MARTIN CURRIE LIMITED

Company number SC066024

59 officers / 55 resignations

CAMERON, Ewan Ross

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Active): Secretary
• Appointed on: 17 January 2022

BOYDSTON, Laura Andrea

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIBBONS, Meredith Doyle

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MAIR, Jennifer Penman

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CAMPBELL, Ralph Mcgregor

• Correspondence address: 16 Murrayfield Road, Edinburgh, Scotland, EH12 6EN
• Role (Resigned): Secretary
• Appointed on: 3 February 2005
• Resigned on: 10 October 2006
• Nationality: Scottish

COGHILL, William Stewart

• Correspondence address: 30b Cluny Gardens, Edinburgh, EH10 6BJ
• Role (Resigned): Secretary
• Appointed before: 10 February 1989
• Resigned on: 12 May 1997
• Nationality: British

EVITT, Paul Charles

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 29 July 2015
• Resigned on: 30 November 2018

HOOTON, Tamsin

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 12 March 2012
• Nationality: British

MAIR, Jennifer Penman

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 17 January 2022

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Company Secretary

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Solicitor

TIMLIN, Victoria

• Correspondence address: Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 29 July 2015
• Nationality: British

WINCHESTER, Colin

• Correspondence address: 7 Littlejohn Wynd, Edinburgh, EH10 5SE
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 3 February 2005
• Nationality: British

CAMPBELL, Ralph Mcgregor

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 February 2005
• Resigned on: 31 December 2018
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Finance Director

CARRIER, Joseph A

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 October 2014
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COGHILL, William Stewart

• Correspondence address: 30b Cluny Gardens, Edinburgh, EH10 6BJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 22 April 1993
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Chartered Accountant

DAWNAY, Charles James Payan

• Correspondence address: Symington House, Biggar Road By Biggar, Symington, Lanarkshire, ML12 6LW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 April 1993
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMARTINI, Richard Michael

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 11 December 2007
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

FAIRWEATHER, James Macgregor Ayton

• Correspondence address: 18 Midmar Drive, Edinburgh, EH10 6BU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 1997
• Resigned on: 1 August 2012
• Nationality: British
• Occupation: Investment Manager

FALCONER, James Keith Ross

• Correspondence address: Braehead House, Barnton, Edinburgh, EH4 6QW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 1991
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOOCH, John Herrick

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 February 2006
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Retired

GOURLAY, John Malcolm

• Correspondence address: 57 Dick Place, Edinburgh, EH9 2JA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 May 1999
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HALL, Timothy Julian Dalton

• Correspondence address: Old Inzievar House, Dunfermline, Fife, KY12 8HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 February 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director Investments

HANCOX, John Philip Dale

• Correspondence address: Offham Manor, Offham, West Malling, Kent, ME19 5NJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 2 February 1995
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Jeremy Paul

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

HOOPS, Thomas Karl

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 2014
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

IDE, Julian David Frederick

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 May 2018
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Dana

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2020
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 10 February 1989
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Accountant

KENNEY, John Duff

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2015
• Resigned on: 31 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAROCQUE, Joseph Patrick

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2014
• Resigned on: 12 August 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

LATTIN, Patricia

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 August 2021
• Resigned on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Human Resources

LINDESAY-BETHUNE, John Martin

• Correspondence address: Muircambus, Elie Leven, Fife, KY9 1HD
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 10 February 1989
• Resigned on: 2 February 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEOD, Allan Davidson

• Correspondence address: 24 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2005
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADSEN, Thomas Paul

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 September 2013
• Resigned on: 1 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director