* director search - Archibald Eglinton And Winton - kompany

Officers

archibald eglinton and winton

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EGLINTON AND WINTON, Archibald George Montgomerie, The Rt Earl Of
Nationality: British
Address: Perthshire, PH2 2DS

EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
SC184775
LIVE
Date Incorporated:

CAMERON, Donald Andrew John, Younger Of Lochiel
Director - Resigned
Appointed: 2010-12-02
Resigned: 2023-03-07

DUCAS, William Jay
Director - Resigned
Appointed: 2002-03-22
Resigned: 2021-06-30

JAMES, Helen
Director - Active
Appointed: 2010-12-02

SIMPSON-DENT, Jonathan Andrew
Director - Active
Appointed: 2020-02-01

STRUTT, Henry Clavering Tollemache
Director - Resigned
Appointed: 2011-11-01
Resigned: 2024-03-05

WILSON, Mungo Ivor Gilmour
Director - Active
Appointed: 2016-12-08

COLTMAN, David Alexander
Director - Resigned
Appointed: 1998-05-01
Resigned: 2011-06-09

DOUGLAS MILLER, Robert Alexander Gavin
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-02-07

FLEMING, Valentine Patrick
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-01-29

FRASER, Kim Ian Maurice, The Hon.
Director - Resigned
Appointed: 1998-12-11
Resigned: 2012-10-31

INGLIS, Susan Patricia
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-05-01

LAUGHLAND, Iain Douglas Wilson
Director - Resigned
Appointed: 1998-04-06
Resigned: 1998-05-08

LESLIE MELVILLE, James Ian
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-12-31

REID, David Hugh Lorimer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2017-01-24

ROXBURGH, Caroline Anne
Director - Active
Appointed: 2020-02-01

GUNN, Mary, Dr
Director - Active
Appointed: 2023-03-01

MCCRACKEN, Jane Karwoski
Director - Active
Appointed: 2022-11-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2014-07-01

LAUGHLAND, Iain Douglas Wilson
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1998-05-08

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2014-07-01

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2003-10-31

THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC001836
LIVE
Date Incorporated:

BALDWIN, Steven John
Director - Active
Appointed: 2018-09-10

HASTINGS, Victoria Katherine
Director - Resigned
Appointed: 2013-05-23
Resigned: 2023-07-19

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2011-05-31
Resigned: 2021-07-22

SUAREZ, Glen Patrick
Director - Resigned
Appointed: 2013-05-24
Resigned: 2022-07-21

TALMA STHEEMAN, Mechthild Elisabeth, Lady
Director - Active
Appointed: 2019-05-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2011-08-08
Resigned: 2021-07-22

BARFIELD, Richard Arthur
Director - Resigned
Appointed: 2001-08-20
Resigned: 2012-07-20

COCHRANE, William Grant
Director - Resigned
Appointed:
Resigned: 1993-12-31

DOBBIE, Scott Jamieson
Director - Resigned
Appointed: 1998-04-20
Resigned: 2011-07-22

DUNN, Peter Harold
Director - Resigned
Appointed:
Resigned: 1994-06-29

ELDER, John
Director - Resigned
Appointed:
Resigned: 1991-01-11

GUILD, Ivor Reginald
Director - Resigned
Appointed:
Resigned: 1994-06-29

INGLIS, Ian Brownlie
Director - Resigned
Appointed: 1997-12-15
Resigned: 2006-07-19

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 2001-07-04

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1994-12-01
Resigned: 2003-07-02

MACKAY, Eileen Alison
Director - Resigned
Appointed: 1996-10-21
Resigned: 2005-07-20

NICKSON, David Wigley, The Lord
Director - Resigned
Appointed:
Resigned: 1994-06-29

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2005-10-27
Resigned: 2017-11-22

RALSTON, Nicola Thomas
Director - Resigned
Appointed: 2003-09-29
Resigned: 2013-07-19

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2003-10-21
Resigned: 2012-12-31

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-01

SUMMERS, Roy, Dr
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-07-21

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2005-05-24
Resigned: 2019-07-25

YOUNG, Robin
Director - Resigned
Appointed:
Resigned: 1997-07-02

EDWARDSON, Patrick James
Director - Active
Appointed: 2021-02-11

LISSER, Aidan Charles
Director - Active
Appointed: 2022-05-27

BANNERMAN, Annabel Clarissa Naadel
Director - Active
Appointed: 2023-02-07

DUNEDIN FUND MANAGERS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-09-16

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-08-01

FIDELITY INVESTMENTS INTERNATIONAL
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2008-09-15

