MARTIN CURRIE INC
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2ES

Company number SF000300
Status Active
Incorporation Date 22 December 1978
Company Type Other company type
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of William Geddie Watt as a director on 25 August 2016; Resolution passed on 25/08/2016 to adopt bylaws of the company. The most likely internet sites of MARTIN CURRIE INC are www.martincurrie.co.uk, and www.martin-currie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Martin Currie Inc is a Other company type. The company registration number is SF000300. Martin Currie Inc has been working since 22 December 1978. The present status of the company is Active. The registered address of Martin Currie Inc is Saltire Court 20 Castle Terrace Edinburgh Eh1 2es. . EVITT, Paul Charles is a Secretary of the company. ANDERSON, Nigel John is a Director of the company. BARRIE, Alastair Ferguson is a Director of the company. BUCHER, George Melville is a Director of the company. CAMPBELL, Ralph Mcgregor is a Director of the company. HOGBIN, Tobias Charles is a Director of the company. SKINNER, Colin James Marshall is a Director of the company. Secretary CAMPBELL, Ralph Mcgregor has been resigned. Secretary COGHILL, William Stewart has been resigned. Secretary HOOTON, Tamsin has been resigned. Secretary JOHNSTON, Anthony Graeme Douglas has been resigned. Secretary REEVES, Martin Leslie has been resigned. Secretary SWINLEY, Keith Alexander Cairns has been resigned. Secretary TIMLIN, Victoria has been resigned. Secretary WINCHESTER, Colin has been resigned. Director CANNON, Darren has been resigned. Director DAWNAY, Charles James Payan has been resigned. Director DE BOLLE, Jean Marc Louis has been resigned. Director FAIRWEATHER, James Macgregor Ayton has been resigned. Director FALCONER, James Keith Ross has been resigned. Director FALCORER, James Alexander Reid has been resigned. Director FROST, Stephen John has been resigned. Director GIBSON, Michael John has been resigned. Director GOODWIN, Peter Duncan has been resigned. Director HALL, Timothy Julian Dalton has been resigned. Director HANLON, Anthony Paul has been resigned. Director HAY, Marianne Laing has been resigned. Director HUGHES, Jacqueline Allison has been resigned. Director JOHNSTON, Anthony Graeme Douglas has been resigned. Director KENNEDY, William Michael Clifford has been resigned. Director LOMBARDI, Jeffrey has been resigned. Director MACLEOD, Allan Davidson has been resigned. Director MACLEOD, Allan Davidson has been resigned. Director MADDEN, JR., Wilson Hadley has been resigned. Director MCPHAIL, Angus Donald Rose has been resigned. Director MONTGOMERY, Christine Ann has been resigned. Director MORGAN, Edward Raymond has been resigned. Director NILAND, Daniel has been resigned. Director NIMMO, Stephen Frew has been resigned. Director PICKARD, John Paul has been resigned. Director SAGRAVES, Barry Robert has been resigned. Director SANDISON, James Macgregor has been resigned. Director SCOTT PLUMMER, Patrick Joseph has been resigned. Director SEYMOUR, Hugh Leopold has been resigned. Director SKINNER, David Lennox has been resigned. Director SOWERBY, Andrew has been resigned. Director STEWART, John Barry Bingham has been resigned. Director SUFI, Ranjit has been resigned. Director THOMAS, Michael William has been resigned. Director TOWNSEND, David Jonathan has been resigned. Director WATT, William Geddie has been resigned. Director WILSON, James Grant has been resigned. Director YOUNG, Robin has been resigned.


Current Directors

Secretary
EVITT, Paul Charles
Appointed Date: 27 August 2014

Director
ANDERSON, Nigel John
Appointed Date: 22 January 2016
55 years old

Director
BARRIE, Alastair Ferguson
Appointed Date: 30 January 2015
59 years old

Director
BUCHER, George Melville
Appointed Date: 10 September 2014
53 years old

Director
CAMPBELL, Ralph Mcgregor
Appointed Date: 30 November 2006
58 years old

Director
HOGBIN, Tobias Charles
Appointed Date: 07 May 2014
56 years old

Director
SKINNER, Colin James Marshall
Appointed Date: 27 March 2013
64 years old

Resigned Directors

Secretary
CAMPBELL, Ralph Mcgregor
Resigned: 10 October 2006
Appointed Date: 10 February 2005

Secretary
COGHILL, William Stewart
Resigned: 28 January 2004
Appointed Date: 01 October 1985

Secretary
HOOTON, Tamsin
Resigned: 12 March 2012
Appointed Date: 14 December 2009

Secretary
JOHNSTON, Anthony Graeme Douglas
Resigned: 30 September 1985
Appointed Date: 09 January 1979

Secretary
REEVES, Martin Leslie
Resigned: 14 December 2009
Appointed Date: 31 March 2008

Secretary
SWINLEY, Keith Alexander Cairns
Resigned: 31 March 2008
Appointed Date: 10 October 2006

Secretary
TIMLIN, Victoria
Resigned: 27 August 2014
Appointed Date: 12 March 2012

Secretary
WINCHESTER, Colin
Resigned: 10 February 2005
Appointed Date: 28 January 2004

Director
CANNON, Darren
Resigned: 31 March 2014
Appointed Date: 02 April 2012
59 years old

