Cross Check

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY

Company Number

SC001836

Public limited company
Active
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NSM FUNDS (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4th Floor 46-48 James Street London W1U 1EZ England

BALDWIN, Steven John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
United Kingdom

BANNERMAN, Annabel Clarissa Naadel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
United Kingdom

EDWARDSON, Patrick James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
Scotland

LISSER, Aidan Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
England

TALMA STHEEMAN, Mechthild Elisabeth, Lady

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British,German

  1. Appointed as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
England

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 125 London Wall London EC2Y 5AS England

DUNEDIN FUND MANAGERS LIMITED

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Dunedin House 97 Haymarket Terrace Edinburgh Midlothian EH12 5HD

EDINBURGH FUND MANAGERS PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD

FIDELITY INVESTMENTS INTERNATIONAL

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ

INVESCO ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Perpetual Park Perpetual Park Drive Henley-On-Thames Oxfordshire RG9 1HH England

BARFIELD, Richard Arthur

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ
Country of Residence
United Kingdom

COCHRANE, William Grant

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Primrose Bank Road Edinburgh EH5 3JH

DOBBIE, Scott Jamieson

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

DUNN, Peter Harold

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 High Street Hampton Middlesex TW12 2SJ
Country of Residence
United Kingdom

EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balhomie Cargill Blairgowrie Perthshire PH2 2DS

ELDER, John

Date of Birth
Role
Resigned
Director
Occupation
General Manager Of Insurance Company
Nationality
British

  1. Resigned as Director

Correspondence Address
23 Riselaw Crescent Edinburgh Midlothian EH10 6HN

GUILD, Ivor Reginald

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Resigned as Director

Correspondence Address
The New Club 86 Princes Street Edinburgh EH2 2BB
Country of Residence
United Kingdom

HASTINGS, Victoria Katherine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
England

INGLIS, Ian Brownlie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brechin Drive Polmont Falkirk FK2 0YH

KESWICK, John Chippendale Lindley, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Ilchester Place London W14 8AA
Country of Residence
England

LAIRD, Gavin Harry, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cleveden House Holmbury Park Bromley Kent BR1 2WG

MACKAY, Eileen Alison

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Rothesay Place Edinburgh EH3 7SL
Country of Residence
Uk

MCQUEEN, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
United Kingdom

NICKSON, David Wigley, The Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Renagour Aberfoyle Stirling FK8 3TF

PETTIGREW, James Neilson, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
England

RALSTON, Nicola Thomas

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
United Kingdom

SAMUEL, William Meredith, Mr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Cross Street London N1 2BH
Country of Residence
England

SMITH, Robert Courtney, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
North Lodge Dunkeld Perthshire PH8 0AR

SUAREZ, Glen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
Monaco

SUMMERS, Roy, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick Manor 56/6 Spylaw Road Edinburgh EH10 5BR
Country of Residence
Scotland

WARD, Maxwell Colin Bernard

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
United Kingdom

WICKS, Nigel Leonard, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Country of Residence
England

YOUNG, Robin

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Dunsinane 17 Blackford Road Edinburgh EH9 2DT