Michael Warren BALFOUR

Total number of appointments 24

• Date of birth: June 1960

TPT RETIREMENT SOLUTIONS LIMITED (09639961)

• Company status: Active
• Correspondence address: Verity House, 6 Canal Wharf, Leeds, United Kingdom, LS11 5BQ
• Role (Active): Director
• Appointed on: 1 August 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non-Executive Director

TPT INVESTMENT MANAGEMENT LIMITED (14527587)

• Company status: Active
• Correspondence address: Verity House, 6 Canal Wharf, Leeds, England, LS11 5BQ
• Role (Active): Director
• Appointed on: 3 January 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non Executive Director

SCHRODER BSC SOCIAL IMPACT TRUST PLC (12902443)

• Company status: Active
• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Active): Director
• Appointed on: 9 November 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

FIDELITY CHINA SPECIAL SITUATIONS PLC (07133583)

• Company status: Active
• Correspondence address: Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, England, KT20 6RP
• Role (Active): Director
• Appointed on: 1 October 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

ARCHANGELS INVESTMENTS LLP (SO305086)

• Company status: Dissolved
• Correspondence address: 20 Rutland Square, Edinburgh, EH1 2BB
• Role: LLP Member
• Appointed on: 29 November 2014
• Country of residence: Scotland

PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC (03156676)

• Company status: Liquidation
• Correspondence address: Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire, RG9 1HH
• Role (Resigned): Director
• Appointed on: 2 January 2018
• Resigned on: 17 November 2020
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Non-Executive Director

MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC (SC192761)

• Company status: Active
• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Director
• Appointed on: 28 January 2010
• Resigned on: 11 June 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED (SC317067)

• Company status: Active
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, Scotland, EH9 1TF
• Role (Resigned): Director
• Appointed on: 28 April 2016
• Resigned on: 25 April 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MURRAY INCOME TRUST PLC (SC012725)

• Company status: Active
• Correspondence address: 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Appointed on: 11 February 2016
• Resigned on: 8 December 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

THOMAS MILLER INVESTMENT HOLDINGS LTD (FC030550)

• Company status: Active
• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Appointed on: 15 December 2011
• Resigned on: 1 February 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

CG WEALTH PLANNING LIMITED (08284862)

• Company status: Active
• Correspondence address: 90 Fenchurch Street, London, England, EC3M 4ST
• Role (Resigned): Director
• Appointed on: 1 December 2014
• Resigned on: 1 February 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Executive

THOMAS MILLER INVESTMENT LTD. (02187502)

• Company status: Active
• Correspondence address: 90 Fenchurch Street, London, EC3M 4ST
• Role (Resigned): Director
• Appointed on: 28 July 2009
• Resigned on: 1 February 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Investment Manager

GIM HOLDINGS LIMITED (SC194667)

• Company status: Dissolved
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 19 May 2004
• Resigned on: 24 August 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

TIMBERPOST LIMITED (SC277557)

• Company status: Dissolved
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 6 May 2005
• Resigned on: 24 August 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Fund Manager

GLASGOW INVESTMENT MANAGERS LIMITED (SC100167)

• Company status: Dissolved
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 19 May 2004
• Resigned on: 24 August 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

SUTHERLAND HOLDINGS LIMITED (SC194668)

• Company status: Dissolved
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 19 May 2004
• Resigned on: 24 August 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

DC INTERACT LIMITED (SC190690)

• Company status: Dissolved
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 30 October 1998
• Resigned on: 5 June 2007
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

RIA CAPITAL MARKETS LIMITED (SC226461)

• Company status: Active
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 17 December 2002
• Resigned on: 12 August 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Consultant

ABRDN SMALLER COMPANIES INCOME TRUST PLC (SC137448)

• Company status: Liquidation
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 14 November 2003
• Resigned on: 12 August 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

MANN + HUMMEL VOKES AIR TREATMENT HOLDINGS LIMITED (00160346)

• Company status: Active
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 30 April 2003
• Resigned on: 21 January 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Consultant

EDINBURGH FUND MANAGERS GROUP LIMITED (SC157875)

• Company status: Active
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 22 September 1998
• Resigned on: 5 October 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Investment Director

EDINBURGH UNIT TRUST MANAGERS LIMITED (SC051269)

• Company status: Active
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 5 October 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Investment Officer

EDINBURGH FUND MANAGERS PLC (SC046848)

• Company status: Active
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 1 February 1992
• Resigned on: 5 October 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Chief Investment Officer

THE EDINBURGH SECURITIES COMPANY LIMITED (SC090158)

• Company status: Dissolved
• Correspondence address: Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF
• Role (Resigned): Director
• Appointed on: 30 April 1998
• Resigned on: 5 October 2001
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director