MARTIN CURRIE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MARTIN CURRIE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARTIN CURRIE LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: SC066024. The accounts status is FULL and accounts are next due on 30/06/2024.

MARTIN CURRIE LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 MORRISON STREET
EDINBURGH
EH3 8BH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EWAN ROSS CAMERON Secretary 2022-01-17 CURRENT
MS LAURA ANDREA BOYDSTON Aug 1972 American Director 2023-12-14 CURRENT
MRS MEREDITH DOYLE GIBBONS Nov 1973 American Director 2023-12-14 CURRENT
JULIAN DAVID FREDERICK IDE Jan 1963 British Director 2018-05-21 CURRENT
MS JENNIFER PENMAN MAIR Mar 1975 British Director 2023-12-14 CURRENT
BARRY ROBERT SAGRAVES Mar 1961 American Director 2000-08-01 UNTIL 2003-01-06 RESIGNED
JOSEPH PATRICK LAROCQUE Jun 1967 American Director 2014-10-01 UNTIL 2015-08-12 RESIGNED
ALEXANDER MARK ROSE Oct 1977 Usa Director 2012-08-01 UNTIL 2014-10-01 RESIGNED
MR JED ANDREW PLAFKER Jan 1971 American Director 2020-11-09 UNTIL 2023-12-14 RESIGNED
MRS GWEN LOUISE SHANEYFELT Aug 1962 American Director 2020-11-09 UNTIL 2021-08-12 RESIGNED
MR THOMAS CLIFTON MERCHANT Feb 1968 American Director 2020-01-01 UNTIL 2020-11-09 RESIGNED
IAN MCINTYRE British Director RESIGNED
LAURA MCCALL Jan 1981 British Director 2019-02-27 UNTIL 2019-09-13 RESIGNED
MR ERIC DAVID MCAUSLAN Nov 1955 British Director 1993-04-22 UNTIL 2000-01-14 RESIGNED
MR JOHN MARTIN LINDESAY-BETHUNE Nov 1929 British Director RESIGNED
ALLAN DAVIDSON MACLEOD Feb 1966 British Director 2005-02-28 UNTIL 2011-04-19 RESIGNED
MR THOMAS PAUL MADSEN May 1956 American Director 2013-09-11 UNTIL 2014-10-01 RESIGNED
MR JOHN PAUL PICKARD Apr 1966 British Director 2010-10-05 UNTIL 2018-06-25 RESIGNED
RALPH MCGREGOR CAMPBELL May 1967 Scottish Secretary 2005-02-03 UNTIL 2006-10-10 RESIGNED
WILLIAM STEWART COGHILL Feb 1938 Secretary RESIGNED
PAUL CHARLES EVITT Secretary 2015-07-29 UNTIL 2018-11-30 RESIGNED
MS JENNIFER PENMAN MAIR Secretary 2018-11-30 UNTIL 2022-01-17 RESIGNED
MR MARTIN LESLIE REEVES Mar 1954 British Secretary 2008-03-31 UNTIL 2009-12-14 RESIGNED
MR KEITH ALEXANDER CAIRNS SWINLEY Aug 1961 British Secretary 2006-10-10 UNTIL 2008-03-31 RESIGNED
VICTORIA TIMLIN British Secretary 2012-03-12 UNTIL 2015-07-29 RESIGNED
COLIN WINCHESTER Feb 1948 British Secretary 1997-05-12 UNTIL 2005-02-03 RESIGNED
TAMSIN HOOTON Secretary 2009-12-14 UNTIL 2012-03-12 RESIGNED
JOSEPH A CARRIER Dec 1960 American Director 2014-10-01 UNTIL 2020-11-09 RESIGNED
MR DANA JACKSON Apr 1972 American Director 2020-01-01 UNTIL 2020-11-09 RESIGNED
MR THOMAS KARL HOOPS Nov 1964 American Director 2014-10-01 UNTIL 2019-12-31 RESIGNED
MR JOHN PHILIP DALE HANCOX Jan 1941 British Director 1995-02-02 UNTIL 2002-02-08 RESIGNED
MR TIMOTHY JULIAN DALTON HALL Dec 1961 British Director 2005-02-28 UNTIL 2010-12-31 RESIGNED
JOHN MALCOLM GOURLAY Sep 1942 British Director 1999-05-06 UNTIL 2012-08-01 RESIGNED
JOHN HERRICK GOOCH Jun 1940 American Director 2006-02-14 UNTIL 2014-10-01 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 1991-10-01 UNTIL 2005-04-22 RESIGNED
WILLIAM MICHAEL CLIFFORD KENNEDY Oct 1935 British Director RESIGNED
JAMES MACGREGOR AYTON FAIRWEATHER May 1961 British Director 1997-10-01 UNTIL 2012-08-01 RESIGNED
CHARLES JAMES PAYAN DAWNAY Nov 1946 British Director 1993-04-22 UNTIL 2000-09-30 RESIGNED
WILLIAM STEWART COGHILL Feb 1938 Director 1993-04-22 UNTIL 1997-04-01 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director RESIGNED
RALPH MCGREGOR CAMPBELL May 1967 Scottish Director 2005-02-11 UNTIL 2018-12-31 RESIGNED
RICHARD MICHAEL DEMARTINI Oct 1952 American Director 2007-12-11 UNTIL 2014-10-01 RESIGNED
JOHN DUFF KENNEY Mar 1965 American Director 2015-08-12 UNTIL 2019-12-31 RESIGNED
MR JEREMY WILLIAM SILLEM Jul 1950 British Director 2007-12-11 UNTIL 2014-10-01 RESIGNED
DAVID LENNOX SKINNER Sep 1932 British Director RESIGNED
MS PATRICIA LATTIN Apr 1965 American Director 2021-08-12 UNTIL 2023-12-14 RESIGNED
MR JEREMY PAUL HILL Sep 1963 British Director 2012-08-01 UNTIL 2014-07-01 RESIGNED
DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2008-03-01 UNTIL 2014-10-01 RESIGNED
MR ANDREW SOWERBY Jan 1970 British Director 2006-11-29 UNTIL 2016-06-30 RESIGNED
MS CAROL FRANCES SERGEANT Aug 1952 British Director 2012-08-01 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legg Mason Inc. 2016-04-06 Baltimore   Md21202 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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