SCOTTISH EQUITABLE PLC
| Status | ACTIVE |
| Company No. | SC144517 |
| Category | Private Limited Company |
| Incorporated | 14 May 1993 |
| Age | 31 years, 2 days |
| Jurisdiction | Scotland |
SUMMARY
SCOTTISH EQUITABLE PLC is an active private limited company with number SC144517. It was incorporated 31 years, 2 days ago, on 14 May 1993. The company address is Aegon Lochside Crescent Aegon Lochside Crescent, Edinburgh, EH12 9SE, Scotland.
People
Secretary
ACTIVEAssigned on 12 Jun 2014
Current time on role 9 years, 11 months, 4 days
Director
Director
ACTIVEAssigned on 11 Sep 2015
Current time on role 8 years, 8 months, 5 days
Director
Company Director
ACTIVEAssigned on 22 Dec 2021
Current time on role 2 years, 4 months, 25 days
Director
Company Director
ACTIVEAssigned on 08 Nov 2021
Current time on role 2 years, 6 months, 8 days
Director
Company Director
ACTIVEAssigned on 03 Apr 2014
Current time on role 10 years, 1 month, 13 days
Director
Director
ACTIVEAssigned on 22 May 2018
Current time on role 5 years, 11 months, 25 days
Director
Company Director
ACTIVEAssigned on 12 Apr 2021
Current time on role 3 years, 1 month, 4 days
HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
Director
Chief Executive
ACTIVEAssigned on 08 Jan 2020
Current time on role 4 years, 4 months, 8 days
Director
Company Director
ACTIVEAssigned on 22 Jan 2024
Current time on role 3 months, 25 days
Director
Company Director
ACTIVEAssigned on 21 Jul 2022
Current time on role 1 year, 9 months, 26 days
Secretary
RESIGNEDAssigned on 14 Sep 2012
Resigned on 12 Jun 2014
Time on role 1 year, 8 months, 28 days
Secretary
RESIGNEDAssigned on 04 Dec 2009
Resigned on 24 Sep 2010
Time on role 9 months, 20 days
Secretary
RESIGNEDAssigned on 13 Aug 2009
Resigned on 04 Dec 2009
Time on role 3 months, 22 days
Secretary
RESIGNEDAssigned on 18 May 1993
Resigned on 08 Sep 1993
Time on role 3 months, 21 days
Secretary
RESIGNEDAssigned on 24 Sep 2010
Resigned on 14 Sep 2012
Time on role 1 year, 11 months, 20 days
PAGE, Timothy Algernon Clement
Secretary
RESIGNEDAssigned on 08 Sep 1993
Resigned on 04 Nov 1993
Time on role 1 month, 26 days
Secretary
RESIGNEDAssigned on 04 Nov 1993
Resigned on 01 Jan 1999
Time on role 5 years, 1 month, 27 days
Secretary
RESIGNEDAssigned on 01 Jan 1999
Resigned on 13 Aug 2009
Time on role 10 years, 7 months, 12 days
Corporate-secretary
RESIGNEDAssigned on 14 May 1993
Resigned on 18 May 1993
Time on role 4 days
Director
Sales Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Dec 2003
Time on role 4 years, 11 months, 30 days
Director
Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 22 Jan 1997
Time on role 3 years, 2 months, 18 days
Director
Writer To The Signet
RESIGNEDAssigned on 14 May 1993
Resigned on 18 May 1993
Time on role 4 days
Director
Accountant
RESIGNEDAssigned on 11 Nov 2010
Resigned on 12 Aug 2016
Time on role 5 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on 22 Feb 2006
Resigned on 15 Feb 2010
Time on role 3 years, 11 months, 21 days
Director
Operations Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Dec 2003
Time on role 4 years, 11 months, 30 days
Director
Cfo
RESIGNEDAssigned on 08 Aug 2013
Resigned on 17 Nov 2016
Time on role 3 years, 3 months, 9 days
Director
Company Director
RESIGNEDAssigned on 12 Jun 1997
Resigned on 01 Jan 1999
Time on role 1 year, 6 months, 19 days
Director
Actuary
RESIGNEDAssigned on 11 May 2012
Resigned on 19 Sep 2014
Time on role 2 years, 4 months, 8 days
Director
Director Of Marketing & Customer Strategy
RESIGNEDAssigned on 03 Jun 2008
Resigned on 15 Feb 2010
Time on role 1 year, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 08 Nov 2021
Resigned on 08 Nov 2021
Time on role
Director
Director
RESIGNEDAssigned on 22 Feb 2006
Resigned on 07 Dec 2007
Time on role 1 year, 9 months, 13 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 09 Nov 2007
Time on role 8 years, 10 months, 8 days
Director
Director
RESIGNEDAssigned on 22 Dec 2011
Resigned on 15 Sep 2016
Time on role 4 years, 8 months, 24 days
Director
Actuary
RESIGNEDAssigned on 01 Sep 2014
Resigned on 31 Dec 2022
Time on role 8 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 18 May 1993
Resigned on 01 Jan 1999
Time on role 5 years, 7 months, 14 days
FRANKLIN, Niall Anthony Morris
Director
Finance Director
RESIGNEDAssigned on 23 Feb 1995
Resigned on 31 Dec 1998
Time on role 3 years, 10 months, 8 days
GALE, Patrick Nigel Christopher
Director
Director
RESIGNEDAssigned on 15 Feb 2010
Resigned on 24 Oct 2011
Time on role 1 year, 8 months, 9 days
Director
Chief Risk Officer
RESIGNEDAssigned on 09 Jul 2010
Resigned on 31 Dec 2013
Time on role 3 years, 5 months, 22 days
Director
Actuary
RESIGNEDAssigned on 18 May 1993
Resigned on 01 Jan 1999
Time on role 5 years, 7 months, 14 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2011
