Company information:
Martin Currie Fund Management Limited (No: SC104896)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 06-Jan-1987
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 03-Jan-2023
Industry Class: 66300 - Fund management activities
Current Director: STUART JAMES DAVIDSON ( DOB: Mar-1972 From: Mar-2016 )
Current Director: JULIAN DAVID FREDERICK IDE ( DOB: Jan-1963 From: Nov-2019 )
Current Director: JULIAN DAVID FREDERICK IDE ( DOB: Jan-1963 From: Nov-2019 )
Current Secretary: EWAN ROSS CAMERON ( From: Oct-2021 )
Resigned Director: NIGEL JOHN ANDERSON ( DOB: Apr-1970 From: Mar-2016 To: Aug-2021 )
Resigned Director: DEREK ANGUS ( From: Aug-2004 To: Sep-2005 )
Resigned Director: CHRISTOPHER JONATHAN BERGER-NORTH ( From: Jan-1996 To: Sep-2001 )
Resigned Director: ALAN DAVID BURNETT ( From: Mar-2013 To: Jun-2013 )
Resigned Director: DOUGLAS MURRAY COOPER ( From: Apr-2001 To: Feb-2002 )
Resigned Director: COLIN ALEXANDER CROLE ( DOB: Dec-1928 From: Feb-1989 To: Mar-1990 )
Resigned Director: CHARLES JAMES PAYAN DAWNAY ( DOB: Nov-1946 From: Oct-1992 To: Sep-2000 )
Resigned Director: ALEXANDER STEWART DUDGEON ( DOB: Oct-1957 From: Jun-1994 To: Feb-2002 )
Resigned Director: GERALD HENRY ELLIOT ( From: Feb-1989 To: Oct-1990 )
Resigned Director: JAMES MACGREGOR AYTON FAIRWEATHER ( DOB: May-1961 From: Nov-1994 To: Jun-2011 )
Resigned Director: JAMES KEITH ROSS FALCONER ( DOB: Feb-1955 From: Aug-2000 To: Nov-2003 )
Resigned Director: TIMOTHY JULIAN DALTON HALL ( From: Oct-1989 To: Nov-1994 )
Resigned Director: JEREMY PAUL HILL ( From: Mar-2013 To: Jul-2014 )
Resigned Director: PETER JOHN HILLIER ( DOB: Sep-1960 From: Apr-1999 To: Feb-2002 )
Resigned Director: TOBIAS CHARLES HOGBIN ( From: Aug-2008 To: Apr-2019 )
Resigned Director: PAUL JOHN HUGHES ( DOB: Apr-1971 From: Jun-2011 To: Aug-2019 )
Resigned Director: ANTHONY GRAEME DOUGLAS JOHNSTON ( DOB: Nov-1942 From: Feb-1989 To: Sep-1989 )
Resigned Director: WILLIAM MICHAEL CLIFFORD KENNEDY ( DOB: Oct-1935 From: Dec-1991 To: Aug-1996 )
Resigned Director: GARY ANDREW JAMES LOGAN ( From: Jun-2011 To: Sep-2013 )
Resigned Director: ALLAN DAVIDSON MACLEOD ( DOB: Feb-1966 From: Oct-2003 To: Apr-2011 )
Resigned Director: ALAN TOM MAIDMENT ( DOB: Nov-1936 From: Feb-1989 To: Sep-1994 )
Resigned Director: IAN MAPCHERSON ( DOB: Mar-1936 From: Feb-1989 To: Dec-1991 )
Resigned Director: JOHN PAUL PICKARD ( From: Oct-2010 To: Mar-2015 )
Resigned Director: GRAHAM JOHN RAE ( From: Apr-2001 To: Feb-2002 )
Resigned Director: KIRK ANTHONY RITCHIE ( DOB: Oct-1963 From: May-2019 To: Nov-2019 )
Resigned Director: PATRICK JOSEPH SCOTT PLUMMER ( DOB: Aug-1943 From: Jan-1992 To: Nov-1994 )
Resigned Director: DAVID LENNOX SKINNER ( DOB: Sep-1932 From: Feb-1989 To: Sep-1992 )
Resigned Director: ANDREW SOWERBY ( From: Apr-2005 To: Mar-2016 )
Resigned Director: GRANT SPENCE ( From: Jun-2011 To: Mar-2013 )
Resigned Director: DAVID JONATHAN TOWNSEND ( From: Oct-2013 To: Jun-2017 )
Resigned Director: GEORGE DAMIEN TSERGAS ( DOB: Apr-1948 From: Jun-1994 To: Feb-2000 )
Resigned Director: SCOTT LESLIE WALLACE ( DOB: Aug-1975 From: Aug-2014 To: Mar-2016 )
Resigned Director: EUAN ANGUS WILSON ( DOB: Sep-1979 From: Nov-2019 To: Oct-2021 )
Resigned Director: ALISON JOANNA YOUNIE ( From: Oct-1990 To: Jan-1992 )
Resigned Secretary: WILLIAM STEWART COGHILL ( DOB: Feb-1938 From: Feb-1989 To: Feb-1989 )
Resigned Secretary: PAUL CHARLES EVITT ( From: Aug-2014 To: Nov-2018 )
Resigned Secretary: TAMSIN HOOTON ( From: Dec-2009 To: Mar-2012 )
Resigned Secretary: JULIAN MARK CAMPBELL LIVINGSTON ( From: Apr-1993 To: Oct-1995 )
Resigned Secretary: JENNIFER PENMAN MAIR ( From: Nov-2018 To: Oct-2021 )
Resigned Secretary: MARTIN LESLIE REEVES ( From: Mar-2008 To: Dec-2009 )
Resigned Secretary: KEITH ALEXANDER CAIRNS SWINLEY ( DOB: Aug-1961 From: Sep-2002 To: Mar-2008 )
Resigned Secretary: VICTORIA TIMLIN ( From: Mar-2012 To: Aug-2014 )
Resigned Secretary: JOY ANN YOUNG ( From: Oct-1995 To: Sep-2002 )
Resigned Secretary: ALISON JOANNA YOUNIE ( From: Feb-1989 To: Jan-1992 )
Persons of Significant Control:
Martin Currie Limited, Saltire Court Castle Terrace, Edinburgh, EH1 2ES, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)