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 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
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 |