MARTIN CURRIE FUND MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MARTIN CURRIE FUND MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MARTIN CURRIE FUND MANAGEMENT LIMITED was incorporated 33 years ago on 01/06/1987 and has the registered number: SC104896. The accounts status is FULL and accounts are next due on 31/12/2020.

MARTIN CURRIE FUND 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
31 / 3 31/03/2019 31/12/2020

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2ES

This Company Originates in : United Kingdom
Previous trading names include:
MARTIN CURRIE UNIT TRUSTS LIMITED (until 30/06/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/02/2016 15/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JAMES DAVIDSON Mar 1972 British Director 2016-03-01 CURRENT
MR NIGEL JOHN ANDERSON Apr 1970 British Director 2016-03-01 CURRENT
TOBIAS CHARLES HOGBIN Oct 1969 British Director 2008-08-01 CURRENT
PAUL JOHN HUGHES Apr 1971 British Director 2011-06-24 CURRENT
MS JENNIFER PENMAN MAIR Secretary 2018-11-30 CURRENT
ANTHONY GRAEME DOUGLAS JOHNSTON Nov 1942 British Director RESIGNED
ALEXANDER STEWART DUDGEON Oct 1957 British Director 1994-06-01 UNTIL 2002-02-05 RESIGNED
CHARLES JAMES PAYAN DAWNAY Nov 1946 British Director 1992-10-12 UNTIL 2000-09-30 RESIGNED
SIR GERALD HENRY DAVIES Aug 1923 British Director RESIGNED
MR JAMES KEITH ROSS FALCONER Feb 1955 British Director 2000-08-31 UNTIL 2003-11-19 RESIGNED
PETER JOHN HILLIER Sep 1960 British Director 1999-04-01 UNTIL 2002-02-05 RESIGNED
MR JEREMY PAUL HILL Sep 1963 British Director 2013-03-06 UNTIL 2014-07-01 RESIGNED
MR TIMOTHY JULIAN DALTON HALL Dec 1961 British Director 1989-10-01 UNTIL 1994-11-08 RESIGNED
COLIN ALEXANDER CROLE Dec 1928 British Director RESIGNED
DOUGLAS MURRAY COOPER Jun 1967 Director 2001-04-18 UNTIL 2002-02-05 RESIGNED
ALAN DAVID BURNETT Jul 1970 British Director 2013-03-05 UNTIL 2013-06-07 RESIGNED
CHRISTOPHER JONATHAN BERGER-NORTH Nov 1957 British Director 1996-01-04 UNTIL 2001-09-30 RESIGNED
MR DEREK ANGUS Dec 1961 British Director 2004-08-12 UNTIL 2005-09-21 RESIGNED
JAMES MACGREGOR AYTON FAIRWEATHER May 1961 British Director 1994-11-08 UNTIL 2011-06-24 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director 1996-08-01 UNTIL 1999-04-01 RESIGNED
MR ANDREW SOWERBY Jan 1970 British Director 2005-04-13 UNTIL 2016-03-01 RESIGNED
DAVID LENNOX SKINNER Sep 1932 British Director RESIGNED
GRANT SPENCE Sep 1963 British Director 2011-06-24 UNTIL 2013-03-31 RESIGNED
WILLIAM MICHAEL CLIFFORD KENNEDY Oct 1935 British Director 1991-12-19 UNTIL 1996-08-13 RESIGNED
MR DAVID JONATHAN TOWNSEND Apr 1969 British Director 2013-10-23 UNTIL 2017-06-01 RESIGNED
MR GEORGE DAMIEN TSERGAS Apr 1948 British Director 1994-06-01 UNTIL 2000-02-07 RESIGNED
SCOTT LESLIE WALLACE Aug 1975 British Director 2014-08-18 UNTIL 2016-03-01 RESIGNED
MR PATRICK JOSEPH SCOTT PLUMMER Aug 1943 British Director 1992-01-13 UNTIL 1994-11-08 RESIGNED
MR KIRK ANTHONY RITCHIE Oct 1963 Scottish Director 2013-10-09 UNTIL 2016-03-01 RESIGNED
MR IAN MAPCHERSON Mar 1936 British Director RESIGNED
ALLAN DAVIDSON MACLEOD Feb 1966 British Director 2003-10-22 UNTIL 2011-04-19 RESIGNED
ALAN TOM MAIDMENT Nov 1936 British Director RESIGNED
MR GARY ANDREW JAMES LOGAN Jan 1970 British Director 2011-06-24 UNTIL 2013-09-30 RESIGNED
GRAHAM JOHN RAE Apr 1959 British Director 2001-04-18 UNTIL 2002-02-05 RESIGNED
ALISON JOANNA YOUNIE Mar 1962 British Director 1990-10-01 UNTIL 1992-01-09 RESIGNED
MR JOHN PAUL PICKARD Apr 1966 British Director 2010-10-05 UNTIL 2015-03-20 RESIGNED
PAUL CHARLES EVITT British Secretary 2014-08-07 UNTIL 2018-11-30 RESIGNED
ALISON JOANNA YOUNIE Mar 1962 British Secretary RESIGNED
WILLIAM STEWART COGHILL Feb 1938 Secretary RESIGNED
JOY ANN YOUNG Jan 1964 Secretary 1995-10-24 UNTIL 2002-09-13 RESIGNED
TAMSIN HOOTON Secretary 2009-12-14 UNTIL 2012-03-12 RESIGNED
MR KEITH ALEXANDER CAIRNS SWINLEY Aug 1961 British Secretary 2002-09-13 UNTIL 2008-03-31 RESIGNED
JULIAN MARK CAMPBELL LIVINGSTON Jun 1960 British Secretary 1993-04-26 UNTIL 1995-10-24 RESIGNED
VICTORIA TIMLIN Secretary 2012-03-12 UNTIL 2014-08-07 RESIGNED
MARTIN LESLIE REEVES Secretary 2008-03-31 UNTIL 2009-12-14 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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