COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Company summary

Company number: SC073508
Status: ACTIVE
Incorporated / age: 18 December 198045 years
Registered office: 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 30 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 11:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
Nature of business
Financial intermediation not elsewhere classified
Previous company names
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
BMO ASSET MANAGEMENT (HOLDINGS) PLC
F&C ASSET MANAGEMENT PLC
ISIS ASSET MANAGEMENT PLC
FRIENDS IVORY & SIME PLC
IVORY & SIME PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NURSE, Michelle ACTIVE	Secretary	08 Nov 2021				6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
BENNETT, Elliot James ACTIVE	Director	21 Nov 2023		England	October 1976	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
WEEKS, Thomas William ACTIVE	Director	23 Nov 2023		United Kingdom	June 1978	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
ADAMS, Deborah Clair RESIGNED	Secretary	04 Jul 1991	10 Feb 1995			44 Comely Bank Street, Edinburgh, EH4 1BB
MORRISON, Audrey RESIGNED	Secretary	20 Mar 2006	31 Jul 2008			20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
PATERSON BROWN, Ian John RESIGNED	Secretary	10 Feb 1995	01 Jul 2002			No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
TONKIN, William Marrack RESIGNED	Secretary	01 Jul 2002	13 Sep 2016			Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
YOUNG, Gordon Russell RESIGNED	Secretary		04 Jul 1991			89 Woodfield Park, Edinburgh, EH13 0RA
YOUNG, Paula RESIGNED	Secretary	13 Sep 2016	08 Nov 2021			95, Queen Victoria Street, London, EC4V 4HG, England
ANDERSON, James RESIGNED	Director	24 Aug 1990	01 Jan 1995		January 1952	Flat 7a, Block 1 Grand Garden, 61 South Bay Road, Hong Kong
ARTHUR, Peter Alistair Kennedy RESIGNED	Director	03 Dec 1999	11 Oct 2004		June 1956	Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
BACK, Kenneth John RESIGNED	Director	29 Jul 1999	11 Oct 2004		December 1955	18 Home Park Road, Wimbledon, London, SW19 7HN
BEDELL-PEARCE, Keith Leonard RESIGNED	Director	18 Dec 2002	07 May 2014	United Kingdom	March 1946	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
BELMONT, Michael Jeremy Kindersley RESIGNED	Director		01 Sep 1995		February 1930	52e Warwick Square, London, SW1V 2AJ
BRAMSON, Edward John RESIGNED	Director	03 Feb 2011	22 Aug 2013	United States	March 1951	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
BRINDLE, Ian RESIGNED	Director	03 Feb 2011	10 May 2013	England	August 1943	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
CARSWELL, Richard Ian Edward RESIGNED	Director		21 Sep 1990		November 1945	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
CARTER, Howard RESIGNED	Director	17 Feb 1998	16 May 2006		September 1951	Apartment 39, 36 Chapter Street, London, SW1P 4NS
COOPER, Barry Merritt RESIGNED	Director	07 May 2014	21 May 2019	Canada	June 1944	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
CRITICOS, Nick RESIGNED	Director	01 Jul 2002	11 Oct 2004	United Kingdom	December 1958	162 Mozart Terrace, Ebury Street, London, SW1W 8UP
DE BEUS, Dick Johan RESIGNED	Director	11 Oct 2004	07 May 2009		November 1946	Nachtegaal 79, 3962 Tk, Wijk Bij Duurstede, The Netherlands
DE SALABERRY, Pascal D'Irumberry RESIGNED	Director		30 Aug 1991		November 1941	8 Great Stuart Street, Edinburgh, EH3 6AW
GRAY, David Mclaren RESIGNED	Director	25 May 1999	10 May 2007	Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
GRISAY, Alain Leopold RESIGNED	Director	11 Oct 2004	09 May 2012	United Kingdom	April 1954	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
HAMMOND CHAMBERS, Robert Alexander RESIGNED	Director		31 Dec 1991	United Kingdom	October 1942	3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ
