DISCOVERY INVESTMENT FUND LIMITED

Company number SC297769

23 officers / 8 resignations

CARNEGIE, Glenn Mark

• Correspondence address: 41a, Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Secretary
• Appointed on: 1 July 2023

BEATON, John Harvey

• Correspondence address: Greenwood, 3 Castleroy Road, Broughty Ferry, Dundee, Angus, DD5 2LQ
• Role (Active): Director
• Date of birth: August 1937
• Appointed on: 17 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BENNETT, John Madden

• Correspondence address: 9 Panmure Terrace, Barnhill, Dundee, DD5 2QL
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 7 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUCE, Stephen

• Correspondence address: The Finishing Post, Richmond Terrace, Dundee, Scotland, DD2 1BQ
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: M D

BUDGE, Ann Cochrane Cook Wallace

• Correspondence address: St Helens, 7 West Coates, Edinburgh, Scotland, EH12 5JG
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CARNEGIE, James Derek Scott

• Correspondence address: 3 Church Street, Monifieth, Dundee, Scotland, DD5 4JP
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 30 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHEYNE, David George Thomson

• Correspondence address: 98 Woodlands Road, Ashurst, Southampton, SO40 7AH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Laura Greig

• Correspondence address: Brackenbrae House, Albert Road, West Ferry, Dundee, DD5 1RX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: United Kingodm
• Occupation: Company Director

ESPOSITO, Francesco Jozef

• Correspondence address: Westcourt 518 Perth Road, Dundee, Angus, DD2 1PL
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 23 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FLYNN, Douglas James

• Correspondence address: Kedlock House, Cupar, Fife, KY15 4PY
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HAY, Graeme

• Correspondence address: 4 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LANDSBURGH, David Scott

• Correspondence address: 41a, Gray Street, Broughty Ferry, Dundee, Scotland, DD5 2BJ
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MOUNTFORD, John Edgar

• Correspondence address: 6 East Hillbank, Kirriemuir, Angus, DD8 4GQ
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROY, James

• Correspondence address: 62 Hill Street, Monifieth, Angus, DD5 4DE
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SMITH, Donald John

• Correspondence address: Woodlands 54 Albany Road, Broughty Ferry, Dundee, Angus, DD5 1NW
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 7 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FINDLAY, Julie

• Correspondence address: 111 Strathyre Avenue, Broughty Ferry, Dundee, United Kingdom, DD5 3GN
• Role (Resigned): Secretary
• Appointed on: 16 December 2008
• Resigned on: 1 July 2023
• Nationality: British

FISHER, Susie

• Correspondence address: 21 Ardestie Street, Monifieth, Dundee, Angus, DD5 4PR
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 16 November 2008
• Nationality: British

GREENE, Michael Thomas

• Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 17 January 2012
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

INGRAM, Kenneth Alexander

• Correspondence address: 23 Caesar Avenue, Carnoustie, Angus, DD7 6DR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 February 2006
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Director

LANDSBURGH, Scott

• Correspondence address: Norman View, Kinnaird By Inchture, Perthshire, PH14 9QY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 May 2007
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Director

PRESTON, Robert John

• Correspondence address: 1 Tayside, 76 Dundee Road, Broughty Ferry, Dundee, Angus, DD5 1DW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 9 May 2007
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTSON, John Stewart

• Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 November 2017
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Douglas Ian

• Correspondence address: Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, DD5 1AJ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 March 2013
• Resigned on: 3 December 2013
• Nationality: Canadian
• Country of residence: Scotland
• Occupation: Director