BAILLIE GIFFORD OVERSEAS LIMITED

Company number SC084807

46 officers / 38 resignations

MAYER, Sally

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Secretary
• Appointed on: 12 September 2019

CONN, Adam Howard Joseph

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 October 2019
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 18 November 2025

COOPER, Lyndsay

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 8 February 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 18 November 2025

DAVIDSON, Katherine Anna

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 11 September 2025
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 18 November 2025

HAMILTON, Kathrin

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 20 June 2012
• Nationality: British
• Place of residence: Scotland
• Identity verification due: 18 November 2025

KEILLER, Andrew

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: December 1989
• Appointed on: 1 April 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 18 November 2025

MCKECHNIE, Sarah Anne

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 11 September 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 18 November 2025

SCOTT, Gavin Richard Gordon

• Correspondence address: 3 Haymarket Square, Edinburgh, United Kingdom, EH3 8RY
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 16 July 2018
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 18 November 2025

ANDERSON, Morag

• Correspondence address: 20b Moray Place, Edinburgh, EH3 6DA
• Role (Resigned): Secretary
• Appointed before: 4 August 1989
• Resigned on: 13 October 1995
• Nationality: British

GRAHAM, Alison

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Secretary
• Appointed on: 12 April 2000
• Resigned on: 12 September 2019
• Nationality: British

BAILLIE GIFFORD & CO

• Correspondence address: 1 Rutland Court, Edinburgh, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 13 October 1995
• Resigned on: 12 April 2000

ANDERSON, James Kennedy

• Correspondence address: 20b Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 January 2000
• Resigned on: 30 September 2004
• Nationality: British
• Place of residence: Scotland

ANDERSON, James Kennedy

• Correspondence address: 20b Moray Place, Edinburgh, Midlothian, EH3 6DA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 4 August 1989
• Resigned on: 12 January 1996
• Nationality: British
• Place of residence: Scotland

BURNS, Richard Ronald James

• Correspondence address: 8 Great Stuart Street, Edinburgh, EH3 7TN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 4 August 1989
• Resigned on: 9 December 1994
• Nationality: British

CALLANDER, Alexander James

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 April 2001
• Resigned on: 12 April 2012
• Nationality: British
• Place of residence: Scotland

CAMPBELL, Timothy Edward Hugh

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 20 June 2012
• Resigned on: 12 December 2013
• Nationality: British
• Place of residence: United Kingdom

CARSON, John Seton Burrell

• Correspondence address: Congalton, North Berwick, East Lothian, EH39 5JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 8 March 2002
• Resigned on: 30 April 2007
• Nationality: British
• Place of residence: United Kingdom

COGHILL, Barry Sinclair

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 December 2013
• Resigned on: 11 September 2025
• Nationality: British
• Place of residence: United Kingdom

COOKE, Peter Noel David

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2001
• Resigned on: 25 September 2012
• Nationality: British
• Place of residence: United Kingdom

DAVIS, Jenny Marina

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 21 April 2020
• Resigned on: 26 April 2023
• Nationality: British
• Place of residence: Scotland

GEMMELL, Gavin John Norman

• Correspondence address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 4 August 1989
• Resigned on: 12 April 2001
• Nationality: British
• Place of residence: Scotland

HADDEN, Peter Coyne

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 May 2007
• Resigned on: 11 February 2016
• Nationality: British
• Place of residence: Scotland

HENDERSON, David Shields

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 June 2012
• Resigned on: 11 May 2023
• Nationality: British
• Place of residence: United Kingdom

HOCKNELL, Edward Harry

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 October 1992
• Resigned on: 12 April 2012
• Nationality: British
• Place of residence: Scotland

HOWLETT, Gareth Adrian

• Correspondence address: 16 Inverleith Row, Edinburgh, Midlothian, EH3 5LS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 January 1996
• Resigned on: 11 August 2000
• Nationality: British
• Place of residence: United Kingdom

JACKSON, Dickson King

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 July 2009
• Resigned on: 28 February 2023
• Nationality: British
• Place of residence: United Kingdom

LAYBOURN, Graham

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 December 2013
• Resigned on: 9 February 2023
• Nationality: British
• Place of residence: United Kingdom

LIDSTONE, John Ross

• Correspondence address: 6 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 4 August 1989
• Resigned on: 30 April 2007
• Nationality: British

MACLEAN, Alastair David

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 February 2023
• Resigned on: 9 December 2024
• Nationality: British
• Place of residence: United Kingdom

MACPHEE, Michael William Miller Reid

• Correspondence address: 7 Ainslie Place, Edinburgh, EH3 6AS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 February 1999
• Resigned on: 14 January 2000
• Nationality: British
• Place of residence: Scotland

MCLEOD, William Angus Burnaby

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 January 2000
• Resigned on: 11 April 2013
• Nationality: British
• Place of residence: United Kingdom

MEEKISON, Gillian Elizabeth

• Correspondence address: 30 Royal Circus, Edinburgh, EH3 6SS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 December 1994
• Resigned on: 15 December 1997
• Nationality: British

MENZIES, Rowan Robin

• Correspondence address: 13/3 North West Circus Place, Edinburgh, EH3 6SX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 October 1990
• Resigned on: 30 April 2009
• Nationality: British

MORECROFT, Nigel Edward

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 May 2007
• Resigned on: 30 April 2011
• Nationality: British
• Place of residence: Scotland

NISBET, Thomas Scott

• Correspondence address: Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 May 2007
• Resigned on: 18 February 2021
• Nationality: British
• Place of residence: Scotland

• 1
• 2

Next