F&C GROUP ESOP TRUSTEE LIMITED

SC161077
6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH SCOTLAND EH3 9EG

People & Contacts

Contact Details
Registered Address 6TH FLOOR, QUARTERMILE 4
7A NIGHTINGALE WAY EDINBURGH SCOTLAND

EH3 9EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ISIS GROUP ESOP TRUSTEE LIMITED 30 Sep 2002 - 15 Oct 2004
I&S GROUP ESOP TRUSTEE LIMITED 17 Oct 1995 - 30 Sep 2002
People

Current directors

MRS RACHEL DANAE BURGIN

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 01 Jun 2017

Appointment Type: C

Other Appointments: None

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MR ALEXANDER TIMOTHY MATTHEW OLLIER

Birthdate: May 1977

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ELLIOT JAMES BENNETT

Birthdate: Sep 1976

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM MARRACK TONKIN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 30 Jun 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

F&C ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 09 Jan 1996

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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MS SUSAN PATRICIA INGLIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 60 EAST CLAREMONT STREET EH74JR

Date Appointed: 17 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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PETER TREVILLIAN COLE

Birthdate: Jul 1952

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 09 May 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ALAIN LEOPOLD GRISAY

Birthdate: Mar 1954

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 15 Sep 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JOHN AXSON HEYWOOD

Birthdate: Nov 1937

Nationality: BRITISH

Address: 1 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 07 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM BALLARD INGLIS

Birthdate: Nov 1943

Nationality: BRITISH

Address: MILL END DAIRY FARM ESSEX CB114RR

Date Appointed: 26 Jan 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MS SUSAN PATRICIA INGLIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 60 EAST CLAREMONT STREET EH74JR

Date Appointed: 17 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ROBERT WARREN JENKINS

Birthdate: Dec 1950

Nationality: AMERICAN

Address: 16 CASTELLAIN ROAD W91EZ

Date Appointed: 08 Oct 2004

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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SIR DAVID OLIPHANT KINLOCH

Birthdate: Dec 1941

Nationality: BRITISH

Address: 29 WALPOLE STREET SW34QS

Date Appointed: 09 Jan 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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BRIAN PAUL LARCOMBE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 FIFE ROAD EAST SHEEN SW147EL

Date Appointed: 19 Jun 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID LOGAN

Birthdate: Apr 1969

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 15 Sep 2009

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS RUPERT MACANDREW

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE OLD CHAPEL DEPTFORD LANE GREYWELL HAMPSHIRE RG291BS

Date Appointed: 07 May 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS MANDY FRANCES MANNIX

Birthdate: Dec 1969

Nationality: NEW ZEALANDER

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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KAREN MARGARET MCPHERSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 61 DEVONSHIRE ROAD CHISWICK W42HU

Date Appointed: 08 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES MURRAY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6 ATHOLL TERRACE EH112BP

Date Appointed: 17 Oct 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN SLOPER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 01 Jun 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM SWEETLAND

Birthdate: Mar 1945

Nationality: BRITISH

Address: WYNSTONE COMPTONS BROW LANE WEST SUSSEX RH136BX

Date Appointed: 25 May 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ARNOLD ROGER ALEXANDER YOUNG

Birthdate: Dec 1943

Nationality: BRITISH

Address: LOSSIEHALL LIFF DD25NJ

Date Appointed: 09 Jan 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD ADRIAN WATTS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 01 Jun 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN DOEL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 6TH FLOOR, QUARTERMILE 4 7A NIGHTINGALE WAY EH39EG

Date Appointed: 18 Feb 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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