ABRDN HOLDINGS LIMITED

Company number SC082015

90 officers / 86 resignations

GREVINDE AF ROSENBORG, Jutta, Countess

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 January 2013
• Resigned on: 19 December 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDIMAN, Mark

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 April 2023
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYLON, Michael Edward

• Correspondence address: 26 Clark Drive, West Hartford, Ct 06117, United States
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 May 2003
• Resigned on: 19 November 2004
• Nationality: American
• Occupation: Exec Vice Pres/Chief Inve Off

HENDERSON, Alan Brodie

• Correspondence address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 14 July 1989
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Company Director

HENDERSON, Gordon

• Correspondence address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 25 February 1999
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Life Assurance Official

HENDERSON, Philip William Alexander

• Correspondence address: The Garden 15 Rothwell Street, London, NW1 8YH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 14 July 1989
• Resigned on: 15 January 1991
• Nationality: British
• Occupation: Investment Manager

HENDRY, Beverly

• Correspondence address: 1505 Pomce De Leon Drive, Fort Lauderdale, Florida, 33316
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 June 1991
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Accountant

HYMAN, Harry Abraham

• Correspondence address: Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 14 July 1989
• Resigned on: 27 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRBY, Charles Leonard Anthony

• Correspondence address: 125 Blenheim Crescent, London, W11 2EQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 1999
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: London
• Occupation: Company Director

LAING, Andrew Arthur

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 January 2004
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAING, Andrew Arthur

• Correspondence address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 14 July 1989
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

LEUZINGER, Cecilia Reyes, Dr

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2019
• Resigned on: 19 December 2019
• Nationality: Swiss,Filipino
• Country of residence: Switzerland
• Occupation: Company Director

MACLELLAN, Alexander David

• Correspondence address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2000
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Executive Director

MACRAE, Roderick Macleod

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2012
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: 17 De Beauvoir Square, London, N1 4LD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 December 1999
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Uk Sales & Marketing Director

MCGOWAN, Fiona Jean

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 September 2020
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCLOUGHLIN, Philip R

• Correspondence address: 39 Joshua Drive, West Simsbury, Hartford, 06092, U S A
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 August 1997
• Resigned on: 17 January 2003
• Nationality: American
• Occupation: Investments

MIYANAGA, Kenichi

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 November 2009
• Resigned on: 29 August 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

MULLY, Richard Stephen

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 April 2012
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUSSON, Geoffrey Charles

• Correspondence address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 14 July 1989
• Resigned on: 2 April 1991
• Nationality: British
• Occupation: Investment Manager

PARIS, Roderick Louis

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 August 2017
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investments

PARRY, Kevin Allen Huw, Mr.

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACOCK, Lynne Margaret

• Correspondence address: 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 August 2017
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PELHAM BURN, Angus Maitland

• Correspondence address: Kennels Cottage, Dess, Aboyne, Aberdeenshire, AB34 5AY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 14 July 1989
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Director

PEPIN, David Rene

• Correspondence address: 42 Laurel Drive, Willington, Connecticut, Usa, 06279
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 2 October 1997
• Resigned on: 1 August 1999
• Nationality: American
• Occupation: Bus Executive

PETTIGREW, James Neilson

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 April 2010
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Martin St Clair

• Correspondence address: 30 Lothian Road, Edinburgh, Scotland, EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 August 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUMPTON, John

• Correspondence address: 17 Highgrove, Tunbridge Wells, Kent, TN2 5NE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 September 1997
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

POPE, James Legh

• Correspondence address: 141 West Springfield Avenue, Philadelphia, Usa, PA19118
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 April 1995
• Resigned on: 25 February 1999
• Nationality: British
• Country of residence: United States
• Occupation: Manager

RAFFAELI, Carolyn Cathleen

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 August 2018
• Resigned on: 19 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAHMANI, Valerie, Dr

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 February 2015
• Resigned on: 14 August 2017
• Nationality: American,British
• Country of residence: United States
• Occupation: Director

RATTRAY, William John

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 January 1991
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

REID, Iain Andrew

• Correspondence address: The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 August 2002
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Norman Haydn

• Correspondence address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 11 October 2001
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Company Director