HEYWOOD, John Axson RESIGNED	Director	11 Oct 2004	13 May 2008	United Kingdom	December 1937	1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
HOOK, Colin Peter RESIGNED	Director	17 Oct 1994	03 Feb 1997		March 1942	18 Nelson Street, Edinburgh, EH3 6LG
INGLIS, Kenneth William Ballard RESIGNED	Director	25 May 1999	26 Apr 2005		December 1943	Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
JACKSON, Michaela Caroline RESIGNED	Director	08 Nov 2021	21 Nov 2023	England	June 1980	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
JEMMETT, Christopher Martin RESIGNED	Director	17 Feb 1998	10 May 2007		October 1936	Kiln Field, Puttenham Guildford, Surrey, GU3 1AP
JENKINS, Robert Warren RESIGNED	Director	11 Oct 2004	07 May 2009	United Kingdom	January 1951	16 Castellain Road, London, W9 1EZ
JONES, Keith RESIGNED	Director	24 Nov 2011	07 May 2014	England	November 1952	15, Downside Crescent, London, London, NW3 2AN, United Kingdom
JONES, Peter Derek RESIGNED	Director	17 Feb 1998	30 Sep 2000	United Kingdom	December 1941	13 Vincent Square, London, SW1P 2LX
KINLOCH, David Oliphant, Sir RESIGNED	Director	01 Sep 1994	11 Oct 2004		January 1942	29 Walpole Street, London, SW3 4QS
LARCOMBE, Brian Paul RESIGNED	Director	24 Jan 2005	03 Feb 2011		August 1953	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
LOGAN, David RESIGNED	Director	31 Jul 2006	21 Nov 2023	England	May 1969	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
MACANDREW, Nicholas Rupert RESIGNED	Director	10 May 2007	03 Feb 2011	United Kingdom	February 1947	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
MACLENNAN, Graeme Andrew Yule RESIGNED	Director		31 May 1990		August 1942	12/5 Rocheid Park, Edinburgh, EH4 1RU
MATTHEWS, Trevor John RESIGNED	Director	15 Aug 2008	03 Jul 2009	United Kingdom	March 1952	Prospect House, 71 Strand On The Green, London, W4 3PF
MCFARLANE, Alan RESIGNED	Director	24 Aug 1990	31 Dec 1992		August 1956	6 Granville Road, Sevenoaks, Kent, TN13 1ER
MCINERNEY, Barry Sean RESIGNED	Director	07 May 2014	03 May 2016	United States	September 1963	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
MCPHERSON, Karen Margaret RESIGNED	Director	11 Oct 2004	07 Nov 2006	England	October 1951	61 Devonshire Road, Chiswick, London, W4 2HU
MEDLOCK, Jeffrey RESIGNED	Director	11 Oct 2004	10 May 2013	England	October 1940	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
MELVILLE, Nigel Edward RESIGNED	Director	08 Sep 1997	17 Feb 1998		June 1945	9 Royal Crescent, London, W11 4SL
MITCHEM, Kristi Lynne RESIGNED	Director	22 May 2019	08 Nov 2021	United States	June 1970	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
MOHAMMED, Joan Z, Ms. RESIGNED	Director	02 Aug 2016	08 Nov 2021	United States	July 1961	100, King Street West, 43rd Floor, Toronto, Ontario, M5x 1a1, Canada
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	27 Nov 2007	03 Jul 2009	United Kingdom	February 1948	British Energy, Gso Business Park, East Kilbride, G74 5PG
MOORE, Philip Wynford RESIGNED	Director	24 Jan 2005	27 Nov 2007	England	January 1960	17 Camlet Way, Hadley Wood, Barnet, EN4 0LH
MUCKART, Richard Davidson RESIGNED	Director	01 Jan 1994	01 Jan 1995	Scotland	September 1950	Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP
MUNRO, Allan RESIGNED	Director		25 May 1999	United Kingdom	September 1947	Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH
MUSSON, Geoffrey Charles RESIGNED	Director		16 Jan 1991		July 1942	Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
NEILLY, Gordon Joseph RESIGNED	Director	03 May 1990	31 Jan 1997		July 1960	14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ
NEWBIGGING, David Kennedy, Sir RESIGNED	Director		01 Sep 1995	England	January 1934	119 Old Church Street, Chelsea, London, SW3 6EA
NICHOL, David Brett RESIGNED	Director		31 Dec 1992	Scotland	April 1945	Rossie, Forgandenny, Perthshire, PH2 9EH
O'NEILL, Derham Charles RESIGNED	Director	03 Feb 2011	07 May 2014	United Kingdom	July 1943	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