Director
DAWNAY, Charles James Payan
Resigned: 30 September 2000
Appointed Date: 24 April 1992
79 years old

Director
DE BOLLE, Jean Marc Louis
Resigned: 04 February 2003
Appointed Date: 14 May 2001
66 years old

Director
FAIRWEATHER, James Macgregor Ayton
Resigned: 31 December 2012
Appointed Date: 24 February 1993
64 years old

Director
FALCONER, James Keith Ross
Resigned: 03 May 2004
Appointed Date: 01 January 1982
70 years old

Director
FALCORER, James Alexander Reid
Resigned: 30 September 1981
Appointed Date: 09 January 1979

Director
FROST, Stephen John
Resigned: 01 March 2016
Appointed Date: 27 March 2013
58 years old

Director
GIBSON, Michael John
Resigned: 15 March 1999
Appointed Date: 01 October 1985
76 years old

Director
GOODWIN, Peter Duncan
Resigned: 06 January 2014
Appointed Date: 27 March 2013
53 years old

Director
HALL, Timothy Julian Dalton
Resigned: 31 December 2010
Appointed Date: 05 August 1994
63 years old

Director
HANLON, Anthony Paul
Resigned: 29 June 2001
Appointed Date: 01 October 1993
62 years old

Director
HAY, Marianne Laing
Resigned: 31 May 1993
Appointed Date: 01 October 1987
73 years old

Director
HUGHES, Jacqueline Allison
Resigned: 31 March 2013
Appointed Date: 01 October 2007
53 years old

Director
JOHNSTON, Anthony Graeme Douglas
Resigned: 30 September 1985
Appointed Date: 09 January 1979
83 years old

Director
KENNEDY, William Michael Clifford
Resigned: 30 September 1996
Appointed Date: 09 January 1979
90 years old

Director
LOMBARDI, Jeffrey
Resigned: 17 January 2012
Appointed Date: 29 October 2010
65 years old

Director
MACLEOD, Allan Davidson
Resigned: 19 April 2011
Appointed Date: 22 October 2003
59 years old

Director
MACLEOD, Allan Davidson
Resigned: 05 February 2002
Appointed Date: 01 January 2001
59 years old

Director
MADDEN, JR., Wilson Hadley
Resigned: 08 June 2006
Appointed Date: 01 October 2002
83 years old

Director
MCPHAIL, Angus Donald Rose
Resigned: 31 December 1992
Appointed Date: 09 January 1979

Director
MONTGOMERY, Christine Ann
Resigned: 15 November 2013
Appointed Date: 22 December 2009
64 years old

Director
MORGAN, Edward Raymond
Resigned: 01 February 2007
Appointed Date: 01 June 2006
63 years old

Director
NILAND, Daniel
Resigned: 15 January 2010
Appointed Date: 14 April 2008
60 years old

Director
NIMMO, Stephen Frew
Resigned: 17 September 2009
Appointed Date: 01 July 2008
55 years old

Director
PICKARD, John Paul
Resigned: 15 November 2013
Appointed Date: 05 October 2010
59 years old

Director
SAGRAVES, Barry Robert
Resigned: 20 January 2003
Appointed Date: 23 February 2000
64 years old

Director
SANDISON, James Macgregor
Resigned: 14 December 2012
Appointed Date: 30 January 2004
61 years old

Director
SCOTT PLUMMER, Patrick Joseph
Resigned: 01 October 2003
Appointed Date: 01 October 1981
82 years old

Director
SEYMOUR, Hugh Leopold
Resigned: 31 December 1992
Appointed Date: 19 January 1988
82 years old

Director
SKINNER, David Lennox
Resigned: 30 September 1992
Appointed Date: 09 January 1979
93 years old

Director
SOWERBY, Andrew
Resigned: 15 November 2013
Appointed Date: 13 April 2005
55 years old

Director
STEWART, John Barry Bingham
Resigned: 30 September 1989
Appointed Date: 09 January 1979
94 years old

Director
SUFI, Ranjit
Resigned: 09 August 2014
Appointed Date: 03 June 2013
60 years old

Director
THOMAS, Michael William
Resigned: 31 December 2007
Appointed Date: 24 February 1993
74 years old

Director
TOWNSEND, David Jonathan
Resigned: 15 November 2013
Appointed Date: 27 March 2013
56 years old

Director
WATT, William Geddie
Resigned: 25 August 2016
Appointed Date: 22 February 2001
66 years old

Director
WILSON, James Grant
Resigned: 05 February 2002
Appointed Date: 22 April 1993
63 years old

Director
YOUNG, Robin
Resigned: 30 September 1985
Appointed Date: 09 January 1979
98 years old

MARTIN CURRIE INC Events

17 Mar 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Termination of appointment of William Geddie Watt as a director on 25 August 2016
05 Sep 2016
Resolution passed on 25/08/2016 to adopt bylaws of the company
09 Mar 2016
Termination of appointment of Stephen John Frost as a director on 1 March 2016
09 Mar 2016
Appointment of Nigel John Anderson as a director on 22 January 2016
...
... and 159 more events
16 Feb 1988
Full accounts made up to 30 September 1987

20 Jul 1987
Full accounts made up to 30 September 1986

02 May 1980
Accounts made up to 30 September 1979
06 Feb 1980
Change of accounting ref date
09 Jan 1979
Place of business registration