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2020-03-04

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-03-04
Resigned: 2024-03-01

NSM FUNDS (UK) LIMITED
Secretary - Active
Appointed: 2024-03-01

NSM FUNDS (UK) LIMITED
Secretary - Active
Appointed: 2024-03-01

DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
SC000881
LIVE
Date Incorporated:

BARRON, David James
Director - Active
Appointed: 2016-02-01

JUDD, Jasper Rayner Augusto
Director - Active
Appointed: 2016-02-01

MONTGOMERY, Christine Ann
Director - Active
Appointed: 2020-02-01

SCOTT, Elisabeth Charlotte
Director - Resigned
Appointed: 2012-01-24
Resigned: 2021-06-10

WILLIAMS, Howard
Director - Active
Appointed: 2018-04-01

BROWN, Ewan
Director - Resigned
Appointed: 1995-05-23
Resigned: 2001-04-26

BUDGE, Ruaridh Mackenzie
Director - Resigned
Appointed: 2000-01-25
Resigned: 2007-05-08

CARSON, John Seton Burrell
Director - Resigned
Appointed: 2007-06-25
Resigned: 2018-05-24

CLAYDON, Mary Catherine
Director - Resigned
Appointed: 2011-02-01
Resigned: 2020-07-16

COLTMAN, David Alexander
Director - Resigned
Appointed: 1993-10-19
Resigned: 1996-04-23

DOUGLAS MILLER, Robert Alexander Gavin
Director - Resigned
Appointed: 1989-05-23
Resigned: 2006-05-04

FLEMING, Valentine Patrick
Director - Resigned
Appointed:
Resigned: 2001-03-13

GUILD, Ivor Reginald
Director - Resigned
Appointed:
Resigned: 1994-04-19

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2005-09-07
Resigned: 2016-12-17

MARR, William Donald
Director - Resigned
Appointed:
Resigned: 1996-04-23

MATTERSON, Jean Grace Kemmis
Director - Resigned
Appointed: 1997-03-11
Resigned: 2011-05-23

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2001-03-13
Resigned: 2012-05-23

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2000-01-25
Resigned: 2006-05-04

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2006-05-04
Resigned: 2016-05-25

COLLINS, Gay
Director - Active
Appointed: 2021-07-01

DUNEDIN FUND MANAGERS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-08-20

EDINBURGH FUND MANAGERS PLC
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 2006-06-01

ABRDN HOLDINGS LIMITED
Secretary - Active
Appointed: 2006-06-01

CHARITIES INVESTMENT MANAGERS LIMITED
00638485
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-06

CHICHESTER, Desmond Shane Spencer
Director - Expired
Appointed: 2008-03-10

CORBETT, Simon Mark
Director - Expired
Appointed: 2005-05-09

PRESCOTT, George Andrew
Director - Expired
Appointed: 2011-02-21

TALBOT RICE, Nicholas Charles
Director - Expired
Appointed: 2005-01-31

CHANDOS, Thomas Orlando, Viscount
Director - Resigned
Appointed: 2002-06-06
Resigned: 2008-06-25

HOPKINSON, David Hugh Laing
Director - Resigned
Appointed:
Resigned: 2014-05-28

KENNEDY, Graham Norbert
Director - Resigned
Appointed:
Resigned: 2007-02-28

LINAKER, Laurence Edward
Director - Resigned
Appointed:
Resigned: 2018-12-31

MALCOLM, Alexander Dougal
Director - Resigned
Appointed:
Resigned: 1994-09-23

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 1998-09-03
Resigned: 2005-07-29

MONEY-COUTTS, David Burdett, Sir
Director - Resigned
Appointed:
Resigned: 2000-06-30

MORGAN, David Leslie
Director - Resigned
Appointed: 1994-07-08
Resigned: 1998-06-16

MORRISON, Nigel Douglas
Director - Resigned
Appointed: 1999-11-04
Resigned: 2005-04-27

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 2008-03-14
Resigned: 2017-04-24

WILLIAMS, John Gerald Robertson
Director - Resigned
Appointed:
Resigned: 2001-06-30

M&G MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2016-03-23

ASHPLANT, Anthony John
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2016-03-23

BURCHILL, David Jeremy Michael
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 1999-09-03

HADEN, Harold John
Secretary - Resigned
Appointed:
Resigned: 1997-03-06

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