CT PRIVATE EQUITY TRUST PLC

SC179412
6TH FLOOR QUARTERMILE 4 7A NIGHTINGALE WAY EDINBURGH EH3 9EG

People & Contacts

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

EH3 9EG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BMO PRIVATE EQUITY TRUST PLC 09 Nov 2018 - 30 Jun 2022
F&C PRIVATE EQUITY TRUST PLC 09 Aug 2005 - 09 Nov 2018
DUNDASMERGE PLC 06 Oct 1997 - 15 Jan 1999
MARTIN CURRIE CAPITAL RETURN TRUST PLC 15 Jan 1999 - 09 Aug 2005
People

Current directors

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 01 Jul 2005

Appointment Type: C

Other Appointments: None

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MR MALCOLM CRAIG ARMOUR

Birthdate: Aug 1961

Nationality: BRITISH

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

Date Appointed: 19 Dec 2023

Appointment Type: D

Other Appointments: None

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MS AUDREY CAROLINE BAXTER

Birthdate: Apr 1961

Nationality: BRITISH

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

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS JAMES WARDLAW BURNET

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MS SWANTJE CONRAD

Birthdate: Feb 1965

Nationality: GERMAN

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

Date Appointed: 03 Apr 2017

Appointment Type: D

Other Appointments: None

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MR RICHARD ANDREW GRAY

Birthdate: Feb 1957

Nationality: BRITISH

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

Date Appointed: 23 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN CURRIE INVESTMENT MANAGEMENT LTD

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ES

Date Appointed: 28 Jan 1999

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 06 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL BUCHANAN POLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 06 Oct 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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LESLEY JANE ANDERSON

Birthdate: May 1970

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 06 Oct 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR PETER FREMANTLE BERRY

Birthdate: Apr 1944

Nationality: BRITISH

Address: 58 PYRLAND ROAD N52JD

Date Appointed: 28 Jan 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 06 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANITA KENNEDY

Birthdate: May 1955

Nationality: BRITISH

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

Date Appointed: 01 Jul 2007

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS KINLOCH ANDERSON

Birthdate: Jan 1939

Nationality: BRITISH

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

Date Appointed: 08 Dec 2000

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM LINDSAY LEGGET

Birthdate: Jun 1950

Nationality: BRITISH

Address: DANSKINE EAST LOTHIAN EH414PJ

Date Appointed: 28 Jan 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR HAMISH JOHN GARROW MAIR

Birthdate: Apr 1966

Nationality: BRITISH

Address: STRATHEDEN 24 CRAIGCROOK ROAD BLACKHALL EH43PG

Date Appointed: 28 Jan 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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SIR JAMES MCKINNON

Birthdate: Jun 1929

Nationality: BRITISH

Address: APRIL MEADOW, 9 LEIGH HILL ROAD SURREY KT112HS

Date Appointed: 17 Aug 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: May 1988

Nationality: BRITISH

Address: 24 GREAT KING STREET MIDLOTHIAN EH36QN

Date Appointed: 06 Oct 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL BUCHANAN POLSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 06 Oct 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPBELL RAFFERTY

Birthdate: May 1951

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 20 Mar 2000

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT SHAW

Birthdate: Apr 1948

Nationality: BRITISH

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

Date Appointed: 12 Nov 2009

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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DAVID MACDONALD SIMPSON

Birthdate: Apr 1941

Nationality: BRITISH

Address: 80 GEORGE STREET EH23BU

Date Appointed: 28 Jan 1999

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TENNANT

Birthdate: Apr 1947

Nationality: BRITISH

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

Date Appointed: 03 Feb 2009

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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