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hew hamilton-dalrymple

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HEW RICHARD HAMILTON-DALRYMPLE
Nationality: British
Address: East Lothian, EH39 5PQ

EX WV LIMITED
SC055136
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-31

MRS ANNE LOUISE OLIVER
Director - Expired
Appointed: 2011-09-29

MR SEAN MICHAEL PATERSON
Director - Expired
Appointed: 2011-09-29

MRS KELLY TAYLOR-WELSH
Director - Expired
Appointed: 2012-03-23

MR EWEN IRVING CAMERON
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-09-30

ALEXANDER EDWARD CORSTORPHINE
Director - Resigned
Appointed: 1989-07-14
Resigned: 1993-05-03

ALAN DICK
Director - Resigned
Appointed: 2008-04-30
Resigned: 2009-09-25

GUY GRATTAN DICKSON
Director - Resigned
Appointed: 1995-07-15
Resigned: 2002-12-30

MR JOHN MICHAEL DUNSMORE
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-04-28

DAVID JOHN EDWARDS
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-08-14

NORMA JEAN HOGG
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-11-02

JEAN FRANCOIS JAMET
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-01

ROBIN DAVID KINAHAN
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-02-24

MR JOHN CHARLES LOW
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-03-31

IAN HOWARD MACKINLAY
Director - Resigned
Appointed: 1990-06-25
Resigned: 1997-01-05

STEPHEN MCCARNEY
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-01

MR JOHN GILBERT MILLICAN
Director - Resigned
Appointed: 1998-01-12
Resigned: 2006-12-30

MR JAMES GIBSON O'NEILL
Director - Resigned
Appointed: 1989-07-14
Resigned: 1990-03-05

MR WILLIAM JOHN PAYNE
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-08-31

IAN MICHAEL GILMOUR RAWSON
Director - Resigned
Appointed: 1990-04-30
Resigned: 1996-02-21

ANDREW JAMES SMITH
Director - Resigned
Appointed: 2006-08-14
Resigned: 2010-02-05

JAMES HANSEN STEPHENSON
Director - Resigned
Appointed: 1989-07-14
Resigned: 1989-11-24

ROY SUMMERS
Director - Resigned
Appointed: 1990-10-12
Resigned: 1995-06-24

MR CRAIG TEDFORD
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-29

GRAHAM THREADER
Director - Resigned
Appointed: 1995-02-24
Resigned: 2004-11-02

MR JONATHAN KINGSLEY TOWNSEND
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-07-28

STUART ERIC WALKER
Director - Resigned
Appointed: 2010-02-05
Resigned: 2011-01-27

JONATHAN GORDON BERRY WILLIAMSON
Director - Resigned
Appointed: 1989-07-14
Resigned: 2003-12-19

MRS ANNE LOUISE OLIVER
Secretary - Expired
Appointed: 2011-09-29

SIMON HOWARD AVES
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

GEORGE FRANCIS BOLTON
Secretary - Resigned
Appointed: 1989-07-14
Resigned: 1990-01-15

NEVILLE REX HOMER
Secretary - Resigned
Appointed: 1990-01-15
Resigned: 2002-04-26

MR MARK STEVENS
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2008-07-31

HEW RICHARD HAMILTON-DALRYMPLE
Nationality: British
Address: East Lothian, EH39 5PQ

INTERNATIONAL WINE SERVICES LIMITED
02947693
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-18

ARNOLDUS JOHANNES DEN ELZEN
Director - Expired
Appointed: 2008-09-01

MR JOHN CHARLES LOW
Director - Expired
Appointed: 2011-08-30

MR SEAN MICHAEL PATERSON
Director - Expired
Appointed: 2009-09-25

GERALD LOUIS AMDOR
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-10-16

MR EWEN IRVING CAMERON
Director - Resigned
Appointed: 1999-10-16
Resigned: 2003-10-01

ALAN DICK
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-25

MR PAUL JOHN SHIERS DUNN
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-03-14

