MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC

Company number SC092391

22 officers / 22 resignations

MARTIN CURRIE INVESTMENT MANAGEMENT LTD

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Secretary
• Appointed before: 23 June 1989
• Resigned on: 27 September 2019

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• Place registered: UNITED KINGDOM
• Registration number: SC066107

BALFOUR, Anja Maria

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 September 2012
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

BRUNTON, Gordon Charles, Sir

• Correspondence address: North Munstead Stud Farm, North Munstead Lane, Godalming, Surrey, GU8 4AX
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 23 June 1989
• Resigned on: 9 June 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARDONA, George

• Correspondence address: 3 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 June 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Investment Manager

CLELAND, Craig Mccowan

• Correspondence address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 January 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CLUBE, Tristan Mark Murray

• Correspondence address: 39 Ravelston Dykes Road, Edinburgh, Midlothian, EH4 3PA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 1993
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Investment Director

EDWARDS, Peter Stuart

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 2007
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIRWEATHER, James Macgregor Ayton

• Correspondence address: 32 Ann Street, Edinburgh, EH4 1PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 September 1989
• Resigned on: 21 June 1991
• Nationality: British
• Occupation: Investment Manager (Alternate Director)

FALCONER, James Keith Ross

• Correspondence address: Braehead House, Barnton, Edinburgh, EH4 6QW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed before: 23 June 1989
• Resigned on: 26 September 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIFFORD, Patrick Antony Francis

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 November 1999
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, William Michael Clifford

• Correspondence address: Oak Lodge, Inveresk, Musselburgh, EH21 7TE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 23 June 1989
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Company Director

KIMBER, Timothy Roy Henry

• Correspondence address: Newton Hall, Whittington, Carnforth, Lancashire, LA6 2NZ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 27 July 1989
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

RAETZ, Heinz

• Correspondence address: Hollendweg 5, 4015 Biel, Benken, Switzerland
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 June 1989
• Resigned on: 27 June 1996
• Nationality: Swiss
• Occupation: Investment Manager

SCOTT, John Philip Henry Schomberg

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 April 2002
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHENFIELD, Martin Anthony Farrow

• Correspondence address: Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 November 2015
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENKMAN, Gregory Alexander

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 August 2007
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Michael William

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1996
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMSON, Adam, Sir

• Correspondence address: 154 Buckswood Drive, Crawley, West Sussex, RH11 8JF
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 23 June 1989
• Resigned on: 9 June 1992
• Nationality: British
• Occupation: Company Director

THOMSON, Frederick Douglas David, Sir

• Correspondence address: Holylee, Walkerburn, Peeblesshire, EH43 6BD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 23 June 1989
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VAN OPEL, Georg

• Correspondence address: Hansa Ag, Rennweg 50, Basel, Basel-Stadt, Switzerland, 4020
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 1996
• Resigned on: 31 March 1999
• Nationality: German
• Occupation: Chief Executive Officer

WELLS, Richard Harry

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 June 2003
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON OF TILLYORN, David Clive, Lord

• Correspondence address: Tillyorn, Finzean, Banchory, Aberdeenshire, AB31 6PN
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 11 November 1993
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Chairman