THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company number SC001836

34 officers / 28 resignations

NSM FUNDS (UK) LIMITED

• Correspondence address: 4th Floor, 46-48 James Street, London, England, W1U 1EZ
• Role (Active): Secretary
• Appointed on: 1 March 2024

UK Limited Company What's this?

• Registration number: 14807798

BALDWIN, Steven John

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANNERMAN, Annabel Clarissa Naadel

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDSON, Patrick James

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 11 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LISSER, Aidan Charles

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TALMA STHEEMAN, Mechthild Elisabeth, Lady

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 23 May 2019
• Nationality: British,German
• Country of residence: England
• Occupation: Non-Executive Director

APEX LISTED COMPANIES SERVICES (UK) LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 4 March 2020
• Resigned on: 1 March 2024

UK Limited Company What's this?

• Registration number: 09879916

DUNEDIN FUND MANAGERS LIMITED

• Correspondence address: Dunedin House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
• Role (Resigned): Secretary
• Appointed before: 17 July 1989
• Resigned on: 16 September 1996

EDINBURGH FUND MANAGERS PLC

• Correspondence address: Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 1 August 2002

FIDELITY INVESTMENTS INTERNATIONAL

• Correspondence address: Oakhill House 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 15 September 2008

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, England, RG9 1HH
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 4 March 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00949417

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 August 2001
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

COCHRANE, William Grant

• Correspondence address: 4 Primrose Bank Road, Edinburgh, EH5 3JH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 17 July 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Investment Manager

DOBBIE, Scott Jamieson

• Correspondence address: 41 Sandy Lodge Road, Moor Park, Rickmansworth, Hertfordshire, WD3 1LP
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 20 April 1998
• Resigned on: 22 July 2011
• Nationality: British
• Occupation: Investment Banker

DUNN, Peter Harold

• Correspondence address: 10 High Street, Hampton, Middlesex, TW12 2SJ
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed before: 17 July 1989
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of

• Correspondence address: Balhomie, Cargill, Blairgowrie, Perthshire, PH2 2DS
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 September 1992
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Company Director

ELDER, John

• Correspondence address: 23 Riselaw Crescent, Edinburgh, Midlothian, EH10 6HN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 17 July 1989
• Resigned on: 11 January 1991
• Nationality: British
• Occupation: General Manager Of Insurance Company

GUILD, Ivor Reginald

• Correspondence address: The New Club, 86 Princes Street, Edinburgh, EH2 2BB
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 17 July 1989
• Resigned on: 29 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HASTINGS, Victoria Katherine

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 23 May 2013
• Resigned on: 19 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGLIS, Ian Brownlie

• Correspondence address: 10 Brechin Drive, Polmont, Falkirk, FK2 0YH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 December 1997
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Solicitor

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 1a Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 September 1992
• Resigned on: 4 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAIRD, Gavin Harry, Sir

• Correspondence address: 9 Cleveden House, Holmbury Park, Bromley, Kent, BR1 2WG
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 1 December 1994
• Resigned on: 2 July 2003
• Nationality: British
• Occupation: Director

MACKAY, Eileen Alison

• Correspondence address: 11a Rothesay Place, Edinburgh, EH3 7SL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 October 1996
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

MCQUEEN, William Gordon

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 31 May 2011
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICKSON, David Wigley, The Lord

• Correspondence address: Renagour, Aberfoyle, Stirling, FK8 3TF
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 17 July 1989
• Resigned on: 29 June 1994
• Nationality: British
• Occupation: Director

PETTIGREW, James Neilson, Mr.

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 October 2005
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

RALSTON, Nicola Thomas

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 September 2003
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

SAMUEL, William Meredith, Mr

• Correspondence address: 23 Cross Street, London, N1 2BH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 October 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Robert Courtney, Sir

• Correspondence address: North Lodge, Dunkeld, Perthshire, PH8 0AR
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 17 July 1989
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Accountant

SUAREZ, Glen Patrick

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 May 2013
• Resigned on: 21 July 2022
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

SUMMERS, Roy, Dr

• Correspondence address: Ettrick Manor 56/6 Spylaw Road, Edinburgh, EH10 5BR
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 January 1994
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARD, Maxwell Colin Bernard

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 August 2011
• Resigned on: 22 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WICKS, Nigel Leonard, Sir

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 24 May 2005
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUNG, Robin

• Correspondence address: Dunsinane 17 Blackford Road, Edinburgh, EH9 2DT
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 17 July 1989
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Investment Manager