HUGH CHARLES ETHERIDGE
Director - Resigned
Appointed: 1994-08-26
Resigned: 1996-06-07

MR. DAVID HARRIS
Director - Resigned
Appointed: 1994-08-26
Resigned: 1999-10-16

MR DAVID RICHARD HAZELWOOD
Director - Resigned
Appointed: 2008-04-28
Resigned: 2008-09-01

PETER WILLIAM HUNTLEY
Director - Resigned
Appointed: 1994-08-26
Resigned: 1996-06-07

STEPHEN ESMOND KIMBELL
Director - Resigned
Appointed: 1994-07-12
Resigned: 1994-08-26

JOHN LAURIE
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-09-06

IAN PHILIP MCHOUL
Director - Resigned
Appointed: 2003-10-22
Resigned: 2008-04-28

KYM MILNE
Director - Resigned
Appointed: 1994-08-26
Resigned: 2002-12-31

WILLIAM JOHN PAYNE
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-08-30

MR KEVIN JAMES ALBERT SANTRY
Director - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-17

IAN RICHARD SUTCLIFFE
Director - Resigned
Appointed: 1994-08-26
Resigned: 2002-12-31

GRAHAM THREADER
Director - Resigned
Appointed: 2002-12-31
Resigned: 2004-11-02

ALLAN THOMAS WESTRAY
Director - Resigned
Appointed: 1994-08-26
Resigned: 2002-12-31

JONATHAN GORDON BERRY WILLIAMSON
Director - Resigned
Appointed: 1999-10-16
Resigned: 2003-05-03

MRS ANNE LOUISE OLIVER
Secretary - Expired
Appointed: 2009-01-16

SIMON HOWARD AVES
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

MAUREEN TERESA LEWIS ABBOTT
Secretary - Resigned
Appointed: 1994-07-12
Resigned: 1994-08-26

MR MARK STEVENS
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2008-07-31

IAN RICHARD SUTCLIFFE
Secretary - Resigned
Appointed: 1994-08-26
Resigned: 2002-12-31

HAMILTON-DALRYMPLE, Hew Richard
Nationality: British
Address: East Lothian, EH39 5PQ

SCOTTISH SEABIRD CENTRE
SC172288
LIVE
Date Incorporated:

ALDER, Fiona Ann
Director - Resigned
Appointed: 2019-11-01
Resigned: 2021-06-24

ARNOLD, Christopher James
Director - Active
Appointed: 2017-08-10

BAXTER, John Mowbray, Professor
Director - Resigned
Appointed: 2013-10-10
Resigned: 2020-09-10

BRESLIN, Stephen Gerard, Dr
Director - Active
Appointed: 2017-03-22

DELANEY, Juliana Elizabeth
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-03-19

MACANDREW, Hamish
Director - Active
Appointed: 2014-06-17

MURRAY, Diana Mary
Director - Active
Appointed: 2013-10-10

QUINN, Tessa Jane
Director - Active
Appointed: 2019-08-27

TAYLOR, Philip
Director - Active
Appointed: 2018-03-21

WINDMILL, David Michael
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-01-21

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-03-28

BURTON, Patricia Ann
Director - Resigned
Appointed: 2013-10-10
Resigned: 2019-11-06

CAMERON, David Stephen
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-05-13

CARRIE, Anne Marie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-10-01

COLLINS, Peter John
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-10-11

CRAWFORD, Lyle David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2014-12-16

DAY, Tim David
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-03-15

DRYDEN, Sheana Mary
Director - Resigned
Appointed: 2000-12-14
Resigned: 2006-03-17

FALCONER, Ian Gordon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-10-20

FRASER, Michael Weir
Director - Resigned
Appointed: 2010-10-28
Resigned: 2019-04-25

GARDNER, William
Director - Resigned
Appointed: 1997-02-12
Resigned: 2001-09-20

GORDON, Alexander Grant
Director - Resigned
Appointed: 1997-09-25
Resigned: 2011-03-24

GORDON, Peter Rennie
Director - Resigned
Appointed: 1999-11-18
Resigned: 2006-05-19