OUELLETTE, Gilles Gerard RESIGNED	Director	07 May 2014	08 Nov 2021	Canada	October 1947	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
PATERSON BROWN, Ian John RESIGNED	Director	01 Jul 2002	16 May 2006	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
PATERSON BROWN, Ian John RESIGNED	Director	24 Aug 1990	01 Jan 1995	United Kingdom	January 1954	No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
PERCY, Keith Edward RESIGNED	Director	22 Nov 2011	07 May 2014	United Kingdom	January 1945	Mansard, 57 Alderton Hill, Loughton, Essex, IG10 3JD, United Kingdom
PORTER, Charles Benedict RESIGNED	Director	10 May 2013	21 Nov 2023	Italy	September 1960	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
POYNTER, Kieran Charles RESIGNED	Director	23 Dec 2021	21 Nov 2023	England	August 1950	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
POYNTER, Kieran Charles RESIGNED	Director	01 Jun 2009	08 Nov 2021	United Kingdom	August 1950	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
RAMSAY, Richard RESIGNED	Director	10 May 1993	01 Jan 1995		January 1950	The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ
RING, Nicholas John RESIGNED	Director	08 Nov 2021	21 Nov 2023	England	October 1965	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
ROGGEMANN, Gerhard Boeries Karl RESIGNED	Director	19 Jun 2007	03 May 2011		January 1948	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
ROSS, David Thomas Mcleod RESIGNED	Director		18 Apr 1990		June 1949	40 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BJ
ROUGHEAD, Ann Lindsay RESIGNED	Director	24 May 2023	21 Nov 2023	England	September 1962	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
RUSHBROOK, Ian Frank RESIGNED	Director		25 May 1999		May 1940	103 Queensferry Road, Edinburgh, EH4 3HN
SACK, Ruth Alexandra RESIGNED	Director	07 Jun 2013	21 Nov 2023	England	January 1958	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
SANJANA, Barry Firoz RESIGNED	Director	22 Aug 2001	28 Jun 2002		September 1955	26 Saint James Road, Tunbridge Wells, Kent, TN1 2JZ
SATCHELL, Keith RESIGNED	Director	17 Feb 1998	01 Jan 2007		June 1951	54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
SILGARDO, Rajiv Rai RESIGNED	Director	07 May 2014	31 Jul 2016	Canada	October 1957	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
SMART, James Ramsay RESIGNED	Director	01 Jan 2007	15 Aug 2008		March 1960	D90, 1 Thane Road West, Nottingham, NG90 1BS
SMITH, William Kenneth Spinney RESIGNED	Director	07 May 2014	08 Nov 2021	United Kingdom	July 1959	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
STUBBS, John RESIGNED	Director	24 Apr 1995	03 Sep 2001		May 1944	44 Hurst Road, Hassocks, West Sussex, BN6 9NL
SWEETLAND, Brian William RESIGNED	Director	17 Feb 1998	24 Jan 2005	Uk	April 1945	Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
TALBUT, Robert Edwin RESIGNED	Director	01 Jul 2002	11 Oct 2004	England	November 1960	13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG
TYNDALL, Mark Robert John RESIGNED	Director	24 Aug 1990	01 Jan 1995		March 1958	Belhaven House, Belhaven, Dunbar, EH42 1NS
WATTS, Richard Adrian RESIGNED	Director	08 Nov 2021	30 Nov 2023	England	October 1972	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
WILSON, Richard Charles RESIGNED	Director	04 Dec 2012	22 May 2019	England	June 1966	6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland
WOOD, Keith Hamilton RESIGNED	Director		06 Dec 1991		June 1935	Rdi Box 89, Basking Ridge, Nj, FOREIGN, Usa
WOODWARD, Michael Trevor RESIGNED	Director	03 May 1990	01 Jan 1995		November 1957	2 Corrennie Drive, Edinburgh, Midlothian, EH10 6EQ
YATES, Roger Philip RESIGNED	Director	01 Jun 2009	11 Dec 2009	England	April 1957	Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU
YOUNG, Arnold Roger Alexander RESIGNED	Director	08 Mar 1993	28 Feb 1999		January 1944	Lossiehall, Liff, Dundee, DD2 5NJ

