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MARTIN CURRIE INC

Company number SF000300

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Officers: 64 officers / 58 resignations

CAMERON, Ewan Ross

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ES
Role Active
Secretary
Appointed on
12 October 2021

BROWNE, Michael John

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ES
Role Active
Director
Date of birth
August 1963
Appointed on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Director

BUCHER, George Melville

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, United Kingdom, EH1 2ES
Role Active
Director
Date of birth
June 1972
Appointed on
16 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

DAVIDSON, Stuart James

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2ES
Role Active
Director
Date of birth
March 1972
Appointed on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAIR, Jennifer Penman

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ES
Role Active
Director
Date of birth
March 1975
Appointed on
28 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

THOMEN, Annie Zhu

Correspondence address
5 Morrison Street, Edinburgh, Scotland, EH3 8BH
Role Active
Director
Date of birth
January 1970
Appointed on
9 July 2024
Nationality
American
Country of residence
United States
Occupation
Vice President

CAMPBELL, Ralph Mcgregor

Correspondence address
16 Murrayfield Road, Edinburgh, Scotland, EH12 6EN
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
10 October 2006
Nationality
Scottish

COGHILL, William Stewart

Correspondence address
30b Cluny Gardens, Edinburgh, EH10 6BJ
Role Resigned
Secretary
Appointed on
1 October 1985
Resigned on
28 January 2004
Nationality
British

EVITT, Paul Charles

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Secretary
Appointed on
27 August 2014
Resigned on
30 November 2018
Nationality
British

HOOTON, Tamsin

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Secretary
Appointed on
14 December 2009
Resigned on
12 March 2012
Nationality
British

JOHNSTON, Anthony Graeme Douglas

Correspondence address
11 Merchiston Avenue, Edinburgh, Midlothian, EH10 4PJ
Role Resigned
Secretary
Appointed on
9 January 1979
Resigned on
30 September 1985
Nationality
British

MAIR, Jennifer Penman

Correspondence address
Saltire Court, 2 Castle Terrace, Edinburgh, Midlothian, EH1 1ES
Role Resigned
Secretary
Appointed on
30 November 2018
Resigned on
12 October 2021

REEVES, Martin Leslie

Correspondence address
Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
14 December 2009
Nationality
British

SWINLEY, Keith Alexander Cairns

Correspondence address
13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
Role Resigned
Secretary
Appointed on
10 October 2006
Resigned on
31 March 2008
Nationality
British
Occupation
Solicitor

TIMLIN, Victoria

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ES
Role Resigned
Secretary
Appointed on
12 March 2012
Resigned on
27 August 2014
Nationality
British

WINCHESTER, Colin

Correspondence address
7 Littlejohn Wynd, Edinburgh, EH10 5SE
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
10 February 2005
Nationality
British

ANDERSON, Nigel John

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 January 2016
Resigned on
12 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Director

BARRIE, Alastair Ferguson

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Director
Date of birth
July 1966
Appointed on
30 January 2015
Resigned on
14 November 2018
Nationality
British
Country of residence
United States
Occupation
Director

BUCHER, George Melville

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 September 2014
Resigned on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Client Services

CAMPBELL, Ralph Mcgregor

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2ES
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 November 2006
Resigned on
31 December 2018
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Finance Director

CANNON, Darren

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 April 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHO, Mark

Correspondence address
New York Times Building, 620 Eighth Avenue, 49th Floor, New York, Ny 10018, United States
Role Resigned
Director
Date of birth
January 1981
Appointed on
20 February 2019
Resigned on
2 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

DAWNAY, Charles James Payan

Correspondence address
85 Elgin Crescent, London, W11 2JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
24 April 1992
Resigned on
30 September 2000
Nationality
British
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
14 May 2001
Resigned on
4 February 2003
Nationality
Belgian
Occupation
Investment Manager

FAIRWEATHER, James Macgregor Ayton

Correspondence address
18 Midmar Drive, Edinburgh, EH10 6BU
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 February 1993
Resigned on
31 December 2012
Nationality
British
Occupation
Company Director

FALCONER, James Keith Ross

Correspondence address
Braehead House, Barnton, Edinburgh, EH4 6QW
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 1982
Resigned on
3 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FALCORER, James Alexander Reid

Correspondence address
9 Glencairn Crescent, Edinburgh, EH12 5BS
Role Resigned
Director
Appointed on
9 January 1979
Resigned on
30 September 1981
Nationality
British
Occupation
Chartered Accountant

FROST, Stephen John

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Director
Date of birth
February 1967
Appointed on
27 March 2013
Resigned on
1 March 2016
Nationality
British
Country of residence
Uk
Occupation
Director

GIBSON, Michael John

Correspondence address
9 Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 1985
Resigned on
15 March 1999
Nationality
British
Occupation
Investment Manager

GOODWIN, Peter Duncan

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 March 2013
Resigned on
6 January 2014
Nationality
British
Country of residence
Scotland
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
5 August 1994
Resigned on
31 December 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

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, Marianne Laing

Correspondence address
Forthside, 5 Lennox Row, Edinburgh, EH5 3HL
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 October 1987
Resigned on
31 May 1993
Nationality
British
Occupation
Investment Manager

HOGBIN, Tobias Charles

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

HUGHES, Jacqueline Allison

Correspondence address
54 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP
Role Resigned
Director
Date of birth
November 1972
Appointed on
1 October 2007
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Director