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Maxwell Colin Bernard WARD

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Total number of appointments 23

Date of birth
August 1949

THE INDEPENDENT INVESTMENT TRUST PLC (SC210685)

Company status
Liquidation
Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Role Resigned
Director
Appointed on
30 August 2000
Resigned on
9 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY (SC001836)

Company status
Active
Correspondence address
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Role Resigned
Director
Appointed on
8 August 2011
Resigned on
22 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BIRCH FARMS (C & N) LLP (OC403709)

Company status
Active
Correspondence address
Hellens, Hardys Green, Birch, Colchester, Essex, CO2 0NY
Role Resigned
LLP Designated Member
Appointed on
7 January 2016
Resigned on
3 April 2020
Country of residence
United Kingdom

AEGON ASSET MANAGEMENT UK PLC (SC113505)

Company status
Active
Correspondence address
3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
Role Resigned
Director
Appointed on
31 July 2008
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

AEGON ASSET MANAGEMENT LIMITED (SC212159)

Company status
Active
Correspondence address
3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
Role Resigned
Director
Appointed on
31 July 2008
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

F&C INVESTMENT TRUST PLC (00012901)

Company status
Active
Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Director
Appointed on
10 May 2000
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REASSURE PM LIMITED (00985480)

Company status
Active
Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

GUARDIAN ASSURANCE LIMITED (00038921)

Company status
Active
Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

Company status
Active
Correspondence address
Edinburgh Park, Edinburgh, Midlothain, EH12 9SE
Role Resigned
Director
Appointed on
13 December 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

REASSURE LL LIMITED (01397655)

Company status
Active
Correspondence address
Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SCOTTISH EQUITABLE PLC (SC144517)

Company status
Active
Correspondence address
Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
4 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED (SC064697)

Company status
Active
Correspondence address
Edinburgh Park, Edinburgh, Midlothian, EH12 9SE
Role Resigned
Director
Appointed on
1 July 2010
Resigned on
13 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

AEGON UK PLC (03679296)

Company status
Active
Correspondence address
90 Long Acre, London, WC2E 9TF
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED (SC145575)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
22 July 1993
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BELHAVEN HILL SCHOOL TRUST LIMITED (SC041034)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
21 February 1997
Resigned on
19 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

CAPABILITY SCOTLAND (SC036524)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed before
3 November 1988
Resigned on
8 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC (SC000881)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
25 January 2000
Resigned on
4 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BAILLIE GIFFORD OVERSEAS LIMITED (SC084807)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed before
4 August 1989
Resigned on
12 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GUARDIAN BAILLIE GIFFORD LIMITED (SC128181)

Company status
Dissolved
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
11 April 1997
Resigned on
10 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

BAILLIE GIFFORD LIFE LIMITED (SC182496)

Company status
Liquidation
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
17 August 1998
Resigned on
4 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

SCOTTISH EQUITABLE PLC (SC144517)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
23 February 1995
Resigned on
1 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Investment Manager

SCOTTISH EQUITABLE HOLDINGS LIMITED (SC144516)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed on
23 February 1995
Resigned on
1 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Investment Manager

SCOTTISH EQUITABLE LIFE ASSURANCE SOCIETY (SZ000001)

Company status
Active
Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Appointed before
3 May 1993
Resigned on
16 August 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Baillie Gifford & Co Investmen