NURSE, Michelle ACTIVE
Role: Secretary
Appointed on: 08 Nov 2021
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

BENNETT, Elliot James ACTIVE
Role: Director
Appointed on: 21 Nov 2023
Country of Residence: England
Date of birth: October 1976
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

WEEKS, Thomas William ACTIVE
Role: Director
Appointed on: 23 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

ADAMS, Deborah Clair RESIGNED
Role: Secretary
Appointed on: 04 Jul 1991
Resigned on: 10 Feb 1995
Address: 44 Comely Bank Street, Edinburgh, EH4 1BB

MORRISON, Audrey RESIGNED
Role: Secretary
Appointed on: 20 Mar 2006
Resigned on: 31 Jul 2008
Address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF

PATERSON BROWN, Ian John RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 01 Jul 2002
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

TONKIN, William Marrack RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 13 Sep 2016
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

YOUNG, Gordon Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 1991
Address: 89 Woodfield Park, Edinburgh, EH13 0RA

YOUNG, Paula RESIGNED
Role: Secretary
Appointed on: 13 Sep 2016
Resigned on: 08 Nov 2021
Address: 95, Queen Victoria Street, London, EC4V 4HG, England

ANDERSON, James RESIGNED
Role: Director
Appointed on: 24 Aug 1990
Resigned on: 01 Jan 1995
Date of birth: January 1952
Address: Flat 7a, Block 1 Grand Garden, 61 South Bay Road, Hong Kong

ARTHUR, Peter Alistair Kennedy RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 11 Oct 2004
Date of birth: June 1956
Address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

BACK, Kenneth John RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 11 Oct 2004
Date of birth: December 1955
Address: 18 Home Park Road, Wimbledon, London, SW19 7HN

BEDELL-PEARCE, Keith Leonard RESIGNED
Role: Director
Appointed on: 18 Dec 2002
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

BELMONT, Michael Jeremy Kindersley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: February 1930
Address: 52e Warwick Square, London, SW1V 2AJ

BRAMSON, Edward John RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 22 Aug 2013
Country of Residence: United States
Date of birth: March 1951
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

BRINDLE, Ian RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: August 1943
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

CARSWELL, Richard Ian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1990
Date of birth: November 1945
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

CARTER, Howard RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 16 May 2006
Date of birth: September 1951
Address: Apartment 39, 36 Chapter Street, London, SW1P 4NS

COOPER, Barry Merritt RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 21 May 2019
Country of Residence: Canada
Date of birth: June 1944
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

CRITICOS, Nick RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 162 Mozart Terrace, Ebury Street, London, SW1W 8UP

DE BEUS, Dick Johan RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 07 May 2009
Date of birth: November 1946
Address: Nachtegaal 79, 3962 Tk, Wijk Bij Duurstede, The Netherlands

DE SALABERRY, Pascal D'Irumberry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1991
Date of birth: November 1941
Address: 8 Great Stuart Street, Edinburgh, EH3 6AW

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 10 May 2007
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

GRISAY, Alain Leopold RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 09 May 2012
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

