Advanced company searchLink opens in new window

FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED

Company number SC079063

Filter officers

Filter officers

Officers: 48 officers / 42 resignations

SHEPPARD, Rebecca Sarah

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Active
Secretary
Appointed on
5 February 2015

COTTON, Gary Nicholas

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Active
Director
Date of birth
November 1969
Appointed on
22 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director Uk

DANIEL, Jane Philippa Louise

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Active
Director
Date of birth
November 1969
Appointed on
2 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

JOHNSON, Christine Elaine

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Active
Director
Date of birth
April 1974
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Director

KUBITSCHECK, Wai-Choo

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Active
Director
Date of birth
September 1959
Appointed on
24 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Independent Director

STEINBERG, Mark David

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Active
Director
Date of birth
July 1964
Appointed on
2 October 2019
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

ALLEN, Scott Robert

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Secretary
Appointed on
14 May 2020
Resigned on
30 June 2022

AYLING, James Stewart

Correspondence address
21 Queens Avenue, Edinburgh, EH4 2DG
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
28 April 2005
Nationality
British

DAVIES, Gillian Victoria

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
5 February 2015
Nationality
British

SMITH, Adrian Charles Newlands

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
15 August 2014
Nationality
British

SMITH, Adrian Charles Newlands

Correspondence address
43 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
28 February 2007
Nationality
British
Occupation
Solicitor

WALKER, William Hutchison Elder

Correspondence address
20 Silverknowes Midway, Edinburgh, Midlothian, EH4 5PP
Role Resigned
Secretary
Appointed before
14 November 1988
Resigned on
1 August 1994
Nationality
British

ADAMS, Robert William

Correspondence address
21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
7 August 2000
Resigned on
30 June 2003
Nationality
Australian
Occupation
Chief Executive Officer

BURGESS, Mark David

Correspondence address
56 Marshals Drive, St. Albans, Hertfordshire, AL1 4RG
Role Resigned
Director
Date of birth
December 1962
Appointed on
25 May 2000
Resigned on
11 October 2000
Nationality
Australian
Occupation
Investment Manager

BURNS, James William

Correspondence address
Glenside Farm, Plean, Stirling, Stirlingshire, FK7 8BA
Role Resigned
Director
Date of birth
July 1959
Appointed on
17 March 1994
Resigned on
20 September 2002
Nationality
British
Occupation
Investment Manager

CAREY, Janet Irene

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
January 1961
Appointed on
17 January 2011
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Emea Risk And Compliance

CARSTENS, Andre

Correspondence address
11 Alpha Street, North Balwyn, 3104, Australia, 3104
Role Resigned
Director
Date of birth
June 1960
Appointed on
25 May 2000
Resigned on
30 March 2001
Nationality
South African
Occupation
Chief Financial Officer

COOPER, Gregory Robert

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 May 2001
Resigned on
16 March 2012
Nationality
British,Australian
Country of residence
Scotland
Occupation
Chief Operating Officer

CRAWFORD, Christopher Leslie

Correspondence address
Flat 4, 83 Onslow Gardens, London, SW7 3BU
Role Resigned
Director
Date of birth
July 1970
Appointed on
28 August 2006
Resigned on
10 November 2006
Nationality
New Zealander
Occupation
Head Of Marketing & Communicat

EVANS, James Kingsman

Correspondence address
71 Burradoo Road, Burradoo, Nsw, Australia, 2576
Role Resigned
Director
Date of birth
September 1952
Appointed on
20 February 2007
Resigned on
1 December 2008
Nationality
Australian
Country of residence
Australia
Occupation
Accountant

EVANS, Suzanne Clare

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 January 2021
Resigned on
23 August 2023
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

GATELY, Paul Gerard

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 February 2007
Resigned on
18 February 2011
Nationality
Australian
Country of residence
Australia
Occupation
Chartered Accountant

GRIFFITHS, Paul Thomas

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 March 2014
Resigned on
11 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer, Fixed Income

IVORY, Ian Eric

Correspondence address
Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
Role Resigned
Director
Date of birth
April 1944
Appointed before
14 November 1988
Resigned on
9 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JOHNSON, Cyril Francis

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 August 2015
Resigned on
21 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

JOHNSTON, Gregg

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
March 1958
Appointed on
21 September 2009
Resigned on
12 July 2011
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

LAKHANI, Kanesh Vallabhdas Jeram

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 February 2012
Resigned on
11 May 2018
Nationality
British
Country of residence
England
Occupation
Managing Director Emea Distribution

LAZBERGER, Mark John

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
November 1961
Appointed on
24 September 2008
Resigned on
4 October 2018
Nationality
Australian
Country of residence
Australia
Occupation
Ceo

MACK, Paul

Correspondence address
The Firs, Station Road, Mayfield, East Sussex, TN20 6BW
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 May 2000
Resigned on
12 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTERSON, Jean Grace Kemmis

Correspondence address
25 Moray Place, Edinburgh, Midlothian, EH3 6DA
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 July 1992
Resigned on
24 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCCORKELL, Barry Michael

Correspondence address
Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
Role Resigned
Director
Date of birth
February 1959
Appointed on
25 May 2000
Resigned on
15 August 2002
Nationality
Irish,
Country of residence
United Kingdom
Occupation
Investment Manager

METCALFE, Charles Michael

Correspondence address
70 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 February 2007
Resigned on
18 February 2009
Nationality
British
Country of residence
England
Occupation
Ceo

NEGUS, Warwick Martin

Correspondence address
5 Wyuna Road, Point Piper, Nsw, Australia, 2027
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 August 2006
Resigned on
1 June 2008
Nationality
Australian
Occupation
Ceo Global Asset Management

PAUL, Stuart Watson

Correspondence address
23 St Andrew Square, Edinburgh, EH2 1BB
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 May 2000
Resigned on
18 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

POLSON, Peter Leith

Correspondence address
45 Victoria Avenue, Canterbury, Victoria 3162, Australia
Role Resigned
Director
Date of birth
August 1946
Appointed on
25 May 2000
Resigned on
25 October 2002
Nationality
Australian
Occupation
Managing Director