EDINBURGH PORTFOLIO LIMITED

Company number 02419491

28 officers / 25 resignations

EDINBURGH FUND MANAGERS PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role: Secretary
• Appointed on: 12 September 2001

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

MASSIE, Scott Edward

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: March 1960
• Appointed on: 8 August 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Role: Director
• Appointed on: 8 August 2011

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC106595

HOWE, Robert James

• Correspondence address: 8 Cornwall Road, Walsall, West Midlands, WS5 3PD
• Role (Resigned): Secretary
• Appointed before: 4 September 1991
• Resigned on: 1 March 1995
• Nationality: British

MAIDMENT, Alan Tom

• Correspondence address: The Old Granary, Water Stratford Road, Finmere, Buckinghamshire, MK18 4AT
• Role (Resigned): Secretary
• Appointed on: 26 January 1996
• Resigned on: 12 September 2001
• Nationality: British

MAXFIELD, Nicola Anne

• Correspondence address: North Lodge, Myskyns, Stonegate, East Sussex, TN5 7DS
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Director - Portfolio

ATCHLEY, Catherine Margot

• Correspondence address: 52 Brookfield, London, N6 6AT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 5 January 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Company Director

BROCK, Graham Meikle

• Correspondence address: 23a Campbell Road, Edinburgh, EH12 6DT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 July 2001
• Resigned on: 31 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROOKSBANK, Nicola Joanna

• Correspondence address: 13 Elms Road, London, SW4 9ER
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 January 1994
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Marketing

FISCHEL, David Andrew

• Correspondence address: Sweet Hill Farm, School Lane, Ashurst, Steyning, West Sussex, BN44 3AY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 January 1996
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GORDON, Graeme John

• Correspondence address: 80 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 May 1996
• Resigned on: 12 July 2001
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

HARRIS, Mark

• Correspondence address: 8 Kingswood Place, Lewisham, London, SE13 5BU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 February 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Investment Director

HAY, James Smith

• Correspondence address: 2 Pentland Court, Bilston, Roslin, Midlothian, EH25 9TA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 July 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Managing Director Unit Trust

HODESDON, Jonathon Charles

• Correspondence address: Westfield Watery Lane, Ullenhall, Warwickshire, B95 5PD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 July 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Company Director

HOWE, Robert James

• Correspondence address: 8 Cornwall Road, Walsall, West Midlands, WS5 3PD
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 4 September 1991
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Retired

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 July 2001
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIDMENT, Alan Tom

• Correspondence address: The Old Granary, Water Stratford Road, Finmere, Buckinghamshire, MK18 4AT
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 23 May 1996
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARSHALL, Gary Robert

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 January 2004
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MAXFIELD, Nicola Anne

• Correspondence address: North Lodge, Myskyns, Stonegate, East Sussex, TN5 7DS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 January 1994
• Resigned on: 26 January 1996
• Nationality: British
• Occupation: Personal Assistant

MILLER, Timothy Peter Francis

• Correspondence address: 9 Bartholomew Villas, London, NW5 2LJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 5 January 1994
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Executive

NICHOLSON, Brian William

• Correspondence address: Norwood,35 Dirleton Avenue, North Berwick, EH39 4BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 December 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHER, Farrell Barry

• Correspondence address: 11 Clifton Villas, Little Venice, London, W9 2PH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 26 January 1996
• Resigned on: 12 July 2001
• Nationality: British
• Occupation: Company Director

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 26 January 1996
• Resigned on: 12 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTCLIFFE, James Harry

• Correspondence address: Sans Souci South View Road, Pinner, Middlesex, HA5 3YD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 February 1999
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

TALBOT, Paul Darius

• Correspondence address: 11 Maple Tree Lane, Basildon, Essex, SS16 6SL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 December 1996
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Sales Director

TIMBERLAKE, Richard Keith

• Correspondence address: Flat C, 30 Stanhope Gardens, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 4 September 1991
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

WATT, Iain Alasdair

• Correspondence address: Sycamore Bank 19 Ferryhills Road, North Queensferry, Inverkeithing, Fife, KY11 1HE
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 July 2001
• Resigned on: 11 December 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

WHITTINGHAM, Nigel Patrick

• Correspondence address: Ardoch, 2 Wilton Road, Newington, EH16 5NY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 July 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Marketing Director