ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - LONDON


Overview

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368611. The accounts status is FULL.

ABERDEEN PRIVATE EQUITY ADVISERS 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
30 / 9 30/09/2015

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
MRS NICOLA MARY ARMSTRONG Aug 1978 British Director 2016-12-15 CURRENT
MR DOUGLAS HENDERSON AITKEN Mar 1973 British Director 2016-12-15 CURRENT
FIONA MITCHELL Jul 1965 British Director 2016-12-15 CURRENT
ABRDN HOLDINGS LIMITED Corporate Secretary 2015-06-30 CURRENT
MR DAVID THOMAS FRANK Apr 1954 British Director 1997-06-09 UNTIL 1997-06-18 RESIGNED
MR GRAHAM JOHN MCDONALD May 1960 British Director 2015-06-30 UNTIL 2016-12-15 RESIGNED
ROBERT CHRISTOPHER MORRIS Jul 1954 Director 1997-06-18 UNTIL 2008-03-31 RESIGNED
SLEIMAN OWAYDA Feb 1956 American Director 1997-06-18 UNTIL 2008-03-31 RESIGNED
ROBIN RATHMELL OGLE Dec 1970 British Director 1997-06-09 UNTIL 1997-06-18 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-05-09 UNTIL 1997-06-09 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-05-09 UNTIL 1997-06-09 RESIGNED
GERARD DOMINIC LLOYD Oct 1950 Secretary 1997-06-18 UNTIL 2008-03-12 RESIGNED
MR THOMAS STUART BALLARD Secretary 2013-06-28 UNTIL 2013-06-28 RESIGNED
MR WILLIAM ROBERT ARTHUR PAMMENT Feb 1950 Secretary 2008-03-12 UNTIL 2009-08-12 RESIGNED
MR THOMAS STUART BALLARD Sep 1967 Secretary 2009-08-12 UNTIL 2015-06-30 RESIGNED
MR SHARAD RATHKE Jul 1972 British Director 2007-10-16 UNTIL 2009-07-29 RESIGNED
ALICE MONTAGUE KAIN Feb 1970 British Director 2005-02-02 UNTIL 2009-07-29 RESIGNED
MR ANTHONY LIONEL DALWOOD Oct 1970 British Director 2009-08-05 UNTIL 2010-09-21 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 2008-07-02 UNTIL 2015-06-30 RESIGNED
HENRY GUY EASTMAN Nov 1955 British Director 2001-12-01 UNTIL 2009-07-29 RESIGNED
NICHOLAS EUSTACE HADDON FERGUSON Oct 1948 British Director 2001-03-06 UNTIL 2008-08-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-05-09 UNTIL 1997-06-18 RESIGNED
SAM ROBINSON Sep 1969 British Director 2005-02-02 UNTIL 2009-07-29 RESIGNED
GERARD DOMINIC LLOYD Oct 1950 Director 1997-06-18 UNTIL 2008-03-31 RESIGNED
MR THOMAS STUART BALLARD Sep 1967 Director 2005-02-02 UNTIL 2009-07-29 RESIGNED
MICHAEL JOHN BURKE Jan 1967 United States Director 2008-07-03 UNTIL 2009-07-29 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2013-05-31 UNTIL 2015-11-13 RESIGNED
MARC ANTONY BONAVITACOLA Dec 1963 United States Director 2008-07-03 UNTIL 2009-07-29 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2013-07-31 UNTIL 2015-06-30 RESIGNED
MS ANNE HELEN RICHARDS Aug 1964 British Director 2013-05-31 UNTIL 2016-02-12 RESIGNED
SIMON INGEMANN LUND Apr 1968 British Director 2005-02-02 UNTIL 2009-07-29 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2015-06-30 UNTIL 2016-12-15 RESIGNED
MR ANDREW FRANCIS SYKES Jul 1957 British Director 2009-07-29 UNTIL 2014-07-21 RESIGNED
MR ANDREW CHRISTOPHER WILLIAMS Apr 1952 British Director 1997-06-18 UNTIL 2009-06-30 RESIGNED
MR JAMES STEPHEN WITTER Oct 1963 British Director 2007-10-16 UNTIL 2009-07-29 RESIGNED
ROBIN WINNING Mar 1971 British Director 2008-08-12 UNTIL 2009-07-29 RESIGNED
GARY STEINBERG Apr 1952 British Director 2009-07-29 UNTIL 2010-01-12 RESIGNED
MR JONATHAN WINDSOR MORGAN Oct 1957 British Director 2014-09-11 UNTIL 2015-06-30 RESIGNED
MR ANDREW MCCAFFERY Sep 1993 British Director 2015-06-30 UNTIL 2016-12-15 RESIGNED
MR STEPHEN CUNNINGHAM Jul 1964 British Director 2007-04-10 UNTIL 2013-05-31 RESIGNED

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