HUNT, John Forrest
Director - Resigned
Appointed: 2004-03-16
Resigned: 2019-06-20

LEDINGHAM, Donald James, Professsor
Director - Resigned
Appointed: 2005-09-23
Resigned: 2009-06-08

MACKIE, Katie
Director - Resigned
Appointed: 2017-05-01
Resigned: 2019-02-26

MCFADDEN, Erin Dawn
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-03-01

MCINTOSH, Alastair Stiles
Director - Resigned
Appointed: 2010-10-28
Resigned: 2016-12-14

MCMILLAN, John Fleming Allan
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-06-15

MINNS, David Wilson
Director - Resigned
Appointed: 1997-06-30
Resigned: 1999-11-18

NELSON, Joseph Bryan, Dr
Director - Resigned
Appointed: 1997-08-29
Resigned: 2012-12-20

OSBORNE, Jonathan Mark Andrew
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-10-28

PRATT, John Frank Stamford
Director - Resigned
Appointed: 2006-10-20
Resigned: 2013-06-20

RANKIN, Neil Erskine, Rear Admiral
Director - Resigned
Appointed: 1997-06-30
Resigned: 2012-07-11

RODGER, Lauren
Director - Resigned
Appointed: 2014-10-09
Resigned: 2017-10-15

SANDERSON, William Guy, Dr
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-11-06

SCOTT, John Armour
Director - Resigned
Appointed: 2000-06-22
Resigned: 2002-06-25

SHAND, Colin James
Director - Resigned
Appointed: 2000-02-11
Resigned: 2012-03-27

TEBBLE, Mary Olivia
Director - Resigned
Appointed: 2006-03-17
Resigned: 2019-06-20

THOM, Elizabeth
Director - Resigned
Appointed: 2002-02-01
Resigned: 2014-06-17

WATSON, Susan Elizabeth
Director - Resigned
Appointed: 1997-02-12
Resigned: 1999-08-25

ECKLES, Elizabeth Anne
Director - Active
Appointed: 2020-06-01

FLEMING, Martha Jayne
Director - Active
Appointed: 2020-06-01

HOPKINS, Charlotte Rachael, Dr
Director - Active
Appointed: 2020-08-01

LILLEY, Richard, Dr
Director - Active
Appointed: 2020-08-01

HOUSDEN, Stuart David
Director - Active
Appointed: 2021-01-21

PATERSON, David Maxwell, Professor
Director - Active
Appointed: 2021-01-20

VOTIER, Stephen Charles, Professor
Director - Active
Appointed: 2021-01-20

LINDSAYS WS
Secretary - Active
Appointed: 1997-02-12

SCOTTISH SEABIRD CENTRE TRADING LIMITED
SC183214
LIVE
Date Incorporated:

ALDER, Fiona Ann
Director - Active
Appointed: 2019-11-12

DAVIES, Susan Margaret
Director - Active
Appointed: 2019-07-03

MACANDREW, Hamish
Director - Active
Appointed: 2016-04-27

WATT, Charles Leslie Taylor
Director - Active
Appointed: 2018-03-21

BIGGAR, Alan Gordon
Director - Resigned
Appointed: 2006-10-11
Resigned: 2013-03-28

BROCK, Tom
Director - Resigned
Appointed: 2000-03-17
Resigned: 2018-07-01

CRAWFORD, Lyle David
Director - Resigned
Appointed: 2000-02-24
Resigned: 2011-03-24

DRYDEN, Sheana Mary
Director - Resigned
Appointed: 2001-01-11
Resigned: 2006-03-22

FALCONER, Ian Gordon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-10-11

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-02-20

MURRAY, Diana Mary
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-06-19

PRATT, John Frank Stamford
Director - Resigned
Appointed: 2006-10-11
Resigned: 2014-12-12

PRESSLIE, Louise
Director - Resigned
Appointed: 2010-12-16
Resigned: 2017-04-01

RANKIN, Neil Erskine, Rear Admiral
Director - Resigned
Appointed: 1998-02-20
Resigned: 2012-07-11

