ABRDN INVESTMENT MANAGEMENT LIMITED

Company number SC123321

70 officers / 67 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 31 March 2020

UK Limited Company What's this?

• Registration number: SC559540

BRANNER, Peter

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 26 October 2023
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: None

MEYER, Xavier Bernard Maurice

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 6 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

BURNS, David John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 4 April 2017

FOTHERINGHAM, David Drysdale

• Correspondence address: 2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
• Role (Resigned): Secretary
• Appointed on: 15 November 1993
• Resigned on: 1 March 1996
• Nationality: British

GRAY, Archibald James Angus Macuish

• Correspondence address: Boswall House 19 Boswall Road, Edinburgh, Midlothian, EH5 3RR
• Role (Resigned): Secretary
• Appointed on: 24 April 1990
• Resigned on: 14 November 1993
• Nationality: British

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 25 September 2019

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 1 July 2010
• Nationality: British

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 2 July 1998
• Nationality: British

STUBBS, Peter Anthony

• Correspondence address: Wardie House Wardie House Lane, Edinburgh, EH5 3RL
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Investment Secretary

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, Midlothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 July 2010
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BALL, Geoffrey Arthur

• Correspondence address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 August 1994
• Resigned on: 28 April 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Builder

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 26 May 1998
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Life Assurance Official

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 24 April 1990
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Life Assurance Official

BIRRELL, James Drake

• Correspondence address: Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 24 April 1990
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Building Society Cheif Exec.

BLACKBURN, Jeffrey Michael

• Correspondence address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 June 1993
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Building Society Chief Executi

BUCHAN, Colin Alexander Mason

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 February 2002
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Alan Christopher

• Correspondence address: The Coach House, Marly Knowe, Windygates Road, North Berwick, East Lothian, EH39 4QP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 July 1998
• Resigned on: 15 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

CHARNOCK, Richard Anthony

• Correspondence address: Level 34, 30 St Mary Axe, London, England, England, EC3A 8EP
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2014
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARK, Colin Martin

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 November 2004
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOLLY, Mark

• Correspondence address: 13 Gloucester Place, Edinburgh, EH3 6EE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 May 2005
• Resigned on: 15 March 2009
• Nationality: British
• Occupation: Company Director

CORNWALL JONES, Mark Ralph

• Correspondence address: Erin House, 3 Albert Bridge Road Battersea, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 24 April 1990
• Resigned on: 22 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROLE, Colin Alexander

• Correspondence address: 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 24 April 1990
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Chartered Accountant

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 July 1998
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

CUMMING, David Thorburn

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 June 2004
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DAWSON, Jonathan Donald Sherlock

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEMETRIOU, Christopher Thomas

• Correspondence address: Abrdn, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 13 September 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Allison

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 December 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FEARNSIDES, Michael

• Correspondence address: 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 April 1990
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Executive

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 January 2018
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 April 1990
• Resigned on: 22 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Directr

GARCIA, Claude

• Correspondence address: 19 Hazelwood Avenue, Outermont, Canada, H3T 1R2
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 July 2000
• Resigned on: 21 January 2002
• Nationality: Canadian
• Occupation: Life Assurance Official

GILBERT, Martin James

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 December 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDIMAN, Mark

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2023
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director