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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)

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