MOORGATE INVESTMENT MANAGEMENT LIMITED

Company number 02405166

24 officers / 22 resignations

CAMERON, Ewan Ross

• Correspondence address: Saltire Court, Martin Currie, Castle Terrace, Edinburgh, Scotland, EH1 2ES
• Role (Active): Secretary
• Appointed on: 23 February 2022

DAVIDSON, Stuart

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CAMPBELL, Ralph Mcgregor

• Correspondence address: 16 Murrayfield Road, Edinburgh, Scotland, EH12 6EN
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 10 October 2006
• Nationality: Scottish

COGHILL, William Stewart

• Correspondence address: 30b Cluny Gardens, Edinburgh, EH10 6BJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

EVITT, Paul Charles

• Correspondence address: Rebecca Lacey, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 29 July 2015
• Resigned on: 30 November 2018

HOOTON, Tamsin

• Correspondence address: Saltire Court 20, Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 12 March 2012
• Nationality: British

MAIR, Jennifer Penman

• Correspondence address: 201 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 23 February 2022

REEVES, Martin Leslie

• Correspondence address: Glendale, Gryfe Road, Bridge Of Weir, Renfrewshire, PA11 3AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Company Secretary

SWINLEY, Keith Alexander Cairns

• Correspondence address: 13 Robsland Avenue, Ayr, Ayrshire, Scotland, KA7 2RW
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Solicitor

TIMLIN, Victoria

• Correspondence address: Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 29 July 2015
• Nationality: British

WINCHESTER, Colin

• Correspondence address: 7 Littlejohn Wynd, Edinburgh, EH10 5SE
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 10 February 2005
• Nationality: British
• Occupation: Company Director

HENDERSON FINANCIAL MANAGEMENT LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 9 March 1994

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 3 October 1996

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 28 February 1993

CAMPBELL, Ralph Mcgregor

• Correspondence address: Rebecca Lacey, 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 February 2005
• Resigned on: 31 December 2018
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Financial Director

COGHILL, William Stewart

• Correspondence address: 30b Cluny Gardens, Edinburgh, EH10 6BJ
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 3 October 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

FALCONER, James Keith Ross

• Correspondence address: Braehead House, Barnton, Edinburgh, EH4 6QW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 March 2000
• Resigned on: 18 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Investment S

HALL, Timothy Julian Dalton

• Correspondence address: Old Inzievar House, Dunfermline, Fife, KY12 8HA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 November 2003
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCAUSLAN, Eric David

• Correspondence address: 21 Essex Road, Edinburgh, EH4 6LQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 October 1996
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

ORFORD WILLIAMS, Fiona Catherine

• Correspondence address: 81 Nelson Road, Crouch End, London, N8 9RS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 March 1995
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Compliance Officer

SIMONIAN, Anthony Peter

• Correspondence address: Willows North Common Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 17 July 1992
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Investment Manager

THOMSON, Mark Wilfrid Home, Sir

• Correspondence address: Flat 34 22 St Jamess Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 17 July 1992
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Company Director

WALLACE, Scott Leslie

• Correspondence address: Rebecca Lacey, 1 Bartholomew Lane, London, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 December 2018
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINCHESTER, Colin

• Correspondence address: 7 Littlejohn Wynd, Edinburgh, EH10 5SE
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 July 1997
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Company Director