ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - LONDON
Overview
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981098. The accounts status is FULL.
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981098. The accounts status is FULL.
ABERDEEN PRIVATE EQUITY MANAGERS 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 |
---|---|---|
30 / 9 | 30/09/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AP
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 |
---|---|---|---|---|---|
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2015-06-30 | CURRENT | ||
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 |
MR THOMAS STUART BALLARD | Secretary | 2013-06-28 UNTIL 2015-06-30 | RESIGNED | ||
MR ANDREW MCCAFFERY | Sep 1963 | British | Director | 2015-06-30 UNTIL 2016-12-15 | RESIGNED |
ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 2006-11-24 UNTIL 2007-01-05 | RESIGNED |
MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2015-06-30 UNTIL 2016-12-15 | RESIGNED |
SIMON INGEMANN LUND | Apr 1968 | British | Director | 2008-05-08 UNTIL 2009-08-07 | RESIGNED |
MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2015-06-30 UNTIL 2016-12-15 | RESIGNED |
ROBERT CHRISTOPHER MORRIS | Jul 1954 | Director | 2007-01-05 UNTIL 2008-03-31 | RESIGNED | |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 2014-09-11 UNTIL 2015-06-30 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-10-27 UNTIL 2006-11-24 | RESIGNED |
GERARD DOMINIC LLOYD | Oct 1950 | Secretary | 2007-01-05 UNTIL 2007-10-16 | RESIGNED | |
ROBIN WINNING | Mar 1971 | British | Director | 2008-08-12 UNTIL 2009-08-07 | RESIGNED |
MR WILLIAM ROBERT ARTHUR PAMMENT | Feb 1950 | Secretary | 2007-10-16 UNTIL 2013-11-22 | RESIGNED | |
SARAH DE GAY | Apr 1965 | British | Director | 2006-10-27 UNTIL 2006-11-24 | RESIGNED |
MR STEPHEN CUNNINGHAM | Jul 1964 | British | Director | 2008-03-12 UNTIL 2013-05-31 | RESIGNED |
MR ANTHONY LIONEL DALWOOD | Oct 1970 | British | Director | 2009-08-05 UNTIL 2010-09-21 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2006-10-27 UNTIL 2007-01-05 | RESIGNED | ||
SLEIMAN OWAYDA | Feb 1956 | American | Director | 2007-01-05 UNTIL 2008-03-31 | RESIGNED |
MS LYNN ROSANNE FORDHAM | Apr 1963 | British | Director | 2008-09-01 UNTIL 2015-06-30 | RESIGNED |
HENRY GUY EASTMAN | Nov 1955 | British | Director | 2008-05-01 UNTIL 2009-08-07 | RESIGNED |
MICHAEL JOHN BURKE | Jan 1967 | United States | Director | 2008-07-03 UNTIL 2009-08-07 | RESIGNED |
RACHEL MARY BROQUARD | Apr 1975 | British | Director | 2006-11-24 UNTIL 2007-01-05 | RESIGNED |
MR THOMAS STUART BALLARD | Sep 1967 | Director | 2008-03-12 UNTIL 2013-05-31 | 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 2009-08-07 | 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 |
GERARD DOMINIC LLOYD | Oct 1950 | Director | 2007-01-05 UNTIL 2008-03-31 | RESIGNED | |
MR SHARAD RATHKE | Jul 1972 | British | Director | 2008-04-10 UNTIL 2009-08-07 | RESIGNED |
SAM ROBINSON | Sep 1969 | British | Director | 2008-04-15 UNTIL 2009-08-07 | RESIGNED |
MR ANDREW FRANCIS SYKES | Jul 1957 | British | Director | 2013-05-31 UNTIL 2014-07-21 | RESIGNED |
MR JAMES STEPHEN WITTER | Oct 1963 | British | Director | 2008-04-10 UNTIL 2009-08-07 | RESIGNED |
ALICE MONTAGUE KAIN | Feb 1970 | British | Director | 2008-04-14 UNTIL 2009-08-07 | RESIGNED |
MR ANDREW CHRISTOPHER WILLIAMS | Apr 1952 | British | Director | 2007-01-05 UNTIL 2009-06-30 | 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 |