SCHRODER UK MID CAP FUND PLC

Company number SC082551

24 officers / 19 resignations

SCHRODER INVESTMENT MANAGEMENT LIMITED

• Correspondence address: 1 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 1 June 2003

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• Registration number: 1893220

COLQUHOUN, Wendy Margaret

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GALBRAITH (NÉE DRIVER), Helen Mary

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Financial Analyst

MORLEY, Harry

• Correspondence address: 1 London Wall Place, London, United Kingdom, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALBUT, Robert Edwin

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 10 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COGENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 55 Moorgate, London, EC2R 6PA
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 1 June 2003

MCCLURE NAISMITH

• Correspondence address: 292 St Vincent Street, Glasgow, Lanarkshire, G2 5TQ
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 25 January 2001

MURRAY JOHNSTONE LIMITED

• Correspondence address: 7 West Nile Street, Glasgow, G1 2PX
• Role (Resigned): Secretary
• Appointed before: 28 December 1988
• Resigned on: 8 December 2000

BARNWELL, Peter George

• Correspondence address: 10 Custom House Lane, Plymouth, Devon, PL1 3TG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 28 December 1988
• Resigned on: 18 August 1989
• Nationality: British
• Occupation: Company Director

BEAGLES, Rachel Anne

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 March 2006
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COUBROUGH, Charles Malcolm

• Correspondence address: Tintoside, Symington, Biggar, Lanarkshire, ML12 6HX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 24 November 1998
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Farm Manager

DAVIES, Clive Anthony

• Correspondence address: The Old Rectory, Mockbeggar Lane Ibsley, Fordingbridge, Hampshire, BH24 3PR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 28 December 1988
• Resigned on: 31 October 1990
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Exec Info Tech

DOBIE, Clare Juliet

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 September 2013
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODWIN, Matthew Dean, Sir

• Correspondence address: 87 Kelvin Court, Glasgow, G12 0AH
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 18 August 1989
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JOHNSTONE, Raymond, Sir

• Correspondence address: Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 28 December 1988
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Investment Manager

JONES, Christopher

• Correspondence address: C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 21 January 1994
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Hugh Roderick, Sir

• Correspondence address: Flat 4, 14 Dawson Place, London, W2 4TJ
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 28 December 1988
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Company Chairman

PACKE, Maxwell Gordon

• Correspondence address: C/O Tods Murray Ws, 33 Bothwell Street, Glasgow, G2 6NL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 January 1997
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, Andrew

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2014
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Ross Stevenson

• Correspondence address: Brae Of Auchendrane, Ayr, KA7 4TP
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 28 December 1988
• Resigned on: 4 June 1992
• Nationality: British
• Occupation: Investment Manager

RICKMAN, Robert James

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 January 2011
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

SALBU, Erik Oyvinol Jarl

• Correspondence address: Holmendammen Terrasse 3, Oslo 3 0387, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 28 December 1988
• Resigned on: 26 January 1995
• Nationality: Norwegian
• Occupation: Consultant

SANDERSON, Eric Fenton

• Correspondence address: Shepherd And Wedderburn Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 January 2011
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

TIMMS, Peter Kenneth

• Correspondence address: Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 August 1989
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director