* director search - Onder Olcay - kompany

Officers

onder olcay

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OLCAY, Onder John
Nationality: Usa
Address: Edinburgh, EH12 9SA

AEGON ASSET MANAGEMENT UK PLC
SC113505
LIVE
Date Incorporated:

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 2011-09-29
Resigned: 2020-09-25

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-09-23

JONES, Stephen James Marshall
Director - Active
Appointed: 2013-05-30

RUSSELL, Sarah Anne Cecil
Director - Resigned
Appointed: 2011-02-24
Resigned: 2019-09-26

WATSON, David Kenneth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2022-09-21

BENETT, Jonathan Mark
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-12-18

BERRIDGE, David Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

BLACK, Colin Ian
Director - Resigned
Appointed: 1999-03-19
Resigned: 2009-10-01

BYRNE, Alastair John
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

COOPER, Gregory Robert
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-12-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

CROMBIE, Thomas Kinloch
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-08

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 1994-05-10
Resigned: 1994-06-30

ELLIOTT, John George
Director - Resigned
Appointed: 1990-01-18
Resigned: 1992-12-31

FERRAND, Christophe Claude
Director - Resigned
Appointed: 2002-05-01
Resigned: 2011-07-07

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-03-31

FRANKLIN, Niall Anthony Morris
Director - Resigned
Appointed: 1993-12-31
Resigned: 1998-12-31

GRACE, Paul Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

HARDIE, David
Director - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2009-11-30
Resigned: 2013-10-01

HARTLEY, Andrew Gerard
Director - Resigned
Appointed: 1999-03-19
Resigned: 1999-11-22

HAY, Gillian Wendy
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-02

HENDERSON, David Alexander
Director - Resigned
Appointed: 1990-01-18
Resigned: 1993-12-31

HETRICK, Susan Rose
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-27

HOGAN, Russell
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-12-31

JONES, Malcolm William
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-04-09

KIRKPATRICK, David Jeffrey
Director - Resigned
Appointed:
Resigned: 1996-09-30

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-12-31

MCLATCHIE, Colin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2005-11-07

MONTGOMERY, Christine Ann
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-03-09

PATRICK, Roy
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

RITCHIE, Paul Niven
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-03-19

SLEIGH, Charles Frederick
Director - Resigned
Appointed: 1990-01-18
Resigned: 1993-12-31

SMITH, Philip John George
Director - Resigned
Appointed: 1999-03-19
Resigned: 2012-05-17

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-31

STEWART, William Wilson
Director - Resigned
Appointed: 1993-12-31
Resigned: 1999-03-19

THORESEN, Otto
Director - Resigned
Appointed: 1995-10-24
Resigned: 1999-03-19

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-29

DANIEL, Jane Philippa Louise
Director - Resigned
Appointed: 2019-12-12
Resigned: 2022-12-30

KERRIGAN, Mary Teresa
Director - Active
Appointed: 2020-09-24

NIEUWEWEME, Bas Christian
Director - Resigned
Appointed: 2020-03-06
Resigned: 2021-11-11

SCHERER, Thomas
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-07-01

HULL, Adrian John Charles
Director - Active
Appointed: 2022-09-01

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-09-01

MACK, Andrew John
Director - Active
Appointed: 2022-09-21

TALBOT, Alison Janet
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2019-12-23

ELSTON, David Aiken
Secretary - Resigned
Appointed: 2010-02-08
Resigned: 2010-09-24

GLEN, Marian
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2010-02-08

PATRICK, Roy
Secretary - Resigned
Appointed: 1997-02-23
Resigned: 1999-03-19

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2009-08-13

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-09-21
Resigned: 1990-02-23

SYME, Gordon
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-01

SCHERER, Thomas
Secretary - Active
Appointed: 2022-07-01

AEGON ASSET MANAGEMENT LIMITED
SC212159
LIVE
Date Incorporated:

JONES, Stephen James Marshall
Director - Resigned
Appointed: 2013-05-30
Resigned: 2014-12-19

SYME, Gordon
Director - Resigned
Appointed: 2020-03-06
Resigned: 2022-07-01

BANERJI, Arnab Kumar, Dr
Director - Resigned
Appointed: 2011-09-29
Resigned: 2014-12-19

BENNETT, Jonathan Mark
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-12-18

BLACK, Colin Ian
Director - Resigned
Appointed: 2000-10-16
Resigned: 2009-10-01

COOPER, Gregory Robert
Director - Resigned
Appointed: 2012-05-17
Resigned: 2017-12-31

CRASTON, Michael David Thomas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-06

DAVIS, Martin Michael Arthur
Director - Resigned
Appointed: 2013-11-27
Resigned: 2019-09-23

FERRAND, Christophe Claude
Director - Resigned
Appointed: 2002-05-01
Resigned: 2011-07-07

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 2005-04-01
Resigned: 2013-03-31

HARRIS, Martin Joseph
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-10-01

HAY, Gillian Wendy
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-02

HETRICK, Susan Rose
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-09-27

HOGAN, Russell
Director - Resigned
Appointed: 2001-03-08
Resigned: 2001-12-31

LAIDLAW, John Mark
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-12-31

MCLATCHIE, Colin
Director - Resigned
Appointed: 2001-03-08
Resigned: 2005-11-07

RUSSELL, Sarah Anne Cecil
Director - Resigned
Appointed: 2010-11-18
Resigned: 2018-09-27

SMITH, Philip John George
Director - Resigned
Appointed: 2000-10-16
Resigned: 2012-05-17

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-31

TALBOT, Alison Janet
Director - Resigned
Appointed: 2018-09-29
Resigned: 2019-12-23

THORESEN, Otto
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-12-31

VAN HOUWELINGEN, Willem Hendrik
Director - Resigned
Appointed: 2010-01-04
Resigned: 2010-11-01

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-09-29

WATSON, David Kenneth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-19

HULL, Adrian John Charles
Director - Active
Appointed: 2022-07-01

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-07-01

SYME, Gordon
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-01

TALBOT, Alison
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2019-12-23

YOUNG, Ian Gordon
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2009-08-13

SCHERER, Thomas
Secretary - Active
Appointed: 2022-07-01

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