ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

7 officers / 54 resignations

MCALEENAN, Jill Patricia

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role ACTIVE
director
Date of birth
December 1950
Appointed on
31 January 2022
Nationality
British
Occupation
Non-Executive Director

STORRIE, Graham

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role ACTIVE
director
Date of birth
January 1960
Appointed on
1 October 2021
Resigned on
12 June 2025
Nationality
British
Occupation
Managing Director

ESFANDI, David

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role ACTIVE
director
Date of birth
August 1978
Appointed on
1 October 2021
Nationality
British
Occupation
Ceo

MASSEY, Stephen Leigh

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role ACTIVE
director
Date of birth
September 1957
Appointed on
1 October 2021
Nationality
British
Occupation
Chairman

FLAVEL, Peter Gordon

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role ACTIVE
director
Date of birth
July 1960
Appointed on
4 October 2019
Resigned on
1 October 2021
Nationality
Australian
Occupation
Bank Official

KYLE, Andrew Richard

Correspondence address
40 Princes Street, Edinburgh, Scotland, EH2 2BY
Role ACTIVE
director
Date of birth
August 1980
Appointed on
18 April 2019
Resigned on
1 October 2021
Nationality
British
Occupation
Bank Official

RAMAGE, Kate Alexandra

Correspondence address
Rbs Gogarburn Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role ACTIVE
secretary
Appointed on
5 September 2017
Resigned on
1 October 2021

DICKSON, STUART MARTIN BALFOUR

Correspondence address
25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Role RESIGNED
Director
Date of birth
January 1971
Appointed on
13 September 2018
Resigned on
4 October 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

IVORY, MARK JEREMY

Correspondence address
24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Role RESIGNED
Director
Date of birth
October 1975
Appointed on
8 August 2017
Resigned on
4 October 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

ANDERSON, DICKSON BROWN

Correspondence address
25 ST. ANDREW SQUARE, EDINBURGH, EH2 1AF
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
8 August 2017
Resigned on
6 April 2018
Nationality
BRITISH
Occupation
CHARTERER ACCOUNTANT

BOYD, SUSAN

Correspondence address
24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
8 August 2017
Resigned on
4 October 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

WILSON, ANNA

Correspondence address
25 ST ANDREW SQUARE, ADAM & COMPANY, EDINBURGH, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 1AR
Role RESIGNED
Director
Date of birth
September 1975
Appointed on
8 August 2017
Resigned on
6 October 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

REGAN, MICHAEL ROBERT

Correspondence address
280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB
Role RESIGNED
Director
Date of birth
February 1979
Appointed on
31 October 2016
Resigned on
31 January 2019
Nationality
BRITISH
Occupation
BANK OFFICIAL

FLAVEL, PETER GORDON

Correspondence address
COUTTS & CO, 440 STRAND, LONDON, ENGLAND, WC2R 0QS
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
17 March 2016
Resigned on
11 July 2017
Nationality
AUSTRALIAN
Occupation
BANK OFFICIAL

MULHOLLAND, BRIAN MARTIN

Correspondence address
440 STRAND, LONDON, ENGLAND, WC2R 0QS
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
17 March 2015
Resigned on
22 August 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GOW, MORVEN

Correspondence address
RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Secretary
Appointed on
19 June 2013
Resigned on
5 September 2017
Nationality
NATIONALITY UNKNOWN

MCCRINDLE, BRIAN

Correspondence address
RBS GOGARBURN, GLASGOW ROAD, EDINBURGH, SCOTLAND, EH12 1HQ
Role RESIGNED
Director
Date of birth
August 1967
Appointed on
9 October 2012
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
BANK OFFICIAL

HENDERSON, ALEXA HAMILTON

Correspondence address
RBS GOGARBURN, BUSINESS HOUSE G, PO BOX 1000, EDINBURGH, EH12 1HQ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
24 August 2012
Resigned on
11 July 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

URQUHART, LINDA HAMILTON

Correspondence address
RBS GOGARBURN, BUSINESS HOUSE G, PO BOX 1000, EDINBURGH, EH12 1HQ
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
24 August 2012
Resigned on
11 July 2017
Nationality
BRITISH
Occupation
SOLICITOR

EWART, IAN MAXWELL

Correspondence address
440 STRAND, LONDON, ENGLAND, WC2R 0QS
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
2 May 2012
Resigned on
1 September 2015
Nationality
SWISS
Occupation
BANK OFFICIAL

FROST, GAVIN CHRISTOPHER

Correspondence address
440 STRAND, LONDON, ENGLAND, WC2R 0QS
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
11 February 2011
Resigned on
20 December 2013
Nationality
BRITISH
Occupation
BANK OFFICER

FALCONER, KERRY ANN

Correspondence address
25 ST. ANDREW SQUARE, EDINBURGH, SCOTLAND, EH2 1AF
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
15 November 2010
Resigned on
30 November 2015
Nationality
BRITISH
Occupation
BANK OFFICIAL

