Baillie Gifford Overseas Limited

Company details

Industry (SIC)

Ownership - persons with significant control (5)

• Mr Malcolm Graham Maccoll British
  right to appoint and remove directors
• Mrs Amy Sybilla Elizabeth Atack British
  right to appoint and remove directors
• Timothy Edward Hugh Campbell British
  right to appoint and remove directors
• Mr Charles Edmund Philip Plowden ceased British
  right to appoint and remove directors as firm significant influence or control as firm
• Mr Andrew James Telfer ceased British
  right to appoint and remove directors

Officers (44)

• Mckechnie, Sarah Anne Director · appointed 2025
• Davidson, Katherine Anna Director · appointed 2025
• Keiller, Andrew Director · appointed 2025
• Cooper, Lyndsay Director · appointed 2024
• Conn, Adam Howard Joseph Director · appointed 2019
• Mayer, Sally Secretary · appointed 2019
• Scott, Gavin Richard Gordon Director · appointed 2018
• Hamilton, Kathrin Director · appointed 2012
• Maclean, Alastair David Former Director · appointed 2023 · resigned 2024
• Thomas, Nicholas Former Director · appointed 2020 · resigned 2025
• Davis, Jenny Marina Former Director · appointed 2020 · resigned 2023
• Sigaroudinia, Kave Tristan Former Director · appointed 2015 · resigned 2019
• Coghill, Barry Sinclair Former Director · appointed 2013 · resigned 2025
• Laybourn, Graham Former Director · appointed 2013 · resigned 2023
• Campbell, Timothy Edward Hugh Former Director · appointed 2012 · resigned 2013
• Henderson, David Shields Former Director · appointed 2012 · resigned 2023
• Salter, David William Former Director · appointed 2012 · resigned 2013
• Tait, Anthony Robert Former Director · appointed 2011 · resigned 2024
• Sutcliffe, William Former Director · appointed 2009 · resigned 2015
• Jackson, Dickson King Former Director · appointed 2009 · resigned 2023
• Morecroft, Nigel Edward Former Director · appointed 2007 · resigned 2011
• Hadden, Peter Coyne Former Director · appointed 2007 · resigned 2016
• Nisbet, Thomas Scott Former Director · appointed 2007 · resigned 2021
• Telfer, Andrew James Former Director · appointed 2002 · resigned 2013
• Carson, John Seton Burrell Former Director · appointed 2002 · resigned 2007
• Callander, Alexander James Former Director · appointed 2001 · resigned 2012
• Cooke, Peter Noel David Former Director · appointed 2001 · resigned 2012
• Graham, Alison Former Secretary · appointed 2000 · resigned 2019
• Anderson, James Kennedy Former Director · appointed 2000 · resigned 2004
• Mcleod, William Angus Burnaby Former Director · appointed 2000 · resigned 2013
• Macphee, Michael William Miller Reid Former Director · appointed 1999 · resigned 2000
• Richards, William Ronald Former Director · appointed 1997 · resigned 2006
• Howlett, Gareth Adrian Former Director · appointed 1996 · resigned 2000
• Baillie Gifford & CO Former Corporate-secretary · appointed 1995 · resigned 2000
• Meekison, Gillian Elizabeth Former Director · appointed 1994 · resigned 1997
• Whitley, Sarah Jane Mackay Former Director · appointed 1994 · resigned 2002
• Hocknell, Edward Harry Former Director · appointed 1992 · resigned 2012
• Menzies, Rowan Robin Former Director · appointed 1990 · resigned 2009
• Lidstone, John Ross Former Director · resigned 2007
• Ward, Maxwell Colin Bernard Former Director · resigned 2000
• Veitch, George Former Director · resigned 1994
• Gemmell, Gavin John Norman Former Director · resigned 2001
• Burns, Richard Ronald James Former Director · resigned 1994
• Anderson, Morag Former Secretary · resigned 1995

Directors and officers on the Companies House record, current and former.