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ABERDEEN PROPERTY MANAGERS LIMITED

Company number 05308761

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Officers: 24 officers / 20 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role
Secretary
Appointed on
30 May 2008

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
05308761

AITKEN, Douglas Henderson

Correspondence address
64 Brunstane Road, Edinburgh, Scotland, Scotland, EH15 2QR
Role
Director
Date of birth
March 1973
Appointed on
8 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EDWARDS, Rosaleen Clare

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
October 1975
Appointed on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary/Lawyer

MITCHELL, Fiona

Correspondence address
11 Charles Drive, Larbert, United Kingdom, FK5 3HB
Role
Director
Date of birth
July 1965
Appointed on
8 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

DUFFIELD, David Mark Johnston

Correspondence address
58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
Role Resigned
Secretary
Appointed on
21 January 2005
Resigned on
5 September 2007
Nationality
British
Occupation
Solicitor

ANCOSEC LIMITED

Correspondence address
Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
Role Resigned
Secretary
Appointed on
5 September 2007
Resigned on
30 May 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
21 January 2005

AUSTEN, Jonathan Martin

Correspondence address
Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
Role Resigned
Director
Date of birth
June 1956
Appointed on
6 April 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BACKLUND, Rickard

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
September 1950
Appointed on
30 May 2008
Resigned on
30 September 2010
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

DEIGMAN, Patrick

Correspondence address
Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
Role Resigned
Director
Date of birth
February 1952
Appointed on
21 January 2005
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Building Surveyor

HUNTER, David Ian

Correspondence address
Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 February 2005
Resigned on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JORDAN, Terence Frank

Correspondence address
40 Church Street, Haslingfield, Cambridge, Cambridgeshire, CB3 7JE
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 February 2005
Resigned on
16 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

MASSIE, Scott Edward

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 March 2012
Resigned on
17 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

MURRAY, Nicholas Stuart Granville

Correspondence address
Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 January 2005
Resigned on
4 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

O'CONNOR, John Patrick

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 February 2005
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

PETERSENS, Malin Af

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 May 2008
Resigned on
30 March 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

PULSFORD, Jeffrey Mark

Correspondence address
Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 January 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Andrew Richard Ingram

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 September 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Andrew Richard Ingram

Correspondence address
Springfield, West Lane, East Grinstead, West Sussex, RH19 4HH
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 February 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Strategy

SMITH, Debbie Ann

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 May 2008
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Andrew Paul Ross

Correspondence address
28 Vine Court Road, Sevenoaks, Kent, TN13 3UY
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2005
Resigned on
5 August 2005
Nationality
British
Occupation
Chartered Surveyor

WILKINSON, Robert William Ian

Correspondence address
25 Routh Road, London, SW18 3SP
Role Resigned
Director
Date of birth
September 1972
Appointed on
1 February 2005
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 December 2004
Resigned on
21 January 2005

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Appointed on
30 March 2012
Resigned on
8 August 2017

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC106595