STANDARD LIFE PRIVATE EQUITY TRUST PLC

Company number SC216638

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25 officers / 19 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role Active
Secretary
Appointed on
6 September 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
SCOTLAND
Registration number
SC082015

BOND, Jonathon Roderick Alan

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Active
Director
Date of birth
July 1963
Appointed on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEVINE, Alan Sinclair

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Active
Director
Date of birth
January 1960
Appointed on
28 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

MCCOMB, Christina Margaret

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Active
Director
Date of birth
May 1956
Appointed on
29 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SEYMOUR-WILLIAMS, Diane

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Active
Director
Date of birth
December 1958
Appointed on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Calum

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Active
Director
Date of birth
June 1960
Appointed on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ABERDEEN ASSET MANAGERS LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
Role Resigned
Secretary
Appointed on
28 January 2008
Resigned on
28 January 2008

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, AB10 1YG
Role Resigned
Secretary
Appointed on
28 January 2008
Resigned on
22 February 2012

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
9 March 2001
Resigned on
25 April 2001

EDINBURGH FUND MANAGERS PLC

Correspondence address
Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
Role Resigned
Secretary
Appointed on
25 April 2001
Resigned on
28 January 2008

MAVEN CAPITAL PARTNERS UK LLP

Correspondence address
Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
Role Resigned
Secretary
Appointed on
27 May 2016
Resigned on
6 September 2019

PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD

Correspondence address
10 St. Colme Street, Edinburgh, Midlothian, EH3 6AA
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
26 May 2016

Registered in a European Economic Area What's this?

Placed registered
EDINBURGH SCOTLAND
Registration number
SC366565

BARBOUR, Alastair William Stewart

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 April 2011
Resigned on
29 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCHAN, Hamish Noble

Correspondence address
The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
Role Resigned
Director
Date of birth
November 1944
Appointed on
25 April 2001
Resigned on
2 February 2012
Nationality
British
Country of residence
Scotland
Occupation
Consultant

DOBBIE, Scott Jamieson

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
July 1939
Appointed on
25 April 2001
Resigned on
29 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Simon William

Correspondence address
Flat 702 Beetham Plaza, 25 The Strand, Liverpool, L2 0XJ
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 April 2001
Resigned on
26 January 2009
Nationality
British
Country of residence
England
Occupation
Investment Manager

KERSHAW, George

Correspondence address
14 Queensdale Road, London, W11 4QD
Role Resigned
Director
Date of birth
October 1952
Appointed on
25 April 2001
Resigned on
29 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MACNEILL, Colin James

Correspondence address
34 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN
Role Resigned
Director
Date of birth
July 1968
Appointed on
9 March 2001
Resigned on
25 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHERLING, Clive Richard

Correspondence address
Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 December 2006
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

TAYLOR, Andrew Jonathan Mark

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
February 1961
Appointed on
2 December 2010
Resigned on
2 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TODD, Andrew George

Correspondence address
49 Braid Road, Edinburgh, Midlothian, EH10 6AW
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 March 2001
Resigned on
25 April 2001
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

TYNDALL, Mark Robert John

Correspondence address
Bower House, Dunbar, East Lothian, EH42 1RE
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 April 2001
Resigned on
28 January 2008
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

WARNER, Edmond William

Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Date of birth
August 1963
Appointed on
27 November 2008
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARNOCK, David

Correspondence address
51 Fountainhall Road, Edinburgh, Midlothian, EH9 2LH
Role Resigned
Director
Date of birth
January 1958
Appointed on
26 January 2009
Resigned on
7 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORKMAN, John Donald Black

Correspondence address
Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 December 2006
Resigned on
3 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director