COOMBS, KENNETH BYRON

Correspondence address
440 STRAND, LONDON, ENGLAND, WC2R 0QS
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
28 September 2009
Resigned on
24 February 2012
Nationality
BRITISH
Occupation
INVESTMENT SERVICES MANAGER

MILLER, SIMON EDWARD CALLUM

Correspondence address
CLEISH CASTLE, CLEISH, KINROSS-SHIRE, KY13 0LW
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
28 September 2009
Resigned on
28 February 2010
Nationality
BRITISH
Occupation
DIRECTOR

RAWLINGSON, JAMES HEDLEY

Correspondence address
14 ST. VIGOR WAY, WINCHESTER, HAMPSHIRE, SO21 1UU
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
28 September 2009
Resigned on
21 March 2011
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode SO21 1UU £789,000

MCLEAN, MILLER ROY

Correspondence address
5 GRANT AVENUE, EDINBURGH, EH13 0DS
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
28 September 2009
Resigned on
11 July 2017
Nationality
BRITISH
Occupation
BANK OFFICIAL

MORLEY, MICHAEL JOHN

Correspondence address
17-20 EMBANKMENT GARDENS, LONDON, SW3 4LW
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
24 August 2009
Resigned on
17 March 2016
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW3 4LW £2,418,000

DOYLE, SALLY ANNE

Correspondence address
68 MAPLE ROAD, PENGE, LONDON, SE20 8HE
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
19 June 2013
Nationality
BRITISH

Average house price in the postcode SE20 8HE £504,000

MORGAN, HARRY JAMES

Correspondence address
4 MERCHISTON BANK AVENUE, EDINBURGH, MIDLOTHIAN, EH10 5ED
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
29 October 2007
Resigned on
3 December 2009
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

HACKETT, JOHN RICHARD

Correspondence address
3 GAMEKEEPER'S PARK, EDINBURGH, UNITED KINGDOM, EH4 6PA
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
25 September 2006
Resigned on
27 November 2009
Nationality
BRITISH
Occupation
CHIEF RISK OFFICER

ALEXANDER, RONALD STUART

Correspondence address
EH12
Role RESIGNED
Secretary
Appointed on
1 September 2006
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
BANKER

MULLIGAN, ANDREW KYLE

Correspondence address
186 COCKBURN CRESCENT, BALERNO, EDINBURGH, MIDLOTHIAN, EH14 7LU
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
6 April 2006
Resigned on
16 November 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

HOWLETT, GARETH ADRIAN

Correspondence address
16 INVERLEITH ROW, EDINBURGH, MIDLOTHIAN, EH3 5LS
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
21 March 2006
Resigned on
22 June 2009
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

MCADAM, ROBIN DICKSON

Correspondence address
3 KETTIL'STOUN CRESCENT, LINLITHGOW, WEST LOTHIAN, EH49 6PR
Role RESIGNED
Director
Date of birth
December 1964
Appointed on
21 March 2006
Resigned on
22 June 2009
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

WILSON, ALASTAIR JOHN

Correspondence address
14 LEDCAMEROCH GARDENS, DUNBLANE, PERTHSHIRE, FK15 0GZ
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
21 March 2006
Resigned on
22 June 2009
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

CATHIE, DAVID JAMES

Correspondence address
21A DANUBE STREET, EDINBURGH, EH4 1NN
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
1 January 2005
Resigned on
3 September 2010
Nationality
BRITISH
Occupation
BANKER

JESSOP, JUNE ALISON

Correspondence address
22 ORMIDALE TERRACE, EDINBURGH, EH12 6EQ
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
1 July 2004
Resigned on
12 May 2006
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

DOHERTY, MARY-LOU

Correspondence address
17 CADDELLS ROW, CRAMOND, EDINBURGH, EH4 6HY
Role RESIGNED
Secretary
Appointed on
3 December 2002
Resigned on
31 August 2006
Nationality
BRITISH
Occupation
COMPLIANCE MANAGER

MCCORKELL, Barry Michael

Correspondence address
Easthills Farm, Dunsyre, Carnwath, Lanarkshire, ML11 8NG
Role RESIGNED
director
Date of birth
February 1959
Appointed on
27 August 2002
Resigned on
26 May 2009
Nationality
Irish,
Occupation
Investment Manager

MCKERR, SENGA ALISON

Correspondence address
27 MILTON CRESCENT, EDINBURGH, EH15 3PQ
Role RESIGNED
Secretary
Appointed on
3 January 2001
Resigned on
3 December 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MORRIS, PHILIP TAYLOR

Correspondence address
4 OXFORD TERRACE, EDINBURGH, SCOTLAND, EH4 1PX
Role RESIGNED
Director
Date of birth
October 1952
Appointed on
2 January 2001
Resigned on
12 April 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KENNEDY, WILLIAM MICHAEL CLIFFORD

Correspondence address
OAK LODGE, INVERESK, MUSSELBURGH, EH21 7TE
Role RESIGNED
Director
Date of birth
October 1935
Appointed on
2 January 2001
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