SCOTT, John Armour
Director - Resigned
Appointed: 2000-08-24
Resigned: 2002-06-20

SHAND, Colin James
Director - Resigned
Appointed: 2000-03-17
Resigned: 2003-01-14

THOM, Elizabeth
Director - Resigned
Appointed: 2003-01-30
Resigned: 2014-06-17

WINDMILL, David Michael, Nr
Director - Resigned
Appointed: 2012-08-23
Resigned: 2019-11-12

FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 1998-02-20

REITH, David Stewart
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2017-03-31

HOUSING JUSTICE
02017207
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-09

BAYTON, Mandy
Director - Expired
Appointed: 2018-12-05

DRAKE, Richard Anthony
Director - Expired
Appointed: 2018-10-08

DWAN, Aidan
Director - Expired
Appointed: 2018-10-08

LANGSTAFF, James Henry, The Right Reverend
Director - Expired
Appointed: 2006-10-26

NICHOLSON, Joe
Director - Expired
Appointed: 2018-10-08

O'DOHERTY, Brian
Director - Expired
Appointed: 2008-09-10

ODUNAIYA, Olawunmi
Director - Expired
Appointed: 2018-10-08

SHAH, Chrishanti Joanna
Director - Expired
Appointed: 2013-12-16

WALTERS, Peter Ceri
Director - Expired
Appointed: 2004-11-30

WICKHAM, Rob, Rt Rev
Director - Expired
Appointed: 2018-06-19

BARTLETT, Kathleen Joan
Director - Resigned
Appointed:
Resigned: 1995-02-20

BOWERS, Anthony Charles
Director - Resigned
Appointed: 2001-06-20
Resigned: 2004-11-30

CAPIE, Richard Angus
Director - Resigned
Appointed: 2004-11-30
Resigned: 2008-11-26

CARPENTER, Jackie
Director - Resigned
Appointed: 2003-03-28
Resigned: 2003-11-04

CHURCHILL, Anthony, Reverend
Director - Resigned
Appointed:
Resigned: 1995-02-20

CORCORAN, Patrick John
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-07-22

DONNELLY, Lewis
Director - Resigned
Appointed: 1995-02-20
Resigned: 2004-11-30

FALLON, Susan Patricia
Director - Resigned
Appointed: 2011-09-09
Resigned: 2016-10-12

FITZHERBERT, Nicholas John
Director - Resigned
Appointed: 1994-01-18
Resigned: 1995-02-20

FLYNN, Ellen, Sister
Director - Resigned
Appointed: 2004-11-30
Resigned: 2006-03-14

FORRESTER, Christine Jennifer
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-02-22

GILBERT, John
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-10-15

GOULD, John Roger Beresford
Director - Resigned
Appointed: 2003-03-28
Resigned: 2005-10-31

HARVEY, Paula Selina Ann
Director - Resigned
Appointed: 2003-03-28
Resigned: 2016-10-12

HOOD, Robin Adrian
Director - Resigned
Appointed:
Resigned: 1993-09-24

HUTTON, Lucy Tara
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-10-08

HYLTON, Raymond Hervey, The Lord
Director - Resigned
Appointed:
Resigned: 1995-02-20

LEEMING, Anne Marie Claire
Director - Resigned
Appointed: 1995-02-20
Resigned: 2001-03-16

MABEY, Caroline Susan
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-11-30

MACARTHUR, Francesca Ann
Director - Resigned
Appointed: 1992-02-18
Resigned: 1995-02-20

MEREDITH, Peter George
Director - Resigned
Appointed: 1995-02-20
Resigned: 2010-11-19

PEARSE, Erik Arthur
Director - Resigned
Appointed: 2001-06-20
Resigned: 2006-10-26

PIKE, Michael Edmund, Sir
Director - Resigned
Appointed: 1991-07-17
Resigned: 2004-11-30

POPE, Gregory James
Director - Resigned
Appointed: 2016-12-02
Resigned: 2019-09-25

