F&C GROUP ESOP TRUSTEE LIMITED

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6 officers / 18 resignations

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
Occupation
Financial Controller
 
Source data

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
Occupation
Head Of Legal
 
Source data

DOEL, Philip John

Correspondence address
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role ACTIVE
director
Date of birth
November 1969
Appointed on
18 February 2020
Resigned on
30 April 2024
Nationality
British
Occupation
Investment Management
 
Source data

WATTS, Richard Adrian

Correspondence address
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 June 2017
Resigned on
30 April 2024
Nationality
British
Occupation
Chief Investment Officer
 
Source data

BURGIN, Rachel Danae

Correspondence address
6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG
Role ACTIVE
secretary
Appointed on
1 June 2017
Resigned on
11 October 2024
 
Source data

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
Occupation
Director
 
Source data

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
Occupation
HEAD OF CLIENT MANAGEMENT

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
Occupation
HEAD, PRODUCT MANAGEMENT

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
Occupation
GROUP HEAD OF HUMAN RESOURCES

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
Occupation
MANAGING 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
Occupation
Finance Director
 
Source data

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG29 1BS £1,594,000

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

Average house price in the postcode SW14 7EL £5,603,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode LE17 4PN £871,000

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
Occupation
COMPANY DIRECTOR

Average house price in the postcode W4 2HU £1,042,000

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
Occupation
CHAIRMAN

Average house price in the postcode W9 1EZ £1,313,000

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

Average house price in the postcode CB11 4RR £966,000

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
Occupation
DIRECTOR AND COMPANY SECRETARY

Average house price in the postcode RH13 6BX £958,000

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
Nationality
BRITISH

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

KINLOCH, DAVID OLIPHANT

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

Average house price in the postcode SW3 4QS £4,368,000

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

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

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
Occupation
Solicitor
 
Source data
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