Resigned on 08 Feb 2013
Time on role 1 year, 7 months, 8 days
Director
Business Manager
RESIGNEDAssigned on 25 Sep 2009
Resigned on 09 Jan 2020
Time on role 10 years, 3 months, 14 days
Director
Marketing Consultant
RESIGNEDAssigned on 01 Oct 2012
Resigned on 27 Jun 2019
Time on role 6 years, 8 months, 26 days
Director
Group Chief Executive
RESIGNEDAssigned on 04 Nov 1993
Resigned on 31 Dec 2004
Time on role 11 years, 1 month, 27 days
Director
Managing Director
RESIGNEDAssigned on 01 Jan 1999
Resigned on 26 Feb 2001
Time on role 2 years, 1 month, 25 days
Director
Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 01 Jan 1999
Time on role 5 years, 1 month, 27 days
Director
Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 30 Sep 1996
Time on role 2 years, 10 months, 26 days
Director
General Counsel
RESIGNEDAssigned on 11 Nov 2010
Resigned on 13 Nov 2014
Time on role 4 years, 2 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jan 2005
Resigned on 21 Jun 2010
Time on role 5 years, 5 months, 20 days
Director
Director
RESIGNEDAssigned on 07 Dec 2007
Resigned on 29 Mar 2010
Time on role 2 years, 3 months, 22 days
Director
Director
RESIGNEDAssigned on 11 May 2011
Resigned on 09 Jul 2012
Time on role 1 year, 1 month, 29 days
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Oct 2016
Resigned on 31 Dec 2021
Time on role 5 years, 2 months, 2 days
Director
Retired
RESIGNEDAssigned on 04 Aug 2014
Resigned on 30 Sep 2022
Time on role 8 years, 1 month, 26 days
Director
Company Executive
RESIGNEDAssigned on 23 Feb 1995
Resigned on 01 Jan 1999
Time on role 3 years, 10 months, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Jul 2010
Resigned on 23 Apr 2013
Time on role 2 years, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 May 2008
Resigned on 14 Jun 2012
Time on role 4 years, 1 month, 13 days
Director
Group Secretary
RESIGNEDAssigned on 01 Jan 1999
Resigned on 28 Apr 2006
Time on role 7 years, 3 months, 27 days
Director
Chairman Non Executive Life Assurance
RESIGNEDAssigned on 01 Jul 2010
Resigned on 26 Mar 2014
Time on role 3 years, 8 months, 25 days
Director
Internal Auditor
RESIGNEDAssigned on 21 May 2012
Resigned on 14 May 2020
Time on role 7 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on 22 Jun 2017
Resigned on 01 Nov 2021
Time on role 4 years, 4 months, 9 days
Director
Actuarial Director
RESIGNEDAssigned on 15 Feb 2010
Resigned on 30 Jul 2010
Time on role 5 months, 15 days
Director
Actuarial Director
RESIGNEDAssigned on 20 Aug 1999
Resigned on 31 Dec 2004
Time on role 5 years, 4 months, 11 days
Director
Director
RESIGNEDAssigned on 12 Oct 2017
Resigned on 22 Jan 2024
Time on role 6 years, 3 months, 10 days
Director
Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 01 Jan 1999
Time on role 5 years, 1 month, 27 days
SHANNON, William Mervyn Frew Carey
Director
Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 20 Dec 2011
Time on role 1 year, 5 months, 19 days
SHANNON, William Mervyn Frew Carey
Director
Company Director
RESIGNEDAssigned on 14 Aug 1997
Resigned on 01 Jan 1999
Time on role 1 year, 4 months, 18 days
Director
Chairman & Ceo
RESIGNEDAssigned on 15 Aug 1996
Resigned on 01 Jan 1999
Time on role 2 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 04 May 1995
Time on role 1 year, 6 months
Director
Group Finance Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 31 May 2001
Time on role 7 years, 6 months, 27 days
Director
Director
RESIGNEDAssigned on 18 May 1993
Resigned on 01 Jan 1999
Time on role 5 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 01 Jan 1999
Time on role 5 years, 1 month, 27 days
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jan 1999
Resigned on 31 Mar 2011
Time on role 12 years, 2 months, 30 days
Director
Former Managing Director, Consultant
RESIGNEDAssigned on 05 Aug 2008
Resigned on 10 Dec 2015
Time on role 7 years, 4 months, 5 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Jul 2010
Resigned on 04 May 2011
Time on role 10 months, 3 days
Director
Partner Investment Manager
RESIGNEDAssigned on 23 Feb 1995
Resigned on 01 Jan 1999
Time on role 3 years, 10 months, 6 days
Director
Finance Director
RESIGNEDAssigned on 17 Feb 2000
Resigned on 31 Dec 2003
Time on role 3 years, 10 months, 14 days
Director
Insurance Executive
RESIGNEDAssigned on 18 May 2015
Resigned on 17 Jun 2016
Time on role 1 year, 30 days
Director
Managing Director
RESIGNEDAssigned on 22 Feb 2006
Resigned on 12 Jun 2006
Time on role 3 months, 18 days
Corporate-director
RESIGNEDAssigned on 14 May 1993
Resigned on 18 May 1993
Time on role 4 days
THE RT HON VISCOUNT YOUNGER OF LECKIE
Corporate-director
RESIGNEDAssigned on 04 Nov 1993
Resigned on 05 Mar 1998
Time on role 4 years, 4 months, 1 day
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