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WISTON INVESTMENT COMPANY LIMITED

Company number 00977775

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Officers: 15 officers / 10 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
Role
Secretary
Appointed on
16 May 2008

COUVE, Mervyn Donald

Correspondence address
Aberdeen Asset Management Plc, 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY
Role
Director
Date of birth
September 1947
Appointed on
7 May 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

DAVIDSON, Anthony Beverley

Correspondence address
Aberdeen Asset Management Plc, 7th Floor, 40 Princess Street, Edinburgh, EH2 2BY
Role
Director
Date of birth
December 1947
Appointed on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIDD, David Paul

Correspondence address
Aberdeen Asset Management Plc, 7th Floor 40 Princes Street, Edinburgh, EC1A 4JE
Role
Director
Date of birth
March 1960
Appointed on
7 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ROBSON, Andrew Stephen

Correspondence address
Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
Role
Director
Date of birth
November 1958
Appointed on
4 July 2008
Nationality
British
Country of residence
England
Occupation
Accountant

GLASGOW INVESTMENT MANAGERS LTD

Correspondence address
Sutherland House, 149 St Vincent Street, Glasgow, G2 5DR
Role Resigned
Secretary
Appointed before
3 July 1991
Resigned on
16 May 2008

BUCHAN, Hamish Noble

Correspondence address
The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 July 2001
Resigned on
7 July 2006
Nationality
British
Country of residence
Scotland
Occupation
Consultant

CLARKE, Charles St George Stephenson

Correspondence address
Mill House, Letcombe Regis, Wantage, Oxfordshire, OX12 9JD
Role Resigned
Director
Date of birth
April 1924
Appointed before
3 July 1991
Resigned on
21 June 1994
Nationality
British
Occupation
Company Director

DAVIDSON, Joanna Rosalind, The Hon

Correspondence address
Easter Leckie, Gargunnock, Stirling, FK8 3BN
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 March 2000
Resigned on
4 July 2008
Nationality
British
Occupation
Company Director

HALDANE, James Martin

Correspondence address
Gleneagles, Auchterarder, Perthshire, PH3 1PJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
13 February 1996
Resigned on
22 May 2009
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

HARDIE, Michael Scott

Correspondence address
Wyndham Barns, Corton Denham, Sherborne, Dorset, DT9 4LS
Role Resigned
Director
Date of birth
December 1926
Appointed before
3 July 1991
Resigned on
27 June 1997
Nationality
British
Occupation
Consultant

HARRISON, John Alexander Don

Correspondence address
Rosmara, 3 Thurlow Gate, Nairn, Morayshire, IV12 4EW
Role Resigned
Director
Date of birth
February 1932
Appointed on
14 November 1995
Resigned on
11 July 2001
Nationality
British
Occupation
Woolen Manufacture

IZAT, Alexander John Rennie

Correspondence address
High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ
Role Resigned
Director
Date of birth
July 1932
Appointed before
3 July 1991
Resigned on
27 June 2003
Nationality
British
Country of residence
England
Occupation
Farmer

STUBBS, John

Correspondence address
44 Hurst Road, Hassocks, West Sussex, BN6 9NL
Role Resigned
Director
Date of birth
May 1944
Appointed before
3 July 1991
Resigned on
26 July 2003
Nationality
British
Occupation
Investment Manager

WILBY, Michael Charles William

Correspondence address
Flat 5, 10 Tudor Road, Kingston Upon Thames, Surrey, KT2 6AS
Role Resigned
Director
Date of birth
September 1926
Appointed before
3 July 1991
Resigned on
31 January 1996
Nationality
British
Occupation
Chartered Accountant