DAWES, RICHARD SCRIVENOR

Correspondence address
THE OLD VICARAGE, NORTH END, RAVENSTONE, OLNEY, BUCKINGHAMSHIRE, MK46 5AN
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
2 January 2001
Resigned on
26 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode MK46 5AN £708,000

MONTGOMERY, JAMES DAVID KEITH

Correspondence address
KINROSS HOUSE, KINROSS, KY13 7ET
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
1 May 1998
Resigned on
30 June 2004
Nationality
BRITISH
Occupation
INVESTMENT MANAGEMENT

STANWORTH, WILLIAM JOHN

Correspondence address
HIGHFIELD HOUSE, 194 MAIN STREET, PATHHEAD, MIDLOTHIAN, EH37 5SG
Role RESIGNED
Secretary
Appointed on
8 February 1995
Resigned on
3 January 2001
Nationality
BRITISH

HUNTER, ISOBEL JEAN

Correspondence address
SKIRLING HOUSE, SKIRLING, BIGGAR, LANARKSHIRE, ML12 6HD
Role RESIGNED
Secretary
Appointed on
16 January 1995
Resigned on
8 February 1995
Nationality
BRITISH

PEARSON, CHRISTOPHER GEORGE

Correspondence address
FENNERS 5 ESHER PLACE AVENUE, ESHER, SURREY, KT10 8PU
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
28 October 1993
Resigned on
30 August 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT10 8PU £2,024,000

MORGAN, HARRY JAMES

Correspondence address
7 PARK AVENUE, EDINBURGH, EH15 1JT
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
28 January 1993
Resigned on
17 January 1997
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

HUNTER, ISOBEL JEAN

Correspondence address
SKIRLING HOUSE, SKIRLING, BIGGAR, LANARKSHIRE, ML12 6HD
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
28 January 1993
Resigned on
29 September 2006
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

DUDGEON, ALEXANDER STEWART

Correspondence address
8 CLUNY DRIVE, EDINBURGH, MIDLOTHIAN, EH10 6DN
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
18 October 1990
Resigned on
25 January 1994
Nationality
BRITISH
Occupation
BANKER

MASSIE, SCOTT EDWARD

Correspondence address
58 THIRLESTANE ROAD, EDINBURGH, MIDLOTHIAN, EH9 1AR
Role RESIGNED
Secretary
Appointed on
25 January 1990
Resigned on
16 January 1995
Nationality
BRITISH

ENTWISTLE, RAYMOND MARVIN

Correspondence address
THE GLEBE, LAUDER, BERWICKSHIRE, TD2 6RW
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
9 October 1989
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
BANKER

LAURENSON, JAMES TAIT

Correspondence address
HILLHOUSE, KIRKNEWTON, MIDLOTHIAN, EH27 8DR
Role RESIGNED
Director
Date of birth
March 1941
Appointed on
9 October 1989
Resigned on
6 September 1993
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STAITE, JILL

Correspondence address
38 BRACKEN AVENUE, LONDON, SW12 8BH
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
1 August 1989
Resigned on
31 December 1990
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW12 8BH £1,220,000

MONTGOMERY, JAMES DAVID KEITH

Correspondence address
70 HILLIER ROAD, BATTERSEA, LONDON, SW11 6AU
Role RESIGNED
Director
Date of birth
June 1989
Appointed on
1 August 1989
Resigned on
31 December 1991
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW11 6AU £2,025,000

KIMBER, TIMOTHY ROY HENRY

Correspondence address
NEWTON HALL, WHITTINGTON, CARNFORTH, LANCASHIRE, LA6 2NZ
Role RESIGNED
Director
Date of birth
June 1936
Appointed on
1 January 1989
Resigned on
30 October 2006
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode LA6 2NZ £1,035,000

DALZIEL, IAN MARTIN

Correspondence address
52 PERRYMEAD STREET, LONDON, SW6 3SP
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
7 November 1988
Resigned on
21 December 1992
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW6 3SP £3,572,000

LOWRY, JEREMY MALBON

Correspondence address
58 THIRLESTANE ROAD, EDINBURGH, EH9 1AR
Role RESIGNED
Secretary
Appointed on
7 November 1988
Resigned on
25 January 1990
Nationality
BRITISH

NORFOLK, JEREMY PAUL

Correspondence address
8 HENDERLAND ROAD, EDINBURGH, MIDLOTHIAN, EH12 6BB
Role RESIGNED
Director
Date of birth
March 1948
Appointed on
7 November 1988
Resigned on
12 March 1991
Nationality
BRITISH
Occupation
BANKER

HEDDERWICK, ALEXANDER MARK

Correspondence address
GIFFORD BANK, EDINBURGH ROAD, GIFFORD, EAST LOTHIAN, EH41 4JE
Role RESIGNED
Director
Date of birth
December 1948
Appointed on
7 November 1988
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

JAKOBI, JULIAN ALEXANDER ROBERT

Correspondence address
1 TURNERS WOOD, WILDWOOD ROAD, LONDON, NW11 6TD
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
7 November 1988
Resigned on
1 January 2001
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NW11 6TD £5,974,000


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