BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY

Company number SC093345

22 officers / 16 resignations

BAILLIE GIFFORD & CO LIMITED

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, United Kingdom, EH1 3AN
• Role (Active): Secretary
• Appointed on: 1 July 2014

UK Limited Company What's this?

• Registration number: SC069524

FINN, Claire Elizabeth Catherine

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHEROE, Abigail Emma

• Correspondence address: Calton Square, Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Colin James Marshall

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 7 December 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

TROUP, Kevin James

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VIJAYAKUMAR, Sethu, Prof

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor Of Robotics

BAILLIE GIFFORD & CO

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Secretary
• Appointed before: 5 May 1989
• Resigned on: 1 July 2014

Registered in a Non European Economic Area What's this?

• Law governed: LAW OF SCOTLAND
• Legal form: SCOTTISH PARTNERSHIP
• Place registered: N/A
• Registration number: N/A

CHARIG, Paul Francis

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 February 2005
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

DONALDSON, Michael Neil

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, Lothian, Scotland, EH1 3AN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 2014
• Resigned on: 17 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 5 May 1989
• Resigned on: 8 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

HATHORN, Alexander Michael

• Correspondence address: Flat 2 44 Drury Lane, London, WC2B 5RX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 March 1994
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ca Practice Partner

JOHNSTONE, Ian Temple

• Correspondence address: 45 Moray Place, Edinburgh, EH3 6BQ
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed before: 5 May 1989
• Resigned on: 19 September 1992
• Nationality: British
• Occupation: Ws

MCLAREN, Iain Archibald

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 January 2009
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCLEISH, Ian Clelland

• Correspondence address: 18 Kingsburgh Road, Edinburgh, Midlothian, EH12 6DZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 28 August 1998
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

MINALL, John Charles

• Correspondence address: Bridgebrook House, 14 London Road, Burgess Hill, West Sussex, RH15 8QX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 5 May 1989
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Management Consultant

RITCHIE, David Cowan

• Correspondence address: 48 Dick Place, Edinburgh, Midlothian, EH9 2JB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 5 May 1989
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

ROSE, Barry Michael

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 28 August 1998
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMERSET WEBB, Merryn Rosemary

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 October 2011
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor

SOMERVILLE, Simon Christopher Neale

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 June 2010
• Resigned on: 14 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TULLOCH, Angus John

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 9 November 2007
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

VEITCH, George

• Correspondence address: 22 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 5 May 1989
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Investment Manager

WHITLEY, Sarah Jane Mackay

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 May 2001
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager