MARTIN CURRIE LIMITED

Company number SC066024

59 officers / 55 resignations

MCAUSLAN, Eric David

• Correspondence address: 21 Essex Road, Edinburgh, EH4 6LQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 April 1993
• Resigned on: 14 January 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MCCALL, Laura

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 27 February 2019
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCINTYRE, Ian

• Correspondence address: 4 Petyt Place, London, SW3 5DJ
• Role (Resigned): Director
• Appointed before: 10 February 1989
• Resigned on: 30 September 1989
• Nationality: British
• Occupation: Company Director

MERCHANT, Thomas Clifton

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2020
• Resigned on: 9 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PICKARD, John Paul

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 October 2010
• Resigned on: 25 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PLAFKER, Jed Andrew

• Correspondence address: 5 Morrison Street, Edinburgh, Scotland, EH3 8BH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 November 2020
• Resigned on: 14 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

ROSE, Alexander Mark

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 August 2012
• Resigned on: 1 October 2014
• Nationality: Usa
• Country of residence: Usa New York
• Occupation: Investor

SAGRAVES, Barry Robert

• Correspondence address: 12 Garscube Terrace, Edinburgh, EH12 6BQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2000
• Resigned on: 6 January 2003
• Nationality: American
• Occupation: Director Of Corporate Strategy

SCOTT PLUMMER, Patrick Joseph

• Correspondence address: Mainhouse, Kelso, Roxburghshire, TD5 8AA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 10 February 1989
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

SERGEANT, Carol Frances

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SHANEYFELT, Gwen Louise

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 November 2020
• Resigned on: 12 August 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

SHEARER, David James Buchanan

• Correspondence address: C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2008
• Resigned on: 1 October 2014
• Nationality: British
• Occupation: Company Director

SILLEM, Jeremy William

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 December 2007
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

SKINNER, David Lennox

• Correspondence address: Lathrisk House, Falkland, Fife, KY7 7HX
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed before: 10 February 1989
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Accountant

SOWERBY, Andrew

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEWART, John Barry Bingham

• Correspondence address: 18 Hope Terrace, Edinburgh, Midlothian, EH9 2AR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 10 February 1989
• Resigned on: 30 September 1989
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Graham Daniel Medley

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2012
• Resigned on: 1 October 2014
• Nationality: British,South African
• Country of residence: England
• Occupation: None

THOMAS, Michael William

• Correspondence address: Mount Lothian, Lothian Bank, Eskbank, Dalkeith, Midlothian, EH22 3AN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 October 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Invest Man

VENNER, Edward Stephen Squires

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2014
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLACE, Scott Leslie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 18 August 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

WATT, William Geddie

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 January 2001
• Resigned on: 11 December 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

WATTS, David Walter

• Correspondence address: Cowfold Farm, Mattingley, Hook, Hampshire, RG27 8JX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 March 2002
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Andrew George

• Correspondence address: Little Carbeth, Killearn, Glasgow, G63 9QJ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 1 July 1989
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

WINCHESTER, Colin

• Correspondence address: 7 Littlejohn Wynd, Edinburgh, EH10 5SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1997
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Chartered Accountant