AUBREY CAPITAL MANAGEMENT LIMITED

Company number SC299239

23 officers / 12 resignations

BERGHMANS, Felix Jean Michel Marie Ghislain

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 1 August 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: Fund Manager

BREWIS, Robert Oswald

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 26 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

DALRYMPLE, Andrew

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

EWART, John David

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 16 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

GUMPEL, Jonathan Maximillian

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HAY, Iain Russell

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

INGLIS, Lesley Jane

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

LARRAÍN CRUZAT, Fernando

• Correspondence address: Av. El Bosque Norte 0177, Third Floor, Las Condes, Santiago, Chile
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 18 March 2024
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Business Administrator

LARRAÍN VERGARA, Ladislao Ignacio

• Correspondence address: Isidora Goyenechea 2800, Piso 15, Las Condes, Santiago, Región Metropolitana, Chile
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 18 March 2024
• Nationality: Chilean
• Country of residence: Chile
• Occupation: Business Administrator

MARTYROSSIAN, John Mark

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Andrew Hugh

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCORKELL, Barry Michael

• Correspondence address: 10 Coates Crescent, Edinburgh, United Kingdom, EH3 7AL
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 26 August 2020
• Nationality: Irish,

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2006
• Resigned on: 4 December 2006

BLAIR, Ivan Joseph

• Correspondence address: 22 Stafford Street, Edinburgh, Uk, EH3 7BD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 January 2013
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BURGESS, Mark

• Correspondence address: 50 Margaret Street, Sydney, New South Wales, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 February 2010
• Resigned on: 24 June 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

DE VINCK, Olivier Daniel Luc Marie Corneille

• Correspondence address: 12 Rue Eugene Ruppert, Luxembourgh City, L-2453, Luxembourg
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 May 2017
• Resigned on: 1 August 2024
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Company Director

DOBSON, Gavin Richard

• Correspondence address: Logie House, Logie, Kirriemuir, DD8 5PN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 May 2009
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

HAMLYN, Sharon Frances Bentley

• Correspondence address: 10 Coates Crescent, Edinburgh, United Kingdom, EH3 7AL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 January 2007
• Resigned on: 1 October 2024
• Nationality: British
• Occupation: Director

MCCORKELL, Barry Michael

• Correspondence address: 10 Coates Crescent, Edinburgh, EH3 7AL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 2006
• Resigned on: 26 August 2020
• Nationality: Irish,
• Country of residence: United Kingdom
• Occupation: Investment Manager

MILNE, Simon James

• Correspondence address: 22 Stafford Street, Edinburgh, EH3 7BD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 May 2009
• Resigned on: 31 January 2019
• Nationality: British
• Occupation: Fund Manager

SULLIVAN, Robert

• Correspondence address: 22 Stafford Street, Edinburgh, Scotland, EH3 7BD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 30 September 2011
• Resigned on: 9 March 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

THORNTON, Lynne Ann

• Correspondence address: 22 Stafford Street, Edinburgh, EH3 7BD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 January 2007
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: Australia
• Occupation: Investment Manager

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2006
• Resigned on: 31 July 2006