DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

25 officers / 21 resignations

DUNEDIN LLP

• Correspondence address: 3 Distillery Lane, Edinburgh, Scotland, EH11 2BD
• Role (Active): Secretary
• Appointed on: 30 April 2012

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• Law governed: SCOTS LAW
• Legal form: LIMITED LIABILITY PARNERSHIP
• Place registered: SCOTLAND
• Registration number: SO302262

BUDGE, Duncan William Allan

• Correspondence address: 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINLAYSON, Brian

• Correspondence address: The Courtyard Bonaly Tower, Colinton, Edinburgh, EH13 0PB
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Angela Claire

• Correspondence address: 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 1 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KILPATRICK, Colin Walter

• Correspondence address: Slipperfield House, West Linton, Peeblesshire, EH46 7AA
• Role (Resigned): Secretary
• Appointed before: 10 August 1989
• Resigned on: 29 January 1993
• Nationality: British

DUNEDIN CAPITAL PARTNERS LIMITED

• Correspondence address: 10 George Street, Edinburgh, EH2 2DW
• Role (Resigned): Secretary
• Appointed on: 2 July 1996
• Resigned on: 30 April 2012

DUNEDIN FUND MANAGERS LIMITED

• Correspondence address: Dunedin House 25 Ravelston Terrace, Edinburgh, Midlothian, EH4 3EX
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 2 July 1996

AIREY, Elisabeth Patricia

• Correspondence address: 20 St Jamess Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2005
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASSELS, Alexander

• Correspondence address: 634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 22 July 1993
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Retired

DAWNAY, Edward William

• Correspondence address: Hillington Hall, Kings Lynn, Norfolk, PE31 6BW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 January 1995
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUDGEON, Alexander Stewart

• Correspondence address: 8 Cluny Drive, Edinburgh, Midlothian, EH10 6DN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 January 1998
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

GAMBLE, David John

• Correspondence address: Riverside House, Middle Wallop, Stockbridge, Hampshire, SO20 8HN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 4 December 2001
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAUGHEY, William, Lord

• Correspondence address: 141 Brownside Road, Cambuslang, Glasgow, G72 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 January 2005
• Resigned on: 13 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Chairman

JENSEN, Michael Meyer

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 May 2017
• Resigned on: 6 May 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Investment Manager

KAY, Stefan George

• Correspondence address: 7 Kings Cramond, Barnton, Edinburgh, EH4 6RL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 8 June 1995
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARESCOTTI, Federico

• Correspondence address: Chalet Alexandrine, Verbier, Switzerland Ch-1936, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 June 2009
• Resigned on: 9 May 2018
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 March 1999
• Resigned on: 16 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PATRICK, Bruce Robertson

• Correspondence address: 30 Howard Place, Edinburgh, Midlothian, EH3 5JY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 October 2003
• Resigned on: 17 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PATTEN, Thomas Diery

• Correspondence address: 67/7 Grange Loan, Edinburgh, EH9 2EG
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 10 August 1989
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Chartered Engineer

PATTULLO, David Bruce, Sir

• Correspondence address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 10 August 1989
• Resigned on: 13 September 1990
• Nationality: British
• Occupation: Banker

PEAL, Charles Peter

• Correspondence address: Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 December 1995
• Resigned on: 23 August 2000
• Nationality: British
• Occupation: Investment Manager

PHILIP, George Charles

• Correspondence address: 14 Blackford Road, Edinburgh, Midlothian, EH9 2DS
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 10 August 1989
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Retired Actuary

PRINGLE, Derek Hair

• Correspondence address: Earlyvale, Eddleston, Peeblesshire, EH45 8QX
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 10 August 1989
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Company Director

SANDERSON, Eric Fenton

• Correspondence address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 September 1990
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: C.A.

SIMPSON, David Macdonald

• Correspondence address: 6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 10 August 1989
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Investment Manager