLE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC144516
Jurisdiction	Scotland
Date of Creation	May 14, 1993

Who are the officers of SCOTTISH EQUITABLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Amanda 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 19, 2025		Secretary	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom				335992160001
BAREGGI, Michele 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 13, 2025		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	Italian	1973-11	214593640001
BLAKE, Nicholas, Mr. Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	Nov 27, 2024		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland Scotland	United Kingdom	British	1965-12	330020520001
DAVIES, Michael Stuart Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	Dec 22, 2021		Director	Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	England	British	1966-12	291365910001
EWING, James Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Apr 03, 2014		Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1970-6	164391750002
FROEHLICH, Theresa Patricia 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	May 22, 2018		Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	British	1966-4	289631470002
HESLOP, Helen Louise Lochside Crescent EH12 9SE Edinburgh 1 Scotland	Apr 12, 2021		Director	Lochside Crescent EH12 9SE Edinburgh 1 Scotland	France	British	1969-12	240570690010
HOLLIDAY-WILLIAMS, Michael Anthony, Mr. Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	Jan 08, 2020		Director	Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon Scotland	United Kingdom	British	1970-6	265974660001
MCCOMB, Christina Margaret 1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	Jan 22, 2024		Director	1-3 Lochside Crescent EH12 9SE Edinburgh Aegon Edinburgh Park Scotland	England	British	1956-5	105825380004
EDWARDS, Laurence John Edinburgh Park Edinburgh EH12 9SE Midlothain	Sep 14, 2012	Jun 12, 2014	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothain				172458660001
ELSTON, David Aiken Edinburgh Park Edinburgh EH12 9SE Midlothain	Jul 01, 2010	Sep 24, 2010	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothain		British		152427320001
GOUGH, Clare Jennifer 9a Clarendon Road W11 4JA London	May 18, 1993	Sep 08, 1993	Secretary	9a Clarendon Road W11 4JA London		British		67351910001
MACKENZIE, James Kenneth Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Jun 12, 2014	Dec 28, 2024	Secretary	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland				189025890001
MACKENZIE, James Kenneth Edinburgh Park Edinburgh EH12 9SE Midlothain	Dec 13, 2010	Sep 14, 2012	Secretary	Edinburgh Park Edinburgh EH12 9SE Midlothain		British		156886340001
MORRIS, Alison Lochside Crescent EH12 9SE Edinburgh Aegon Scotland	Dec 28, 2024	May 19, 2025	Secretary	Lochside Crescent EH12 9SE Edinburgh Aegon Scotland				330812740001
PAGE, Timothy Algernon Clement Flat F12 Sloane Avenue Mansions Sloane Avenue SW3 3JL London	Sep 08, 1993	Nov 04, 1993	Secretary	Flat F12 Sloane Avenue Mansions Sloane Avenue SW3 3JL London		British		36296810001
PATRICK, Roy 16 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Nov 04, 1993	Jan 01, 1999	Secretary	16 Midmar Gardens EH10 6DZ Edinburgh Midlothian		British		556790001
YOUNG, Ian Gordon 30 Lennox Row EH5 3LT Edinburgh Midlothian	Jan 01, 1999	Aug 13, 2009	Secretary	30 Lennox Row EH5 3LT Edinburgh Midlothian		British		15401360002
CHARLOTTE SECRETARIES LIMITED 16 Charlotte Square EH2 4YS Edinburgh	May 14, 1993	May 18, 1993	Secretary	16 Charlotte Square EH2 4YS Edinburgh				34499070001
BARKER, Keith Graham The Braes 44 Uplands Road CR8 5EF Kenley Surrey	Jan 01, 1999	Dec 31, 2003	Director	The Braes 44 Uplands Road CR8 5EF Kenley Surrey		British	1946-9	62153220001
BERRIDGE, David Anderson 7 Hermitage Gardens EH10 6DL Edinburgh	Nov 04, 1993	Jan 22, 1997	Director	7 Hermitage Gardens EH10 6DL Edinburgh		British	1944-6	995680002
BERTRAM, Robert David Darney 16 Charlotte Square EH2 4YS Edinburgh	May 14, 1993	May 18, 1993	Director	16 Charlotte Square EH2 4YS Edinburgh		British	1941-10	34499060003
BOUSFIELD, Clare Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Dec 13, 2010	Aug 12, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Scotland	British	1968-6	156864220001
BRUNET, Maurice Clive 12 Abbots Walk KY2 5NL Kirkcaldy Fife	Jan 01, 1999	Dec 31, 2003	Director	12 Abbots Walk KY2 5NL Kirkcaldy Fife	United Kingdom	British	1958-2	62153230002
BUTTON, Darryl Douglas Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Aug 08, 2013	Nov 17, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Netherlands	Canadian	1969-5	180685900001
CLEGG, Robert Duncan 119 Albert Street NW1 7NB London	Jun 12, 1997	Jan 01, 1999	Director	119 Albert Street NW1 7NB London		British	1942-4	68327160001
CLIFF, John Peter Edinburgh Park Edinburgh EH12 9SE Midlothain	May 11, 2012	Sep 19, 2014	Director	Edinburgh Park Edinburgh EH12 9SE Midlothain	United Kingdom	British	1951-2	159349320001
DALTON-BROWN, David Martin Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Sep 11, 2015	Dec 31, 2024	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1959-1	179412860001
DAVIES, Susanna Frances 1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	Nov 08, 2021	Sep 30, 2025	Director	1-3 Lochside Crescent Edinburgh Park EH12 9SE Edinburgh Aegon United Kingdom	England	British	1959-1	142350460001
DUMBLE, Graham William Derby House 12 Merchiston Avenue EH10 4NY Edinburgh	Jan 01, 1999	Nov 09, 2007	Director	Derby House 12 Merchiston Avenue EH10 4NY Edinburgh		British	1959-1	62153240002
EASTER, Philip Charles Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Dec 22, 2011	Sep 15, 2016	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	England	British	1953-8	105999210001
EASTWOOD, Adrian Mark Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	Sep 01, 2014	Dec 31, 2022	Director	Edinburgh Park EH12 9SE Edinburgh Aegon Lochside Crescent Scotland	United Kingdom	British	1961-11	157241990001
FOSTER, William Henry Van Calcarlaan 36a 2244 Gp FOREIGN Wassenaar The Netherlands The Netherlands	May 18, 1993	Jan 01, 1999	Director	Van Calcarlaan 36a 2244 Gp FOREIGN Wassenaar The Netherlands The Netherlands		British	1932-5	34680170002
FRANKLIN, Niall Anthony Morris 14 Laverockbank Terrace EH5 3BL Edinburgh	Feb 23, 1995	Dec 31, 1998	Director	14 Laverockbank Terrace EH5 3BL Edinburgh	Scotland	British	1951-11	41177750001
GALE, Patrick Nigel Christopher Edinburgh Park Edinburgh EH12 9SE Midlothain	Dec 13, 2010	Oct 24, 2011	Director	Edinburgh Park Edinburgh EH12 9SE Midlothain	England	British	1960-3	149359970001

2 3 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0