First Sentier Investors International IM Limited
Company SC079063 Active
Company details
| Number | SC079063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1982 |
| Address | 23 ST ANDREW SQUARE, EDINBURGH, EH2 1BB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (1)
- First Sentier Investors (Uk) Im Limited
ownership of shares 75-100%
Officers (47)
- Baronet, Kerry-Leigh Michelle Director · appointed 2025
- Daniel, Jane Philippa Louise Director · appointed 2023
- Johnson, Christine Elaine Director · appointed 2021
- Cotton, Gary Nicholas Director · appointed 2020
- Kubitscheck, Wai-Choo Director · appointed 2018
- Sheppard, Rebecca Sarah Secretary · appointed 2015
- Evans, Suzanne Clare Former Director · appointed 2021 · resigned 2023
- Allen, Scott Robert Former Secretary · appointed 2020 · resigned 2022
- Johnson, Cyril Francis Former Director · appointed 2015 · resigned 2022
- Griffiths, Paul Thomas Former Director · appointed 2014 · resigned 2020
- Turner, Susan Former Director · appointed 2013 · resigned 2018
- Turpin, Christian Richard Spencer Former Director · appointed 2012 · resigned 2021
- Lakhani, Kanesh Vallabhdas Jeram Former Director · appointed 2012 · resigned 2018
- Steinberg, Mark David Former Director · appointed 2011 · resigned 2025
- Wastcoat, Richard Carleton Former Director · appointed 2011 · resigned 2020
- Carey, Janet Irene Former Director · appointed 2011 · resigned 2011
- Withers, Gary Nigel Former Director · appointed 2009 · resigned 2013
- Johnston, Gregg Former Director · appointed 2009 · resigned 2011
- Stapleton, Michael David Former Director · appointed 2009 · resigned 2009
- Rayson, Paul Former Director · appointed 2008 · resigned 2009
- Lazberger, Mark John Former Director · appointed 2008 · resigned 2018
- Gately, Paul Gerard Former Director · appointed 2007 · resigned 2011
- Metcalfe, Charles Michael Former Director · appointed 2007 · resigned 2009
- Evans, James Kingsman Former Director · appointed 2007 · resigned 2008
- Negus, Warwick Martin Former Director · appointed 2006 · resigned 2008
- Crawford, Christopher Leslie Former Director · appointed 2006 · resigned 2006
- Davies, Gillian Victoria Former Secretary · appointed 2005 · resigned 2015
- Smith, Adrian Charles Newlands Former Secretary · appointed 2005 · resigned 2014
- Waring, Thomas Douglas Tremayne Former Director · appointed 2003 · resigned 2006
- Cooper, Gregory Robert Former Director · appointed 2001 · resigned 2012
- Adams, Robert William Former Director · appointed 2000 · resigned 2003
- Paul, Stuart Watson Former Director · appointed 2000 · resigned 2010
- Carstens, Andre Former Director · appointed 2000 · resigned 2001
- Mccorkell, Barry Michael Former Director · appointed 2000 · resigned 2002
- Mack, Paul Former Director · appointed 2000 · resigned 2001
- Burgess, Mark David Former Director · appointed 2000 · resigned 2000
- Polson, Peter Leith Former Director · appointed 2000 · resigned 2002
- Tulloch, Edward Archibald William Former Director · appointed 1996 · resigned 2000
- Tulloch, Angus John Former Director · appointed 1996 · resigned 2000
- Ayling, James Stewart Former Secretary · appointed 1994 · resigned 2005
- Burns, James William Former Director · appointed 1994 · resigned 2002
- Matterson, Jean Grace Kemmis Former Director · appointed 1992 · resigned 1996
- Walker, William Hutchison Elder Former Secretary · resigned 1994
- Ivory, Ian Eric Former Director · resigned 1999
- Wright, John Gordon Laurence Former Director · resigned 2000
- Stewart, John William Archibald Shaw Former Director · resigned 1990
- Stewart, David Hugh Shaw Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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