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GUARDIAN BAILLIE GIFFORD LIMITED

Company number SC128181

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Officers: 25 officers / 20 resignations

BAILLIE GIFFORD & CO

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, Scotland, EH1 3AN
Role
Secretary
Appointed on
1 November 1990

Registered in a Non European Economic Area What's this?

Law governed
Legal form

CAMPBELL, Timothy Edward Hugh

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Role
Director
Date of birth
January 1975
Appointed on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Client Service Director

MULLIGAN, Deanna Marie

Correspondence address
The Guardian Life Insurance Company, 7 Hanover Square, H27-B, New York, New York, Usa, 10004
Role
Director
Date of birth
July 1963
Appointed on
30 June 2011
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive: President & Ceo

SALTER, David William

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Role
Director
Date of birth
April 1975
Appointed on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Client Service Director

SORELL, Thomas G

Correspondence address
The Guardian Life Insurance Co., 7 Hanover Square, H20-D, New York, Ny 10004, Usa
Role
Director
Date of birth
March 1955
Appointed on
22 May 2003
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive: Evp Cio

ALBERS, Charles E

Correspondence address
10 Beacon Road, Summit, New Jersey, Usa, 07901
Role Resigned
Director
Date of birth
November 1940
Appointed on
11 April 1997
Resigned on
3 April 1998
Nationality
American
Occupation
Investment Mgmt.

ANDERSON, Morag

Correspondence address
20b Moray Place, Edinburgh, EH3 6DA
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 April 1992
Resigned on
28 September 1995
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

BURNS, Richard Ronald James

Correspondence address
31 Saxe Coburg Place, Edinburgh, EH3 5BP
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 April 2000
Resigned on
28 April 2006
Nationality
Scottish
Country of residence
Scotland
Occupation
Investment Manager

CARNEGIE, John Forrest

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 May 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

CARUSO, Joseph Anthony

Correspondence address
The Guardian Life Insurance Co., 7 Hanover Square, H27-A, New York, Ny 10004, Usa
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 January 2008
Resigned on
31 July 2011
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

DOLFI, Douglas Scott

Correspondence address
The Guardian Life Insurance Company, 7 Hanover Square, H27-E, New York, New York, Usa, 10004
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2011
Resigned on
31 January 2014
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive: Evp Coo

FERRARA, Arthur Vincent

Correspondence address
70 Baldwin Farms South, Greenwich, Connecticut, Usa
Role Resigned
Director
Date of birth
August 1930
Appointed on
7 November 1990
Resigned on
1 May 1996
Nationality
American
Occupation
Director

GEMMELL, Gavin John Norman

Correspondence address
14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
Role Resigned
Director
Date of birth
September 1941
Appointed on
1 November 1990
Resigned on
11 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

HOCKNELL, Edward Harry

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 September 1995
Resigned on
31 October 2011
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

JONES, Frank Joseph

Correspondence address
122 Rotary Drive, Summit, New Jersey, Usa, 07901
Role Resigned
Director
Date of birth
November 1938
Appointed on
1 May 1996
Resigned on
31 December 2002
Nationality
American
Occupation
Investment Management

KANE, Edward K

Correspondence address
205 East 22nd Street, New York, New York, Usa, 10010
Role Resigned
Director
Date of birth
March 1929
Appointed on
14 May 1999
Resigned on
22 May 2003
Nationality
American
Occupation
Attorney

LIDSTONE, John Ross

Correspondence address
20 Grosvenor Crescent, Edinburgh, Midlothian, EH12 5EL
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 November 1990
Resigned on
10 April 1992
Nationality
British

LONG, Bruce C

Correspondence address
43 Washington Street, Newport, Ri 02840, Usa
Role Resigned
Director
Date of birth
April 1945
Appointed on
10 April 2000
Resigned on
31 December 2007
Nationality
American
Occupation
Ins Executive

MANNING, Dennis J

Correspondence address
The Guardian Life Insurance Co., 7 Hanover Square, H27-A, New York, Ny 10004, Usa
Role Resigned
Director
Date of birth
January 1947
Appointed on
6 January 2003
Resigned on
30 June 2011
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive

MENZIES, Rowan Robin

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

PLOWDEN, Charles Edmund Philip

Correspondence address
Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 April 2006
Resigned on
31 January 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

SARGENT, Joseph Dudley

Correspondence address
90 Lancelot Drive, Fairfield, Connecticut, Usa, 06824
Role Resigned
Director
Date of birth
April 1937
Appointed on
7 November 1990
Resigned on
6 January 2003
Nationality
American
Occupation
Director

SKINNER, Margaret

Correspondence address
The Guardian Life Insurance Co., 7 Hanover Square, H27-F, New York, Ny 10004, Usa
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 May 2009
Resigned on
3 February 2012
Nationality
American
Country of residence
Usa
Occupation
Insurance Executive: Evp Cdo

SMITH, John Matthew

Correspondence address
45 Cedar Lake West, Denville, New Jersey, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed on
7 November 1990
Resigned on
10 April 2000
Nationality
American
Occupation
Director

WARD, Maxwell Colin Bernard

Correspondence address
Stobshiel House, Humbie, East Lothian, EH36 5PD
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 April 1997
Resigned on
10 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager