MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED

Company number SC066107

151 officers / 146 resignations

COOPER, Douglas Murray

• Correspondence address: The Old Steading, Deanfoot Road, West Linton, EH46 7AU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

COX, Patrick Isaac

• Correspondence address: 14 Kirkwood Avenue, Stepps, Glasgow, Lanarkshire, G33 6GD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 April 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

CRICHTON, Steven Noble

• Correspondence address: Lindsaylands, Biggar, Lanarkshire, ML12 6NR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2004
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Technology

DANES, Paul

• Correspondence address: C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 24 April 1992
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE BOLLE, Jean Marc Louis

• Correspondence address: 84 Great King Street (1fl), Edinburgh, Midlothian, EH3 6QU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 January 2000
• Resigned on: 4 February 2003
• Nationality: Belgian
• Occupation: Investment Manager

DONALDSON, Keith Carnie

• Correspondence address: 12 Marchhall Road, Edinburgh, Midlothian, EH16 5HR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 January 2004
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

DONALDSON, Keith Carnie

• Correspondence address: 191 Braid Road, Edinburgh, Midlothian, EH10 6HT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 1997
• Resigned on: 25 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DUDGEON, Alexander Stewart

• Correspondence address: Humbie, Kirkliston, West Lothian, EH29 9EG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 1996
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Richard Giles

• Correspondence address: 30 Albany Street, Edinburgh, EH1 3QH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 September 2004
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Investment Manager

FAIRWEATHER, James Macgregor Ayton

• Correspondence address: 18 Midmar Drive, Edinburgh, EH10 6BU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 10 February 1989
• Resigned on: 31 December 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 before: 10 February 1989
• Resigned on: 19 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FERIANI, Slim Ben Abderrahman

• Correspondence address: 32 Cumberland Street, Flat 2f2, Edinburgh, EH3 6SA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 January 2004
• Resigned on: 31 January 2005
• Nationality: Tunisian
• Occupation: Investment Manager

FISHER, Amy

• Correspondence address: C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 20 April 2011
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FROST, Stephen John

• Correspondence address: 13 Ainger Road, Primrose Hill, London, United Kingdom, NW3 3AR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

FUSCHILLO, Dino

• Correspondence address: 40 Albany Street, Edinburgh, Midlothian, EH1 3QH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 May 2002
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

GARDNER, Daniel Paul

• Correspondence address: 11 Warriston Crescent, Edinburgh, EH3 5LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 October 2002
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Risk Manager

GIBB, Michael Paul

• Correspondence address: 9 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 3 August 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Client Service

GIBSON, Michael John

• Correspondence address: 9 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 10 February 1989
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Investment Manager

GILCHRIST, Ronald James

• Correspondence address: 56 Ormidale Terrace, Edinburgh, EH12 6EF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 20 January 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Company Secretary

GILLINGHAM, Susan Mary

• Correspondence address: 12 Stirling Road, Edinburgh, EH5 3HY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 May 1996
• Resigned on: 9 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GOOCH, John Herrick

• Correspondence address: 132 Clarke Avenue, Palm Beach, Florida, Fl33480-6121, Usa
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 February 2006
• Resigned on: 1 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Retired

GOODWIN, Peter Duncan

• Correspondence address: 26 Buckingham Terrace, Edinburgh, Midlothian, EH4 3AE
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 July 2005
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

GRAHAM, Andrew

• Correspondence address: C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2011
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Timothy Julian Dalton

• Correspondence address: Old Inzievar House, Dunfermline, Fife, KY12 8HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 January 2004
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALL, Timothy Julian Dalton

• Correspondence address: 4 Upper Coltbridge Terrace, Edinburgh, EH12 6AD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 October 1989
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Client Services Director

HAMILTON, Alison Campbell

• Correspondence address: Old Orchard Cottage, Cavers, Hawick, Roxburghshire, TD9 9ST
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Investment Manager

HANLON, Anthony Paul

• Correspondence address: 29/1 Cavalry Park Drive, Edinburgh, EH15 3QG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 1993
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Investment Manager

HAY, Donald Thomas

• Correspondence address: 10 Corrennie Drive, Edinburgh, EH10 6EQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAY, Donald Thomas

• Correspondence address: 9 Dick Place, Edinburgh, EH9 2JS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 October 1999
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Institutional Sales Director

HAY, Marianne Laing

• Correspondence address: Forthside, 5 Lennox Row, Edinburgh, EH5 3HL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 10 February 1989
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Investment Manager

HIGGINS, Stewart

• Correspondence address: Alma Lodge, 131 Whitehouse Loan, Edinburgh, EH9 2AT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 October 1993
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

HILL, Jeremy Paul

• Correspondence address: C/O Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGBIN, Tobias Charles

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 31 March 2014
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HOGBIN, Tobias Charles

• Correspondence address: 12 Burnbrae Avenue, Edinburgh, EH12 8AU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 May 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Product Development