HAMMOND CHAMBERS, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 3 Liberton Tower Lane, Edinburgh, Midlothian, EH16 6TQ

HEYWOOD, John Axson RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 13 May 2008
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

HOOK, Colin Peter RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 03 Feb 1997
Date of birth: March 1942
Address: 18 Nelson Street, Edinburgh, EH3 6LG

INGLIS, Kenneth William Ballard RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 26 Apr 2005
Date of birth: December 1943
Address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR

JACKSON, Michaela Caroline RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: June 1980
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

JEMMETT, Christopher Martin RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 10 May 2007
Date of birth: October 1936
Address: Kiln Field, Puttenham Guildford, Surrey, GU3 1AP

JENKINS, Robert Warren RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 07 May 2009
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 16 Castellain Road, London, W9 1EZ

JONES, Keith RESIGNED
Role: Director
Appointed on: 24 Nov 2011
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: November 1952
Address: 15, Downside Crescent, London, London, NW3 2AN, United Kingdom

JONES, Peter Derek RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 30 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13 Vincent Square, London, SW1P 2LX

KINLOCH, David Oliphant, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 11 Oct 2004
Date of birth: January 1942
Address: 29 Walpole Street, London, SW3 4QS

LARCOMBE, Brian Paul RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 03 Feb 2011
Date of birth: August 1953
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

LOGAN, David RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: May 1969
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 03 Feb 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

MACLENNAN, Graeme Andrew Yule RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1990
Date of birth: August 1942
Address: 12/5 Rocheid Park, Edinburgh, EH4 1RU

MATTHEWS, Trevor John RESIGNED
Role: Director
Appointed on: 15 Aug 2008
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Prospect House, 71 Strand On The Green, London, W4 3PF

MCFARLANE, Alan RESIGNED
Role: Director
Appointed on: 24 Aug 1990
Resigned on: 31 Dec 1992
Date of birth: August 1956
Address: 6 Granville Road, Sevenoaks, Kent, TN13 1ER

MCINERNEY, Barry Sean RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 03 May 2016
Country of Residence: United States
Date of birth: September 1963
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

MCPHERSON, Karen Margaret RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 07 Nov 2006
Country of Residence: England
Date of birth: October 1951
Address: 61 Devonshire Road, Chiswick, London, W4 2HU

MEDLOCK, Jeffrey RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: October 1940
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

MELVILLE, Nigel Edward RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 17 Feb 1998
Date of birth: June 1945
Address: 9 Royal Crescent, London, W11 4SL

MITCHEM, Kristi Lynne RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 08 Nov 2021
Country of Residence: United States
Date of birth: June 1970
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

MOHAMMED, Joan Z, Ms. RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 08 Nov 2021
Country of Residence: United States
Date of birth: July 1961
Address: 100, King Street West, 43rd Floor, Toronto, Ontario, M5x 1a1, Canada

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 27 Nov 2007
Resigned on: 03 Jul 2009
Country of Residence: United Kingdom
Date of birth: February 1948
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

MOORE, Philip Wynford RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 27 Nov 2007
Country of Residence: England
Date of birth: January 1960
Address: 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH

MUCKART, Richard Davidson RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jan 1995
Country of Residence: Scotland
Date of birth: September 1950
Address: Marchmont 22 March Street, Peebles, Peeblesshire, EH45 8EP

MUNRO, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1999
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Gothic House, 24 York Road, Edinburgh, Midlothian, EH5 3EH

MUSSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1991
Date of birth: July 1942
Address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

NEILLY, Gordon Joseph RESIGNED
Role: Director
Appointed on: 03 May 1990
Resigned on: 31 Jan 1997
Date of birth: July 1960
Address: 14 Sarazen Green, Deer Park, Livingston, West Lothian, EH54 8SZ

NEWBIGGING, David Kennedy, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Country of Residence: England
Date of birth: January 1934
Address: 119 Old Church Street, Chelsea, London, SW3 6EA

