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Marianne Laing HAY

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Total number of appointments 26

Date of birth
March 1952

CALLANISH DEVELOPMENTS LIMITED (SC563402)

Company status
Dissolved
Correspondence address
17 Barons Hill Avenue, Linlithgow, West Lothian, Scotland, EH49 7JU
Role
Director
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

CALLANISH LAND LIMITED (SC166498)

Company status
Active
Correspondence address
17 Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU
Role Active
Director
Appointed on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

MICROBIRA MAAP-IR LIMITED (13350837)

Company status
Active
Correspondence address
Westcombe House, Wildernesse Avenue, Sevenoaks, England, TN15 0EA
Role Active
Director
Appointed on
22 April 2021
Nationality
British
Country of residence
England
Occupation
Director

MICROBIRA LIMITED (SC621160)

Company status
Active
Correspondence address
6 Logie Mill, Edinburgh, Lothian, Scotland, EH7 4HG
Role Active
Director
Appointed on
13 February 2019
Nationality
British
Country of residence
England
Occupation
Director

RBG HOLDINGS PLC (11189598)

Company status
Active
Correspondence address
9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF
Role Active
Director
Appointed on
23 January 2019
Nationality
British
Country of residence
England
Occupation
None

MONSON HOMES LIMITED (05880788)

Company status
Active
Correspondence address
Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ
Role Resigned
Director
Appointed on
11 June 2019
Resigned on
12 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

SEVENOAKS PREPARATORY SCHOOL LIMITED (03777308)

Company status
Active
Correspondence address
Fawke Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU
Role Resigned
Director
Appointed on
20 March 2019
Resigned on
22 December 2023
Nationality
British
Country of residence
England
Occupation
Ceo Of Biotech Company

QUILTER FINANCIAL PLANNING LIMITED (05372217)

Company status
Active
Correspondence address
Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role Resigned
Director
Appointed on
6 April 2020
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

UNIVERSITY OF GREENWICH (00986729)

Company status
Active
Correspondence address
Old Royal Naval College, Park Row, Greenwich, London, SE10 9LS
Role Resigned
Director
Appointed on
1 September 2008
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED (07034341)

Company status
Dissolved
Correspondence address
Annie Reed Road, Beverley, East Yorkshire, HU17 0LF
Role Resigned
Director
Appointed on
25 October 2018
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Director

XCAP NOMINEES LIMITED (07055255)

Company status
Active
Correspondence address
13 Austin Friars, London, United Kingdom, EC2N 2HE
Role Resigned
Director
Appointed on
18 October 2018
Resigned on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

TCHG FOUNDATION (06254511)

Company status
Dissolved
Correspondence address
Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ
Role Resigned
Director
Appointed on
15 October 2014
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Private Equity Consultant

ACE AFRICA (UK) (04726183)

Company status
Active
Correspondence address
C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
Role Resigned
Director
Appointed on
6 February 2013
Resigned on
29 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

QUILTER CHEVIOT LIMITED (01923571)

Company status
Active
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Banker

QUILTER HOLDINGS LIMITED (03061140)

Company status
Dissolved
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
28 February 2007
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Banker

CITIGROUP GLOBAL MARKETS LIMITED (01763297)

Company status
Active
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
17 October 2005
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Banker

CITIBANK INTERNATIONAL LIMITED (01088249)

Company status
Converted / Closed
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
17 October 2005
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Banker

QUILTER CHEVIOT LIMITED (01923571)

Company status
Active
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
2 May 2002
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

QUILTER HOLDINGS LIMITED (03061140)

Company status
Dissolved
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
22 March 2002
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

QUILTER FUND MANAGEMENT LTD (02276027)

Company status
Dissolved
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
25 April 2001
Resigned on
29 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

MORGAN STANLEY & CO. INTERNATIONAL PLC (02068222)

Company status
Active
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
7 February 2002
Resigned on
23 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

MORGAN STANLEY INTERNATIONAL LIMITED (03584019)

Company status
Active
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
7 February 2002
Resigned on
23 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

MORGAN STANLEY BANK INTERNATIONAL LIMITED (03722571)

Company status
Active
Correspondence address
Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY
Role Resigned
Director
Appointed on
27 February 2002
Resigned on
8 June 2005
Nationality
British
Country of residence
England
Occupation
Fund Manager

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED (01981121)

Company status
Active
Correspondence address
Flat 9 72 Cadogan Square, London, SW1X 0EA
Role Resigned
Director
Appointed on
26 February 1997
Resigned on
29 January 1999
Nationality
British
Occupation
Fund Manager

MARTIN CURRIE INC (SF000300)

Company status
Active
Correspondence address
Forthside, 5 Lennox Row, Edinburgh, EH5 3HL
Role Resigned
Director
Appointed on
1 October 1987
Resigned on
31 May 1993
Nationality
British
Occupation
Investment Manager

MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED (SC066107)

Company status
Active
Correspondence address
Forthside, 5 Lennox Row, Edinburgh, EH5 3HL
Role Resigned
Director
Appointed before
10 February 1989
Resigned on
31 May 1993
Nationality
British
Occupation
Investment Manager