ROSSITER, Jennifer Ruth
Director - Resigned
Appointed: 2007-10-30
Resigned: 2018-12-05

SANDERS, Peter Mark
Director - Resigned
Appointed: 2003-03-28
Resigned: 2017-12-07

SAVAGE, Helen Kaye
Director - Resigned
Appointed: 2010-06-16
Resigned: 2015-10-15

SEDDON, Veronica Helen
Director - Resigned
Appointed: 1995-02-20
Resigned: 2003-11-04

TERRY, Eileen
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-06-20

TRAHAIR, Richard David
Director - Resigned
Appointed: 2003-03-28
Resigned: 2018-10-08

WALKER, David Stuart, Reverend
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-10-30

WELLS, Keith John
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-10-26

WINKLEY, Austin Snape
Director - Resigned
Appointed:
Resigned: 2000-02-22

WOOD, Philip Leslie
Director - Resigned
Appointed: 2008-09-10
Resigned: 2012-06-14

FITZHERBERT, Nicholas John
Secretary - Resigned
Appointed:
Resigned: 1995-02-20

GILBERT, John
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2015-10-31

HARVEY, Paula Selina Ann
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2006-06-15

HOOD, Robin Adrian
Secretary - Resigned
Appointed:
Resigned: 1993-09-24

HUDSON-JONES, Kathleen Marie
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1996-01-17

MURRAY, Angela
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2008-04-08

PIKE, Michael Edmund, Sir
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2003-11-04

JOHN N DUNN GROUP LIMITED
06176843
LIVE
Date Incorporated:

BERTRAM, Richard
Director - Active
Appointed: 2013-04-15

BILCLOUGH, Jane Hilary
Director - Active
Appointed: 2015-10-05

BILCLOUGH, Stephen Paul
Director - Active
Appointed: 2007-03-29

BILCLOUGH, Christopher John
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-12-24

BILCLOUGH, David George
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-05-31

BILCLOUGH, Keith Carruthers
Director - Resigned
Appointed: 2007-03-29
Resigned: 2010-03-01

CRAIG, Andrew James
Director - Resigned
Appointed: 2009-03-30
Resigned: 2011-05-16

CROSBY, John Langton
Director - Resigned
Appointed: 2007-03-29
Resigned: 2011-01-11

MASON, David
Director - Resigned
Appointed: 2008-01-29
Resigned: 2013-09-13

SIMPSON, James Michael
Director - Resigned
Appointed: 2008-01-29
Resigned: 2015-07-29

STEWARD, Ian Fletcher
Director - Resigned
Appointed: 2015-10-05
Resigned: 2020-06-15

TRATTLES, Geoffrey
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-09-15

WHITEHOUSE, David
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-04-19

OSBORNE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-21
Resigned: 2007-03-29

BERTRAM, Richard
Secretary - Active
Appointed: 2013-04-15

BILCLOUGH, David George
Secretary - Resigned
Appointed: 2011-01-12
Resigned: 2012-05-31

CROSBY, John Langton
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2011-01-11

OSBORNE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2007-03-29

BROADLAND DRINKS LIMITED
00859081
LIVE
Date Incorporated:

BELL, Robert
Director - Active
Appointed: 2017-10-16

LANSLEY, Jonathon Mark
Director - Active
Appointed: 2006-11-23

ENGELHARD, Anna Marie
Director - Resigned
Appointed:
Resigned: 2006-11-22

ENGELHARD, Michael Conrad
Director - Resigned
Appointed:
Resigned: 2006-11-22

ENGELHARD, Paul Siegfried
Director - Resigned
Appointed:
Resigned: 2006-11-23

ENGELHARD, Sylvia Patricia
Director - Resigned
Appointed:
Resigned: 2006-11-22

KINGSMILL, John Arthur
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-02-28

SCHAAFSMA, Paul Michael
Director - Resigned
Appointed: 2017-10-16
Resigned: 2018-01-30

COLERIDGE, Richard
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2007-04-30