NICHOL, David Brett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: Scotland
Date of birth: April 1945
Address: Rossie, Forgandenny, Perthshire, PH2 9EH

O'NEILL, Derham Charles RESIGNED
Role: Director
Appointed on: 03 Feb 2011
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

OUELLETTE, Gilles Gerard RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 08 Nov 2021
Country of Residence: Canada
Date of birth: October 1947
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 16 May 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

PATERSON BROWN, Ian John RESIGNED
Role: Director
Appointed on: 24 Aug 1990
Resigned on: 01 Jan 1995
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD

PERCY, Keith Edward RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Mansard, 57 Alderton Hill, Loughton, Essex, IG10 3JD, United Kingdom

PORTER, Charles Benedict RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 21 Nov 2023
Country of Residence: Italy
Date of birth: September 1960
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

POYNTER, Kieran Charles RESIGNED
Role: Director
Appointed on: 23 Dec 2021
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: August 1950
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

POYNTER, Kieran Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

RAMSAY, Richard RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 01 Jan 1995
Date of birth: January 1950
Address: The Little Priory Sandy Lane, South Nutfield, Surrey, RH1 4EJ

RING, Nicholas John RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: October 1965
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

ROGGEMANN, Gerhard Boeries Karl RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 03 May 2011
Date of birth: January 1948
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

ROSS, David Thomas Mcleod RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1990
Date of birth: June 1949
Address: 40 Greenhill Gardens, Edinburgh, Midlothian, EH10 4BJ

ROUGHEAD, Ann Lindsay RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: September 1962
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

RUSHBROOK, Ian Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1999
Date of birth: May 1940
Address: 103 Queensferry Road, Edinburgh, EH4 3HN

SACK, Ruth Alexandra RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 21 Nov 2023
Country of Residence: England
Date of birth: January 1958
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

SANJANA, Barry Firoz RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 28 Jun 2002
Date of birth: September 1955
Address: 26 Saint James Road, Tunbridge Wells, Kent, TN1 2JZ

SATCHELL, Keith RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 01 Jan 2007
Date of birth: June 1951
Address: 54 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL

SILGARDO, Rajiv Rai RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 31 Jul 2016
Country of Residence: Canada
Date of birth: October 1957
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 15 Aug 2008
Date of birth: March 1960
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

SMITH, William Kenneth Spinney RESIGNED
Role: Director
Appointed on: 07 May 2014
Resigned on: 08 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

STUBBS, John RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 03 Sep 2001
Date of birth: May 1944
Address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL

SWEETLAND, Brian William RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 24 Jan 2005
Country of Residence: Uk
Date of birth: April 1945
Address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

TALBUT, Robert Edwin RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 11 Oct 2004
Country of Residence: England
Date of birth: November 1960
Address: 13 Shardelow Avenue, Beaulieu Park, Chelmsford, Essex, CM1 6BG

TYNDALL, Mark Robert John RESIGNED
Role: Director
Appointed on: 24 Aug 1990
Resigned on: 01 Jan 1995
Date of birth: March 1958
Address: Belhaven House, Belhaven, Dunbar, EH42 1NS

WATTS, Richard Adrian RESIGNED
Role: Director
Appointed on: 08 Nov 2021
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: October 1972
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

WILSON, Richard Charles RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: June 1966
Address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland

WOOD, Keith Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1991
Date of birth: June 1935
Address: Rdi Box 89, Basking Ridge, Nj, FOREIGN, Usa

WOODWARD, Michael Trevor RESIGNED
Role: Director
Appointed on: 03 May 1990
Resigned on: 01 Jan 1995
Date of birth: November 1957
Address: 2 Corrennie Drive, Edinburgh, Midlothian, EH10 6EQ

YATES, Roger Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 11 Dec 2009
Country of Residence: England
Date of birth: April 1957
Address: Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

YOUNG, Arnold Roger Alexander RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 28 Feb 1999
Date of birth: January 1944
Address: Lossiehall, Liff, Dundee, DD2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
24 Nov 1983	Satisfied
24 Jan 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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