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 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
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 |