ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Company number 03368611

40 officers / 36 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role: Secretary
• Appointed on: 30 June 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC082015

AITKEN, Douglas Henderson

• Correspondence address: Bf1 14 Barony Street, Edinburgh, Scotland, Scotland, EH3 6PE
• Role: Director
• Date of birth: March 1973
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARMSTRONG, Nicola Mary

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role: Director
• Date of birth: August 1978
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, United Kingdom, FK5 3HB
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

BALLARD, Thomas Stuart

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 28 June 2013

BALLARD, Thomas Stuart

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 12 August 2009
• Resigned on: 30 June 2015
• Nationality: British

LLOYD, Gerard Dominic

• Correspondence address: Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Director

PAMMENT, William Robert Arthur

• Correspondence address: Butchers View, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4ER
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 12 August 2009
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1997
• Resigned on: 18 June 1997

BALLARD, Thomas Stuart

• Correspondence address: 135 Claygate Lane, Hinchley Wood, Surrey, KT10 0BH
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 2 February 2005
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BONAVITACOLA, Marc Antony

• Correspondence address: 770 Boylston Street, Apt 16-D, Boston, Massachusetts Ma 02199, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 July 2008
• Resigned on: 29 July 2009
• Nationality: United States
• Occupation: Business Analyst

BRETT, John Michael

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Management

BURKE, Michael John

• Correspondence address: 5 Lincoln Place, Charlestown, Massachusetts 02129, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2008
• Resigned on: 29 July 2009
• Nationality: United States
• Occupation: Investment Analyst

CUNNINGHAM, Stephen, Dr

• Correspondence address: 2 Old Orchards, Worth, Crawley, West Sussex, RH10 7QA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 April 2007
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALWOOD, Anthony Lionel

• Correspondence address: 26 Stanbury Court, 99 Haverstock Hill, London, NW3 4RP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 August 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

EASTMAN, Henry Guy

• Correspondence address: 55 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 December 2001
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Investment Director

FERGUSON, Nicholas Eustace Haddon

• Correspondence address: 18 Queensdale Road, London, W11 4QB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 6 March 2001
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FORDHAM, Lynn Rosanne

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 2 July 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRANK, David Thomas

• Correspondence address: Rochfort House, Holly Bank Road Hook Heath, Woking, Surrey, GU22 0JN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 June 1997
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Solicitor

GILBERT, Martin James

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIN, Alice Montague

• Correspondence address: 29 Canonbury Place, London, Greater London, N1 2NY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 February 2005
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

LLOYD, Gerard Dominic

• Correspondence address: Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 June 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

LUND, Simon Ingemann

• Correspondence address: Hamble Down Farm, Lickfold, Petworth, West Sussex, GU28 9DU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 February 2005
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Marketing Director

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFERY, Andrew

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1993
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Graham John

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MORGAN, Jonathan Windsor

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Robert Christopher

• Correspondence address: Border Cottage Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 June 1997
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accounant

OGLE, Robin Rathmell

• Correspondence address: Flat 10 102 Redcliffe Gardens, London, SW10 9HH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 9 June 1997
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Solicitor

OWAYDA, Sleiman

• Correspondence address: 5 Queensmead, St Johns Wood, London, NW8 6RE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 June 1997
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Investment Banker

RATHKE, Sharad

• Correspondence address: 17 Highcroft Gardens, London, NW11 0LY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 16 October 2007
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Anne Helen

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Management

ROBINSON, Sam

• Correspondence address: 10 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 February 2005
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Private Equity Fund Manager

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 9 May 1997
• Resigned on: 9 June 1997
• Nationality: British

STEINBERG, Gary

• Correspondence address: 93 Howards Lane, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 July 2009
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director