MARTIN CURRIE LIMITED
| Status | ACTIVE |
| Company No. | SC066024 |
| Category | Private Limited Company |
| Incorporated | 09 Oct 1978 |
| Age | 45 years, 7 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
MARTIN CURRIE LIMITED is an active private limited company with number SC066024. It was incorporated 45 years, 7 months, 7 days ago, on 09 October 1978. The company address is 5 Morrison Street, Edinburgh, EH3 8BH, Scotland.
People
Secretary
ACTIVEAssigned on 17 Jan 2022
Current time on role 2 years, 3 months, 30 days
Director
Director
ACTIVEAssigned on 14 Dec 2023
Current time on role 5 months, 2 days
Director
Director
ACTIVEAssigned on 14 Dec 2023
Current time on role 5 months, 2 days
Director
Director
ACTIVEAssigned on 21 May 2018
Current time on role 5 years, 11 months, 26 days
Director
Chief Executive
ACTIVEAssigned on 14 Dec 2023
Current time on role 5 months, 2 days
Secretary
RESIGNEDAssigned on 03 Feb 2005
Resigned on 10 Oct 2006
Time on role 1 year, 8 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 12 May 1997
Time on role 27 years, 4 days
Secretary
RESIGNEDAssigned on 29 Jul 2015
Resigned on 30 Nov 2018
Time on role 3 years, 4 months, 1 day
Secretary
RESIGNEDAssigned on 14 Dec 2009
Resigned on 12 Mar 2012
Time on role 2 years, 2 months, 29 days
Secretary
RESIGNEDAssigned on 30 Nov 2018
Resigned on 17 Jan 2022
Time on role 3 years, 1 month, 17 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Mar 2008
Resigned on 14 Dec 2009
Time on role 1 year, 8 months, 14 days
SWINLEY, Keith Alexander Cairns
Secretary
Solicitor
RESIGNEDAssigned on 10 Oct 2006
Resigned on 31 Mar 2008
Time on role 1 year, 5 months, 21 days
Secretary
RESIGNEDAssigned on 12 Mar 2012
Resigned on 29 Jul 2015
Time on role 3 years, 4 months, 17 days
Secretary
RESIGNEDAssigned on 12 May 1997
Resigned on 03 Feb 2005
Time on role 7 years, 8 months, 22 days
Director
Finance Director
RESIGNEDAssigned on 11 Feb 2005
Resigned on 31 Dec 2018
Time on role 13 years, 10 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Oct 2014
Resigned on 09 Nov 2020
Time on role 6 years, 1 month, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 22 Apr 1993
Resigned on 01 Apr 1997
Time on role 3 years, 11 months, 10 days
Director
Company Director
RESIGNEDAssigned on 22 Apr 1993
Resigned on 30 Sep 2000
Time on role 7 years, 5 months, 8 days
Director
Managing Director
RESIGNEDAssigned on 11 Dec 2007
Resigned on 01 Oct 2014
Time on role 6 years, 9 months, 20 days
FAIRWEATHER, James Macgregor Ayton
Director
Investment Manager
RESIGNEDAssigned on 01 Oct 1997
Resigned on 01 Aug 2012
Time on role 14 years, 10 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 1991
Resigned on 22 Apr 2005
Time on role 13 years, 6 months, 21 days
Director
Retired
RESIGNEDAssigned on 14 Feb 2006
Resigned on 01 Oct 2014
Time on role 8 years, 7 months, 17 days
Director
Non Executive Director
RESIGNEDAssigned on 06 May 1999
Resigned on 01 Aug 2012
Time on role 13 years, 2 months, 26 days
Director
Managing Director Investments
RESIGNEDAssigned on 28 Feb 2005
Resigned on 31 Dec 2010
Time on role 5 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 02 Feb 1995
Resigned on 08 Feb 2002
Time on role 7 years, 6 days
Director
General Counsel
RESIGNEDAssigned on 01 Aug 2012
Resigned on 01 Jul 2014
Time on role 1 year, 10 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Oct 2014
Resigned on 31 Dec 2019
Time on role 5 years, 3 months
Director
Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 09 Nov 2020
