FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED: Directors

Overview

Company Name	FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC079063
Jurisdiction	Scotland
Date of Creation	Jun 10, 1982

Who are the officers of FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Rebecca Sarah 23 St Andrew Square Edinburgh EH2 1BB	Feb 05, 2015		Secretary	23 St Andrew Square Edinburgh EH2 1BB				195075280001
BARONET, Kerry-Leigh Michelle 23 St Andrew Square Edinburgh EH2 1BB	Jul 29, 2025		Director	23 St Andrew Square Edinburgh EH2 1BB	England	British	1977-3	331846990001
COTTON, Gary Nicholas 23 St Andrew Square Edinburgh EH2 1BB	Dec 22, 2020		Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British	1969-11	266524880003
DANIEL, Jane Philippa Louise 23 St Andrew Square Edinburgh EH2 1BB	May 02, 2023		Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1969-11	263374190001
JOHNSON, Christine Elaine 23 St Andrew Square Edinburgh EH2 1BB	Mar 18, 2021		Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1974-4	239970600001
KUBITSCHECK, Wai-Choo 23 St Andrew Square Edinburgh EH2 1BB	Jul 24, 2018		Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British	1959-9	188063800001
ALLEN, Scott Robert 23 St Andrew Square Edinburgh EH2 1BB	May 14, 2020	Jun 30, 2022	Secretary	23 St Andrew Square Edinburgh EH2 1BB				269884220001
AYLING, James Stewart 21 Queens Avenue EH4 2DG Edinburgh	Aug 01, 1994	Apr 28, 2005	Secretary	21 Queens Avenue EH4 2DG Edinburgh		British		39544160003
DAVIES, Gillian Victoria 23 St Andrew Square Edinburgh EH2 1BB	Apr 28, 2005	Feb 05, 2015	Secretary	23 St Andrew Square Edinburgh EH2 1BB		British		104873200003
SMITH, Adrian Charles Newlands 23 St Andrew Square Edinburgh EH2 1BB	Sep 04, 2007	Aug 15, 2014	Secretary	23 St Andrew Square Edinburgh EH2 1BB		British		124424360001
SMITH, Adrian Charles Newlands 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian	Apr 28, 2005	Feb 28, 2007	Secretary	43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian		British		104873160001
WALKER, William Hutchison Elder 20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		Aug 01, 1994	Secretary	20 Silverknowes Midway EH4 5PP Edinburgh Midlothian		British		640990001
ADAMS, Robert William 21 Succoth Place Murrayfield EH12 6BJ Edinburgh	Aug 07, 2000	Jun 30, 2003	Director	21 Succoth Place Murrayfield EH12 6BJ Edinburgh		Australian	1965-12	71615660002
BURGESS, Mark David 56 Marshals Drive AL1 4RG St. Albans Hertfordshire	May 25, 2000	Oct 11, 2000	Director	56 Marshals Drive AL1 4RG St. Albans Hertfordshire		Australian	1962-12	64165140001
BURNS, James William Glenside Farm Plean FK7 8BA Stirling Stirlingshire	Mar 17, 1994	Sep 20, 2002	Director	Glenside Farm Plean FK7 8BA Stirling Stirlingshire		British	1959-7	33927770002
CAREY, Janet Irene 23 St Andrew Square Edinburgh EH2 1BB	Jan 17, 2011	Dec 15, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1961-1	93841530001
CARSTENS, Andre 11 Alpha Street 3104 North Balwyn 3104 Australia	May 25, 2000	Mar 30, 2001	Director	11 Alpha Street 3104 North Balwyn 3104 Australia		South African	1960-6	122830070001
COOPER, Gregory Robert 23 St Andrew Square Edinburgh EH2 1BB	May 14, 2001	Mar 16, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British,Australian	1966-1	75982360002
CRAWFORD, Christopher Leslie Flat 4 83 Onslow Gardens SW7 3BU London	Aug 28, 2006	Nov 10, 2006	Director	Flat 4 83 Onslow Gardens SW7 3BU London		New Zealander	1970-7	117426250002
EVANS, James Kingsman 71 Burradoo Road 2576 Burradoo Nsw Australia	Feb 20, 2007	Dec 01, 2008	Director	71 Burradoo Road 2576 Burradoo Nsw Australia	Australia	Australian	1952-9	68065350003
EVANS, Suzanne Clare 23 St Andrew Square Edinburgh EH2 1BB	Jan 29, 2021	Aug 23, 2023	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1973-3	279253690001
GATELY, Paul Gerard 23 St Andrew Square Edinburgh EH2 1BB	Feb 20, 2007	Feb 18, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1957-9	119415230001
GRIFFITHS, Paul Thomas 23 St Andrew Square Edinburgh EH2 1BB	Mar 24, 2014	Jun 11, 2020	Director	23 St Andrew Square Edinburgh EH2 1BB	England	British	1967-2	95359130001
IVORY, Ian Eric Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire		Jul 09, 1999	Director	Ruthven House Ruthven PH12 8RF Blairgowrie Perthshire	United Kingdom	British	1944-4	69668870001
JOHNSON, Cyril Francis 23 St Andrew Square Edinburgh EH2 1BB	Aug 24, 2015	Nov 21, 2022	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1958-5	100691960002
JOHNSTON, Gregg 23 St Andrew Square Edinburgh EH2 1BB	Sep 21, 2009	Jul 12, 2011	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1958-3	141120550001
LAKHANI, Kanesh Vallabhdas Jeram 23 St Andrew Square Edinburgh EH2 1BB	Feb 15, 2012	May 11, 2018	Director	23 St Andrew Square Edinburgh EH2 1BB	England	British	1961-2	166567260001
LAZBERGER, Mark John 23 St Andrew Square Edinburgh EH2 1BB	Sep 24, 2008	Oct 04, 2018	Director	23 St Andrew Square Edinburgh EH2 1BB	Australia	Australian	1961-11	134465630002
MACK, Paul The Firs Station Road TN20 6BW Mayfield East Sussex	May 25, 2000	Jan 12, 2001	Director	The Firs Station Road TN20 6BW Mayfield East Sussex	United Kingdom	British	1964-9	70759760001
MATTERSON, Jean Grace Kemmis 25 Moray Place EH3 6DA Edinburgh Midlothian	Jul 10, 1992	Jul 24, 1996	Director	25 Moray Place EH3 6DA Edinburgh Midlothian	United Kingdom	British	1956-3	38050001
MCCORKELL, Barry Michael Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	May 25, 2000	Aug 15, 2002	Director	Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire	United Kingdom	Irish,	1959-2	39544080001
METCALFE, Charles Michael 70 Oxford Gardens W10 5UN London	Feb 20, 2007	Feb 18, 2009	Director	70 Oxford Gardens W10 5UN London	England	British	1962-10	78812970002
NEGUS, Warwick Martin 5 Wyuna Road 2027 Point Piper Nsw Australia	Aug 28, 2006	Jun 01, 2008	Director	5 Wyuna Road 2027 Point Piper Nsw Australia		Australian	1962-2	115303380001
PAUL, Stuart Watson 23 St Andrew Square Edinburgh EH2 1BB	May 25, 2000	Oct 18, 2010	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1970-3	70584640001
POLSON, Peter Leith 45 Victoria Avenue Canterbury Victoria 3162 Australia	May 25, 2000	Oct 25, 2002	Director	45 Victoria Avenue Canterbury Victoria 3162 Australia		Australian	1946-8	51035500002

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Data Source

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