BAILLIE GIFFORD OVERSEAS LIMITED: Directors

Overview

Company Name	BAILLIE GIFFORD OVERSEAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC084807
Jurisdiction	Scotland
Date of Creation	Sep 29, 1983

Who are the officers of BAILLIE GIFFORD OVERSEAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYER, Sally Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Sep 12, 2019		Secretary	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom				262348420001
CONN, Adam Howard Joseph Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Oct 03, 2019		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Scotland	British	1964-8	227737320002
COOPER, Lyndsay Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Feb 08, 2024		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	United Kingdom	British	1981-12	319322050001
DAVIDSON, Katherine Anna Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Sep 11, 2025		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Scotland	British	1986-12	340279930001
HAMILTON, Kathrin Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Jun 20, 2012		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Scotland	British	1975-3	253071170002
KEILLER, Andrew Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Apr 01, 2025		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	United Kingdom	British	1989-12	334109120001
MCKECHNIE, Sarah Anne Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Sep 11, 2025		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	United Kingdom	British	1985-1	189993050002
SCOTT, Gavin Richard Gordon Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	Jul 16, 2018		Director	Haymarket Square EH3 8RY Edinburgh 3 United Kingdom	United Kingdom	British	1975-12	248675090001
ANDERSON, Morag 20b Moray Place EH3 6DA Edinburgh		Oct 13, 1995	Secretary	20b Moray Place EH3 6DA Edinburgh		British		79583070001
GRAHAM, Alison Calton Square 1 Greenside Row EH1 3AN Edinburgh	Apr 12, 2000	Sep 12, 2019	Secretary	Calton Square 1 Greenside Row EH1 3AN Edinburgh		British		159032510001
BAILLIE GIFFORD & CO 1 Rutland Court EH3 8EY Edinburgh	Oct 13, 1995	Apr 12, 2000	Secretary	1 Rutland Court EH3 8EY Edinburgh				593180002
ANDERSON, James Kennedy 20b Moray Place EH3 6DA Edinburgh Midlothian	Jan 14, 2000	Sep 30, 2004	Director	20b Moray Place EH3 6DA Edinburgh Midlothian	Scotland	British	1959-6	710270004
ANDERSON, James Kennedy 20b Moray Place EH3 6DA Edinburgh Midlothian		Jan 12, 1996	Director	20b Moray Place EH3 6DA Edinburgh Midlothian	Scotland	British	1959-6	710270004
BURNS, Richard Ronald James 8 Great Stuart Street EH3 7TN Edinburgh		Dec 09, 1994	Director	8 Great Stuart Street EH3 7TN Edinburgh		British	1946-5	710280002
CALLANDER, Alexander James Calton Square 1 Greenside Row EH1 3AN Edinburgh	Apr 12, 2001	Apr 12, 2012	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	Scotland	British	1960-4	795920002
CAMPBELL, Timothy Edward Hugh Calton Square 1 Greenside Row EH1 3AN Edinburgh	Jun 20, 2012	Dec 12, 2013	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1975-1	138145930002
CARSON, John Seton Burrell Congalton EH39 5JL North Berwick East Lothian	Mar 08, 2002	Apr 30, 2007	Director	Congalton EH39 5JL North Berwick East Lothian	United Kingdom	British	1952-3	335180001
COGHILL, Barry Sinclair Calton Square 1 Greenside Row EH1 3AN Edinburgh	Dec 12, 2013	Sep 11, 2025	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1966-4	174630470001
COOKE, Peter Noel David Calton Square 1 Greenside Row EH1 3AN Edinburgh	Apr 12, 2001	Sep 25, 2012	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1964-3	75504680005
DAVIS, Jenny Marina Calton Square 1 Greenside Row EH1 3AN Edinburgh	Apr 21, 2020	Apr 26, 2023	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	Scotland	British	1986-9	260575640001
GEMMELL, Gavin John Norman 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian		Apr 12, 2001	Director	14 Midmar Gardens EH10 6DZ Edinburgh Midlothian	Scotland	British	1941-9	477280001
HADDEN, Peter Coyne Calton Square 1 Greenside Row EH1 3AN Edinburgh	May 17, 2007	Feb 11, 2016	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	Scotland	British	1957-10	121698890002
HENDERSON, David Shields Calton Square 1 Greenside Row EH1 3AN Edinburgh	Jun 15, 2012	May 11, 2023	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1969-9	168445270002
HOCKNELL, Edward Harry Calton Square 1 Greenside Row EH1 3AN Edinburgh	Oct 09, 1992	Apr 12, 2012	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	Scotland	British	1960-11	28764320004
HOWLETT, Gareth Adrian 16 Inverleith Row EH3 5LS Edinburgh Midlothian	Jan 12, 1996	Aug 11, 2000	Director	16 Inverleith Row EH3 5LS Edinburgh Midlothian	United Kingdom	British	1958-8	26178650001
JACKSON, Dickson King Calton Square 1 Greenside Row EH1 3AN Edinburgh	Jul 16, 2009	Feb 28, 2023	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1971-10	139742350002
LAYBOURN, Graham Calton Square 1 Greenside Row EH1 3AN Edinburgh	Dec 12, 2013	Feb 09, 2023	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1966-10	162500190003
LIDSTONE, John Ross 6 Barnton Park EH4 6JF Edinburgh		Apr 30, 2007	Director	6 Barnton Park EH4 6JF Edinburgh		British	1956-1	710290003
MACLEAN, Alastair David Calton Square 1 Greenside Row EH1 3AN Edinburgh	Feb 09, 2023	Dec 09, 2024	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1972-10	254075290001
MACPHEE, Michael William Miller Reid 7 Ainslie Place EH3 6AS Edinburgh	Feb 12, 1999	Jan 14, 2000	Director	7 Ainslie Place EH3 6AS Edinburgh	Scotland	British	1964-6	142246120001
MCLEOD, William Angus Burnaby Calton Square 1 Greenside Row EH1 3AN Edinburgh	Jan 14, 2000	Apr 11, 2013	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	United Kingdom	British	1962-12	62266950002
MEEKISON, Gillian Elizabeth 30 Royal Circus EH3 6SS Edinburgh	Dec 09, 1994	Dec 15, 1997	Director	30 Royal Circus EH3 6SS Edinburgh		British	1965-3	51305750001
MENZIES, Rowan Robin 13/3 North West Circus Place EH3 6SX Edinburgh	Oct 12, 1990	Apr 30, 2009	Director	13/3 North West Circus Place EH3 6SX Edinburgh		British	1952-10	594560005
MORECROFT, Nigel Edward Calton Square 1 Greenside Row EH1 3AN Edinburgh	May 17, 2007	Apr 30, 2011	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	Scotland	British	1956-12	121698910002
NISBET, Thomas Scott Calton Square 1 Greenside Row EH1 3AN Edinburgh	May 17, 2007	Feb 18, 2021	Director	Calton Square 1 Greenside Row EH1 3AN Edinburgh	Scotland	British	1972-5	121698960006

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