Robert Haldane SMITH OF KELVIN

Total number of appointments 30

• Date of birth: August 1944

INCHMARNOCK LIMITED (SC219880)

• Company status: Active
• Correspondence address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Role (Active): Director
• Appointed on: 5 June 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

CLYDE GATEWAY URC (SC335599)

• Company status: Active
• Correspondence address: Atria One, 7th Floor, 144 Morrison Street, Edinburgh, Midlothian, United Kingdom, EH3 8EX
• Role (Resigned): Director
• Appointed on: 27 April 2015
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Chairman

SSE PLC (SC117119)

• Company status: Active
• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Appointed on: 26 June 2003
• Resigned on: 23 July 2015
• Nationality: British
• Occupation: Investment Banker

WEIR GROUP PLC(THE) (SC002934)

• Company status: Active
• Correspondence address: 4 East Market Street, Edinburgh, United Kingdom, EH8 8BG
• Role (Resigned): Director
• Appointed on: 6 February 2002
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

AEGON ASSET MANAGEMENT UK PLC (SC113505)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

AEGON ASSET MANAGEMENT LIMITED (SC212159)

• Company status: Active
• Correspondence address: Aegon House, Edinburgh Park, Edinburgh, EH12 9SA
• Role (Resigned): Director
• Appointed on: 31 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

AEGON UK PLC (03679296)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 16 May 2002
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

3I GROUP PLC (01142830)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 7 September 2004
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

CHINA - BRITAIN BUSINESS COUNCIL (06291886)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 28 June 2007
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BBC CHILDREN IN NEED (04723022)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 4 April 2003
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Bbc Governor

NETWORK RAIL LIMITED (04402220)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 1 August 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NETWORK RAIL INFRASTRUCTURE LIMITED (02904587)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 3 October 2002
• Resigned on: 24 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NMS RETAILING LIMITED (SC171821)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 7 May 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

NMS ENTERPRISES LIMITED (SC171820)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 12 March 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED (02490243)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MORGAN GRENFELL PRIVATE EQUITY LIMITED (02383801)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

DWS GROUP SERVICES UK LIMITED (01942565)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 21 October 1996
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED (02383574)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MORGAN GRENFELL CAPITAL (G.P.) LIMITED (SC118768)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 28 June 1991
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

MORGAN GRENFELL CAPITAL TRUSTEE LIMITED (02383579)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

THE FINANCIAL CONDUCT AUTHORITY (01920623)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 11 December 1997
• Resigned on: 10 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

HOWDEN JOINERY GROUP PLC (02128710)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 30 December 1992
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED (02242904)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 30 December 1992
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DB UK BANK LIMITED (00315841)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 28 February 1993
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

HILTON WORLDWIDE LIMITED (SC022163)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 24 April 1997
• Resigned on: 19 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DEUTSCHE MORGAN GRENFELL GROUP LIMITED (01032332)

• Company status: Liquidation
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 21 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Banker

CCAB LIMITED (01839569)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed on: 29 March 1996
• Resigned on: 18 April 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BRISTOW HELICOPTER GROUP LIMITED (02641653)

• Company status: Active
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 29 August 1992
• Resigned on: 5 December 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Invenstment Banker

T.I.P. EUROPE LIMITED (02004028)

• Company status: Liquidation
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 13 December 1991
• Resigned on: 1 May 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

A.T. MAYS GROUP (HOLDINGS) LIMITED (SC082027)

• Company status: Dissolved
• Correspondence address: Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT
• Role (Resigned): Director
• Appointed before: 4 January 1989
• Resigned on: 31 May 1989
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director