ABERDEEN EMERGING CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

ABERDEEN EMERGING CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN EMERGING CAPITAL LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272302. The accounts status is FULL.

ABERDEEN EMERGING CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA MITCHELL Jul 1965 British Director 2017-03-30 CURRENT
MR DOUGLAS HENDERSON AITKEN Mar 1973 British Director 2017-03-30 CURRENT
ABRDN HOLDINGS LIMITED Corporate Secretary 2016-04-29 CURRENT
MR ANDREW ARTHUR LAING Nov 1952 British Director 2016-01-18 UNTIL 2017-03-30 RESIGNED
NIGEL GRAHAME CHESNEY WILSON Nov 1944 British Director 1997-04-28 UNTIL 2011-12-31 RESIGNED
ROBERT JAMES LAW Mar 1955 United States Director 2009-09-30 UNTIL 2015-12-29 RESIGNED
MR SAMUEL ALAN WAUCHOPE Jan 1952 British Director 1996-10-31 UNTIL 2009-09-30 RESIGNED
IAN LAWRENCE TIBBS Oct 1948 British Director 1996-10-31 UNTIL 2009-09-30 RESIGNED
MR BERNARD CHARLES MOODY Feb 1972 British Director 2008-11-10 UNTIL 2009-09-30 RESIGNED
MR BERNARD CHARLES MOODY Feb 1972 British Director 2014-08-11 UNTIL 2017-03-30 RESIGNED
MR ROBERT LUETCHFORD Mar 1949 British Director 2001-10-10 UNTIL 2009-09-30 RESIGNED
JONATHAN RICHARD LOUKES Sep 1972 British Director 2016-01-18 UNTIL 2017-03-30 RESIGNED
SLIM FERIANI Aug 1965 Tunisian Director 2005-04-01 UNTIL 2014-12-31 RESIGNED
CHRISTOPHER BURNELL BRADER Jan 1950 British Director 2002-12-09 UNTIL 2009-09-30 RESIGNED
NASSER ABDULMAEN ALSHAWAF Feb 1979 Saudi Arabian Director 2009-09-30 UNTIL 2015-12-29 RESIGNED
YASER ALJARALLAH Oct 1981 Saudi Arabian Director 2009-09-30 UNTIL 2011-09-26 RESIGNED
CAVENDISH ADMINISTRATION LIMITED Corporate Secretary 1996-10-31 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Asset Management Plc 2016-04-06 Aberdeen   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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