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Artemis Unit Trust Managers Limited (No: SC174010)

Address: 6TH FLOOR, EXCHANGE PLAZA, 50 LOTHIAN ROAD, EDINBURGH, EH3 9BY, SCOTLAND

Status: Active

Incorporated: 04-Feb-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: JOHN EDWIN DODD ( DOB: May-1961   From: Apr-1997  )

Current Director: JOHN EDWIN DODD ( DOB: May-1961   From: Apr-1997  )

Current Director: MARK JAMES MURRAY ( DOB: Apr-1969   From: Jan-2016  )

Resigned Director: RODERICK LAWRENCE BRUCE ( DOB: Mar-1948   From: Apr-1997   To: Apr-1997  )

Resigned Director: JAMES FARQUHAR ROBIN CAMPBELL ( DOB: Nov-1958   From: Jun-1999   To: Mar-2004  )

Resigned Director: RONALD MOURAD COHEN ( DOB: Aug-1945   From: Apr-1998   To: Dec-2000  )

Resigned Director: BRUCE WATSON MINTO ( DOB: Oct-1957   From: Apr-1997   To: Apr-1997  )

Resigned Director: RICHARD JOHN TURPIN ( DOB: May-1956   From: Sep-2002   To: Oct-2007  )

Resigned Director: MARK ROBERT JOHN TYNDALL ( DOB: Mar-1958   From: Apr-1997   To: Jan-2016  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Apr-1997   To: Mar-1998  )

Resigned Secretary: MARK JAMES MURRAY ( DOB: Apr-1969   From: Mar-1998   To: Sep-2010  )

Persons of Significant Control:

Artemis Strategic Asset Management Limited, 6th Floor, Exchange Plaza 50 Lothian Road, Edinburgh, EH3 9BY, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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