AEGON ASSET MANAGEMENT LIMITED

SC212159
3 LOCHSIDE CRESCENT EDINBURGH SCOTLAND EH12 9SA

People & Contacts

Contact Details
Registered Address 3
LOCHSIDE CRESCENT EDINBURGH SCOTLAND

EH12 9SA
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AEGON INVESTMENT MANAGEMENT UK LTD. 28 Dec 2000 - 01 Sep 2011
COLIPHSCO LIMITED 16 Oct 2000 - 28 Dec 2000
KAMES CAPITAL MANAGEMENT LIMITED 01 Sep 2011 - 11 Sep 2020
People

Current directors

MR ADRIAN JOHN CHARLES HULL

Birthdate: May 1968

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES MARSHALL JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 21 Dec 2017

Appointment Type: D

Other Appointments: None

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MS KIRSTIE SARAH MACGILLIVRAY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL CROWE

Birthdate: N/A

Nationality:

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 11 Dec 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR THOMAS SCHERER

Birthdate: N/A

Nationality:

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR GORDON SYME

Birthdate: N/A

Nationality:

Address: KAMES HOUSE 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 17 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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ALISON TALBOT

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 18 Nov 2010

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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IAN GORDON YOUNG

Birthdate: Nov 1957

Nationality: BRITISH

Address: 30 LENNOX ROW MIDLOTHIAN EH53LT

Date Appointed: 16 Oct 2000

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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DR ARNAB KUMAR BANERJI

Birthdate: Feb 1956

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 29 Sep 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK BENNETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 May 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN IAN BLACK

Birthdate: Mar 1964

Nationality: BRITISH

Address: 12 EAST BARNTON AVENUE EH46AQ

Date Appointed: 16 Oct 2000

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR GREGORY ROBERT COOPER

Birthdate: Dec 1965

Nationality: BRITISH,AUSTRALIAN

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 17 May 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID THOMAS CRASTON

Birthdate: Sep 1958

Nationality: BRITISH

Address: BIRKENWOOD KIPPEN STIRLINGSHIRE FK83JH

Date Appointed: 01 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN MICHAEL ARTHUR DAVIS

Birthdate: May 1962

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 27 Nov 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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CHRISTOPHE CLAUDE FERRAND

Birthdate: Jun 1966

Nationality: FRENCH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 May 2002

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL RITHET FLEMING

Birthdate: Jul 1959

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Apr 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MARTIN JOSEPH HARRIS

Birthdate: May 1955

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 24 Nov 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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GILLIAN WENDY HAY

Birthdate: Jul 1961

Nationality: BRITISH

Address: ORMISTON HOUSE MIDLOTHIAN EH278DQ

Date Appointed: 26 Nov 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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SUSAN ROSE HETRICK

Birthdate: Jul 1961

Nationality: BRITISH

Address: 42 RAEBURN PLACE EH41HL

Date Appointed: 01 May 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR RUSSELL HOGAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 10 PARKHEAD ROAD WEST LOTHIAN EH497BS

Date Appointed: 08 Mar 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES MARSHALL JONES

Birthdate: Feb 1968

Nationality: BRITISH

Address: KAMES HOUSE 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 30 May 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK LAIDLAW

Birthdate: May 1966

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 19 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR COLIN MCLATCHIE

Birthdate: May 1955

Nationality: BRITISH

Address: 49 ANN STREET EH41PL

Date Appointed: 08 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ONDER JOHN OLCAY

Birthdate: Sep 1936

Nationality: USA

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 04 Jan 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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SARAH ANNE CECIL RUSSELL

Birthdate: May 1962

Nationality: AUSTRALIAN

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 18 Nov 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN GEORGE SMITH

Birthdate: May 1961

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 16 Oct 2000

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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LORD ROBERT HALDANE SMITH OF KELVIN

Birthdate: Jul 1944

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 31 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR GORDON SYME

Birthdate: Jan 1983

Nationality: BRITISH

Address: KAMES HOUSE 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 06 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS. ALISON JANET TALBOT

Birthdate: May 1970

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 29 Sep 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR OTTO THORESEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 19 May 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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WILLEM HENDRIK VAN HOUWELINGEN

Birthdate: Jul 1965

Nationality: DUTCH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 04 Jan 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR MAXWELL COLIN BERNARD WARD

Birthdate: Jul 1949

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID KENNETH WATSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Oct 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY O'DONNELL

Birthdate: N/A

Nationality:

Address: 3 LOCHSIDE CRESCENT EH129SA

Date Appointed: 01 Mar 2024

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

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