Cross Check

MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Company Number

SC092391

Public limited company
Liquidation
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MARTIN CURRIE INVESTMENT MANAGEMENT LTD

Role
Resigned
Secretary

  1. Resigned as Secretary

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2ES United Kingdom

BALFOUR, Anja Maria

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh EH1 2ES United Kingdom
Country of Residence
Scotland

BRUNTON, Gordon Charles, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
North Munstead Stud Farm North Munstead Lane Godalming Surrey GU8 4AX
Country of Residence
England

CARDONA, George

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chepstow Villas London W11 3EE

CLELAND, Craig Mccowan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD
Country of Residence
England

CLUBE, Tristan Mark Murray

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA

EDWARDS, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES
Country of Residence
United Kingdom

FAIRWEATHER, James Macgregor Ayton

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager (Alternate Director)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Ann Street Edinburgh EH4 1PJ

FALCONER, James Keith Ross

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Braehead House Barnton Edinburgh EH4 6QW
Country of Residence
United Kingdom

GIFFORD, Patrick Antony Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES
Country of Residence
United Kingdom

KENNEDY, William Michael Clifford

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oak Lodge Inveresk Musselburgh EH21 7TE

KIMBER, Timothy Roy Henry

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton Hall Whittington Carnforth Lancashire LA6 2NZ
Country of Residence
England

RAETZ, Heinz

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Swiss

  1. Resigned as Director

Correspondence Address
Hollendweg 5 4015 Biel Benken Switzerland

SCOTT, John Philip Henry Schomberg

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES
Country of Residence
United Kingdom

SHENFIELD, Martin Anthony Farrow

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD
Country of Residence
England

SHENKMAN, Gregory Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES
Country of Residence
England

THOMAS, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES
Country of Residence
United Kingdom

THOMSON, Adam, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
154 Buckswood Drive Crawley West Sussex RH11 8JF

THOMSON, Frederick Douglas David, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holylee Walkerburn Peeblesshire EH43 6BD
Country of Residence
Scotland

VAN OPEL, Georg

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hansa Ag Rennweg 50 Basel Basel-Stadt 4020 Switzerland

WELLS, Richard Harry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2ES
Country of Residence
England

WILSON OF TILLYORN, David Clive, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tillyorn Finzean Banchory Aberdeenshire AB31 6PN