F&C GROUP ESOP TRUSTEE LIMITED

Company number SC161077

24 officers / 20 resignations

BURGIN, Rachel Danae

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Secretary
• Appointed on: 1 June 2017

BENNETT, Elliot James

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

OLLIER, Alexander Timothy Matthew

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

TONKIN, William Marrack

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Secretary
• Appointed on: 17 October 1995
• Resigned on: 9 January 1996
• Nationality: British

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 9 January 1996
• Resigned on: 5 June 2017

COLE, Peter Trevillian

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 May 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Human Resources

DOEL, Philip John

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 February 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

GRISAY, Alain Leopold

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 September 2009
• Resigned on: 9 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEYWOOD, John Axson

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 7 November 2006
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGLIS, Kenneth William Ballard

• Correspondence address: Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 January 2001
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 17 October 1995
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

JENKINS, Robert Warren

• Correspondence address: 16 Castellain Road, London, W9 1EZ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 8 October 2004
• Resigned on: 7 May 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman

KINLOCH, David Oliphant, Sir

• Correspondence address: 29 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 January 1996
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Director

LARCOMBE, Brian Paul

• Correspondence address: 32 Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 June 2007
• Resigned on: 15 September 2009
• Nationality: British
• Occupation: Director

LOGAN, David

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 September 2009
• Resigned on: 5 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACANDREW, Nicholas Rupert

• Correspondence address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 May 2009
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANNIX, Mandy Frances

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 June 2017
• Resigned on: 30 April 2019
• Nationality: New Zealander
• Country of residence: England
• Occupation: Head Of Client Management

MCPHERSON, Karen Margaret

• Correspondence address: 61 Devonshire Road, Chiswick, London, W4 2HU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 October 2004
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, Mark James

• Correspondence address: 6 Atholl Terrace, Edinburgh, EH11 2BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 October 1995
• Resigned on: 9 January 1996
• Nationality: British
• Occupation: Solicitor

SLOPER, David Jonathan

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 June 2017
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Head, Product Management

SWEETLAND, Brian William

• Correspondence address: Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 May 1999
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director And Company Secretary

WATTS, Richard Adrian

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2017
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

YOUNG, Arnold Roger Alexander

• Correspondence address: Lossiehall, Liff, Dundee, DD2 5NJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 January 1996
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Chief Executive