KINGSMILL, John Arthur
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2018-02-28

RISBY, Maria Elisabeth
Secretary - Resigned
Appointed:
Resigned: 2006-11-22

HAMILTON DALRYMPLE TRUST COMPANY.
SC017910
LIVE
Date Incorporated:

DALRYMPLE, Hew John Lucian Hamilton
Director - Active
Appointed: 2016-07-22

DALRYMPLE, Jane Elizabeth Hamilton, Lady
Director - Active
Appointed: 2010-08-09

HAMILTON-DALRYMPLE, Anne-Louise Mary, Lady
Director - Resigned
Appointed:
Resigned: 2016-07-22

HAMILTON-DALRYMPLE, Hew Fleetwood, Sir
Director - Resigned
Appointed:
Resigned: 2018-07-16

DALRYMPLE BT, Hew Richard Hamilton, Sir
Secretary - Active
Appointed: 2018-07-16

HAMILTON-DALRYMPLE, Hew Fleetwood, Sir
Secretary - Resigned
Appointed:
Resigned: 2018-07-16

HAMILTON-DALRYMPLE, Hew Fleetwood, Sir
Nationality: British
Address: East Lothian, EH39 5NT

THE SCOTTISH AMERICAN INVESTMENT COMPANY P L C
SC000489
LIVE
Date Incorporated:

CURTIS, Bronwyn Nanette
Director - Active
Appointed: 2014-11-17

HAGMAN, Eric
Director - Resigned
Appointed: 2005-02-09
Resigned: 2021-04-01

LAMONT, Kathryn Elizabeth
Director - Active
Appointed: 2019-04-04

LESLIE, Mariot, Dame
Director - Active
Appointed: 2019-01-01

MACPHERSON, Nicholas Ian, Lord
Director - Active
Appointed: 2016-09-15

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2005-07-29
Resigned: 2022-04-05

BERRY, William
Director - Resigned
Appointed:
Resigned: 2005-03-24

CAMPBELL, Walter Menzies, The Rt Hon Sir
Director - Resigned
Appointed: 2007-12-19
Resigned: 2014-04-03

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2000-09-13
Resigned: 2016-04-04

KERR, John Olav, Lord Kerr Of Kinlochard
Director - Resigned
Appointed: 2002-09-18
Resigned: 2019-04-04

LOMAX, (Janis) Rachel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-04-03

MCCOLL, Colin Hugh Verel, Sir
Director - Resigned
Appointed: 1996-01-17
Resigned: 2004-03-24

MELLON, James, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-27

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed: 1991-12-18
Resigned: 2008-04-10

PRICE, David William James, Exors Of
Director - Resigned
Appointed: 1997-11-19
Resigned: 2012-04-05

SEALEY, Barry Edward
Director - Resigned
Appointed:
Resigned: 2001-03-28

SHAW, John Calman, Sir
Director - Resigned
Appointed:
Resigned: 2003-03-28

MONTGOMERY, Christine Ann
Director - Active
Appointed: 2022-04-06

SHUKLA, Padmesh
Director - Active
Appointed: 2024-02-20

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2014-07-01

FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2003-12-31

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2014-07-01

HAMILTON DALRYMPLE TRUST COMPANY.
SC017910
LIVE
Date Incorporated:

DALRYMPLE, Hew John Lucian Hamilton
Director - Active
Appointed: 2016-07-22

DALRYMPLE, Jane Elizabeth Hamilton, Lady
Director - Active
Appointed: 2010-08-09

DALRYMPLE BT, Hew Richard Hamilton
Director - Active
Appointed:

HAMILTON-DALRYMPLE, Anne-Louise Mary, Lady
Director - Resigned
Appointed:
Resigned: 2016-07-22

HAMILTON-DALRYMPLE, Hew Fleetwood, Sir
Director - Resigned
Appointed:
Resigned: 2018-07-16

DALRYMPLE BT, Hew Richard Hamilton, Sir
Secretary - Active
Appointed: 2018-07-16

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