ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Company number 02122278

21 officers / 16 resignations

BENNETT, William Frederick

• Correspondence address: Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
• Role (Active): Secretary
• Appointed on: 15 March 2013

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 3 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 3 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 3 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WPG REGISTRARS LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Active): Director
• Appointed on: 19 July 2005

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 3 September 1999
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

FISHER, Brian White

• Correspondence address: 1 Marine Court, Eastney, Hampshire, PO4 9QU
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 3 September 1999
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 18 February 2013
• Nationality: Other

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 8 January 1993
• Nationality: British

BALLINGALL, Stuart James

• Correspondence address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, Scotland, EH4 2GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Charterd Accountant

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 December 1998
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Banker

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 16 August 1993
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

CAMPBELL, Fraser David

• Correspondence address: 8b Merchiston Park, Edinburgh, EH10 4PN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 7 August 1992
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Banker

ELDER, David Wallace

• Correspondence address: 33 Winton Terrace, Edinburgh, Lothian, EH10 7AT
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 December 1994
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCMILLAN, Johnstone Storrie

• Correspondence address: 27 Strachan Crescent, Dollar, Clackmannanshire, FK14 7HL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 September 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Banker

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 February 1994
• Resigned on: 1 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 September 1997
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Banker

WHITE, George Aikman Emslie

• Correspondence address: 36 Newmills Crescent, Balerno, Edinburgh, Lothian, EH14 5SX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 December 1994
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Banker

WHITE, George Aikman Emslie

• Correspondence address: 36 Newmills Crescent, Balerno, Edinburgh, Lothian, EH14 5SX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 7 August 1992
• Resigned on: 16 August 1993
• Nationality: British
• Occupation: Banker