Time on role 10 months, 8 days
KENNEDY, William Michael Clifford
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1996
Time on role 27 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 12 Aug 2015
Resigned on 31 Dec 2019
Time on role 4 years, 4 months, 19 days
Director
Director
RESIGNEDAssigned on 01 Oct 2014
Resigned on 12 Aug 2015
Time on role 10 months, 11 days
Director
Senior Vice President, Human Resources
RESIGNEDAssigned on 12 Aug 2021
Resigned on 14 Dec 2023
Time on role 2 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 02 Feb 1995
Time on role 29 years, 3 months, 14 days
Director
Director
RESIGNEDAssigned on 28 Feb 2005
Resigned on 19 Apr 2011
Time on role 6 years, 1 month, 19 days
Director
Director
RESIGNEDAssigned on 11 Sep 2013
Resigned on 01 Oct 2014
Time on role 1 year, 20 days
Director
Investment Manager
RESIGNEDAssigned on 22 Apr 1993
Resigned on 14 Jan 2000
Time on role 6 years, 8 months, 22 days
Director
Company Director
RESIGNEDAssigned on 27 Feb 2019
Resigned on 13 Sep 2019
Time on role 6 months, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1989
Time on role 34 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Jan 2020
Resigned on 09 Nov 2020
Time on role 10 months, 8 days
Director
Director
RESIGNEDAssigned on 05 Oct 2010
Resigned on 25 Jun 2018
Time on role 7 years, 8 months, 20 days
Director
Executive Vice President
RESIGNEDAssigned on 09 Nov 2020
Resigned on 14 Dec 2023
Time on role 3 years, 1 month, 5 days
Director
Investor
RESIGNEDAssigned on 01 Aug 2012
Resigned on 01 Oct 2014
Time on role 2 years, 1 month, 30 days
Director
Director Of Corporate Strategy
RESIGNEDAssigned on 01 Aug 2000
Resigned on 06 Jan 2003
Time on role 2 years, 5 months, 5 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 10 Nov 2005
Time on role 18 years, 6 months, 6 days
Director
None
RESIGNEDAssigned on 01 Aug 2012
Resigned on 01 Oct 2014
Time on role 2 years, 1 month, 30 days
Director
Chief Accounting Officer
RESIGNEDAssigned on 09 Nov 2020
Resigned on 12 Aug 2021
Time on role 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2008
Resigned on 01 Oct 2014
Time on role 6 years, 6 months, 30 days
Director
Merchant Banker
RESIGNEDAssigned on 11 Dec 2007
Resigned on 01 Oct 2014
Time on role 6 years, 9 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 7 months, 16 days
Director
Director
RESIGNEDAssigned on 29 Nov 2006
Resigned on 30 Jun 2016
Time on role 9 years, 7 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 30 Sep 1989
Time on role 34 years, 7 months, 16 days
Director
None
RESIGNEDAssigned on 01 Aug 2012
Resigned on 01 Oct 2014
Time on role 2 years, 1 month, 30 days
Director
Invest Man
RESIGNEDAssigned on 01 Oct 1996
Resigned on 31 Dec 2007
Time on role 11 years, 3 months
VENNER, Edward Stephen Squires
Director
Director
RESIGNEDAssigned on 01 Oct 2014
Resigned on 09 Nov 2020
Time on role 6 years, 1 month, 8 days
Director
Chief Risk Officer
RESIGNEDAssigned on 18 Aug 2014
Resigned on 31 Oct 2019
Time on role 5 years, 2 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 16 Jan 2001
Resigned on 11 Dec 2019
Time on role 18 years, 10 months, 26 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2002
Resigned on 01 Aug 2012
Time on role 10 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1989
Resigned on 31 Mar 1999
Time on role 9 years, 9 months
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 1997
Resigned on 01 Mar 2005
Time on role 7 years, 11 months
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