MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED was incorporated 45 years ago on 19/10/1978 and has the registered number: SC066107. The accounts status is FULL and accounts are next due on 30/06/2024.

MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

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
MR EWAN ROSS CAMERON Secretary 2021-10-12 CURRENT
MR MICHAEL JOHN BROWNE Aug 1963 British Director 2022-03-17 CURRENT
MR GEORGE MELVILLE BUCHER Jun 1972 British Director 2022-02-16 CURRENT
MR STUART JAMES DAVIDSON Mar 1972 British Director 2019-08-15 CURRENT
MS JENNIFER PENMAN MAIR Mar 1975 British Director 2022-02-28 CURRENT
MR KEITH CARNIE DONALDSON Mar 1958 British Director 1997-10-01 UNTIL 2000-10-25 RESIGNED
KIMON PAUL CATECHIS Jan 1962 British Director 2010-10-25 UNTIL 2013-03-31 RESIGNED
MR KEITH CARNIE DONALDSON Mar 1958 British Director 2004-01-19 UNTIL 2013-03-31 RESIGNED
JEAN MARC LOUIS DE BOLLE Oct 1959 Belgian Director 2000-01-17 UNTIL 2003-02-04 RESIGNED
JAMES MACGREGOR AYTON FAIRWEATHER May 1961 British Director RESIGNED
PAUL DANES Jun 1972 British Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
STEVEN NOBLE CRICHTON Jun 1961 British Director 2004-03-31 UNTIL 2012-10-01 RESIGNED
MR PATRICK ISAAC COX Sep 1969 British Director 2007-04-26 UNTIL 2009-01-31 RESIGNED
DOUGLAS MURRAY COOPER Jun 1967 Director 2004-03-31 UNTIL 2004-08-02 RESIGNED
PALANIAPPAN CHIDAMBARAM Nov 1969 British Director 2011-09-27 UNTIL 2011-12-31 RESIGNED
MR MING JAMES CHONG May 1965 British Director 2006-05-01 UNTIL 2013-03-31 RESIGNED
TRISTAN MARK MURRAY CLUBE Jun 1961 British Director 1991-10-01 UNTIL 1998-04-17 RESIGNED
CHARLES JAMES PAYAN DAWNAY Nov 1946 British Director 1992-04-24 UNTIL 2000-09-30 RESIGNED
RALPH MCGREGOR CAMPBELL May 1967 Scottish Secretary 2005-02-10 UNTIL 2006-10-10 RESIGNED
WILLIAM STEWART COGHILL Feb 1938 Secretary RESIGNED
PAUL CHARLES EVITT British Secretary 2014-09-08 UNTIL 2018-11-30 RESIGNED
MS JENNIFER PENMAN MAIR Secretary 2018-11-30 UNTIL 2021-10-12 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 Secretary 2012-03-12 UNTIL 2014-09-08 RESIGNED
COLIN WINCHESTER Feb 1948 British Secretary 1997-05-12 UNTIL 2005-02-10 RESIGNED
TAMSIN HOOTON Secretary 2009-12-14 UNTIL 2012-03-12 RESIGNED
MR DEREK ANGUS Dec 1961 British Director 2004-08-03 UNTIL 2005-09-21 RESIGNED
RALPH MCGREGOR CAMPBELL May 1967 Scottish Director 2005-02-11 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER ANDREW BUTLER Feb 1967 United Kingdom Director 1999-10-01 UNTIL 2011-12-31 RESIGNED
KEITH BURDON Nov 1967 British Director 2011-05-12 UNTIL 2013-03-31 RESIGNED
MR WILLIAM WHYTE BRYDON Dec 1963 British Director 2008-01-09 UNTIL 2014-05-29 RESIGNED
MICHAEL JOHN BROWNE Aug 1963 British Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
NICOLA JANE BROWN Jul 1972 British Director 2007-04-26 UNTIL 2011-05-13 RESIGNED
MARTIN ROSS BROWN May 1966 British Director 2001-10-25 UNTIL 2005-07-01 RESIGNED
MR BRIAN CANAVAN Nov 1968 British Director 2009-05-01 UNTIL 2013-03-31 RESIGNED
MR REECE BIRTLES Apr 1972 Australian Director 2020-01-16 UNTIL 2022-02-24 RESIGNED
MR ALASTAIR FERGUSON BARRIE Jul 1966 British Director 2009-09-01 UNTIL 2013-03-31 RESIGNED
MR SIMON ARTHUR ARMSTRONG BARRET Feb 1966 British Director 2006-02-17 UNTIL 2013-03-31 RESIGNED
ALEXANDER STEWART DUDGEON Oct 1957 British Director 1996-11-01 UNTIL 2002-02-05 RESIGNED
WENDY ANDERSON Aug 1967 British Director 2002-01-28 UNTIL 2006-02-14 RESIGNED
MR ERIC JAMES BATEMAN Feb 1965 British Director 2009-05-01 UNTIL 2010-12-31 RESIGNED
DARREN CANNON Apr 1966 British Director 2012-04-02 UNTIL 2014-03-31 RESIGNED
MR ALAN DAVID BURNETT Jul 1970 British Director 2008-05-28 UNTIL 2013-03-31 RESIGNED
DAVID BRIAN MELVILLE CAVAYE Jul 1964 British Director 1998-10-01 UNTIL 2000-07-14 RESIGNED
AMY FISHER Apr 1971 British Director 2011-04-20 UNTIL 2011-11-01 RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director RESIGNED
SLIM BEN ABDERRAHMAN FERIANI Aug 1965 Tunisian Director 2004-01-30 UNTIL 2005-01-31 RESIGNED
STEPHEN JOHN FROST Feb 1967 British Director 2011-04-01 UNTIL 2013-03-31 RESIGNED
RICHARD GILES EVANS Dec 1972 British Director 2004-09-01 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Currie Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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