ABERDEEN ASSET MANAGEMENT INVESTMENT SERVICES LIMITED

Company number 01069282

54 officers / 46 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 1 December 2005

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

FRY, Kenneth

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: September 1952
• Appointed on: 25 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIFFITHS, Paul Thomas

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: February 1967
• Appointed on: 24 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: July 1961
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PITTARD, Christian Alexander John

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: May 1973
• Appointed on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Anne Helen

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

WHITE, Gordon Alexander

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: June 1959
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

DIXON, Susan Elizabeth

• Correspondence address: 38 Bailey Mews, Cambridge, Cambridgeshire, CB5 8DR
• Role (Resigned): Secretary
• Appointed on: 22 January 1998
• Resigned on: 23 September 1998
• Nationality: British

DYKE, Adrian Brettell

• Correspondence address: 70 Gibson Square, London, N1 0RA
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 13 May 2005
• Nationality: British

HOGWOOD, Paul Arthur

• Correspondence address: 15 Ambleside, Epping, Essex, CM16 4PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 1 December 2005
• Nationality: British

HOLDING, Harold Frank Penderel

• Correspondence address: 42 Elm Grove, Orpington, Kent, BR6 0AB
• Role (Resigned): Secretary
• Appointed on: 18 May 1994
• Resigned on: 9 June 1997
• Nationality: British

MCNALTY, Mary Josephine Margaret

• Correspondence address: 41 Langford Green, Champion Hill, London, SE5 8BX
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Company Secretary

POPE, Mark

• Correspondence address: 1 Meadview Road, Ware, Hertfordshire, SG12 9JU
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 1 December 2005
• Nationality: British

THORNHILL, Jane Carol

• Correspondence address: 1 Queens Walk, Harrow, Middlesex, HA1 1XR
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 18 May 1994
• Nationality: British

WITHINGTON, Annabel Katherine Goddard

• Correspondence address: 133 Staines Road, Twickenham, Middlesex, TW2 5BD
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 21 March 2001
• Nationality: British

ARMITAGE, John Christopher

• Correspondence address: Barn Cottage, Barnsley, Cirencester, Gloucestershire, GL7 5EF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed before: 8 May 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Director

BAMPING, Graham David

• Correspondence address: Rowan House, 23d Onslow Road, Richmond, Surrey, TW10 6QH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 8 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BENSON, Henry Charles

• Correspondence address: Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1999
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Finance Director

BULLOCK, Michael

• Correspondence address: 18 Vincent Square, London, SW1P 2NA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 8 May 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Merchant Banker

CURTIS, Roger John

• Correspondence address: 12 Woodside Road, Woodford Green, Essex, IG8 0TR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 September 2005
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Investment Director

DEANE, Patrick Edward

• Correspondence address: 19 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Investment Manager

DISNEY, Patrick William Wynn

• Correspondence address: 10 Pembroke Square, London, W8 6PA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 8 May 1992
• Resigned on: 29 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Investor

FISHER, Gregory Charles

• Correspondence address: 61 Ripplevale Grove, Islington, London, N1 1HS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 April 1997
• Resigned on: 22 February 1999
• Nationality: Australian
• Occupation: Fund Manager

FRASER, Annette Jane

• Correspondence address: 22 Cambridge Street, London, SW1V 4QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 May 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Fund Manager

FRASER, Annette Jane

• Correspondence address: 22 Cambridge Street, London, SW1V 4QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 April 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Fund Manager

GETLEY, Christopher Dewar

• Correspondence address: Luke Farmhouse Helmdon, Brackley, Northamptonshire, NN13 5QA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 1997
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Fund Manager

HALL, Martin Alexander

• Correspondence address: 27 Sedley Rise, Loughton, Essex, IG1O 1LS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 May 1993
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Fund Manager

HAYSEY, David John

• Correspondence address: Roxford House, St Mary's Lane, Hertingfordbury, Hertford, SG14 2LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 October 2002
• Resigned on: 27 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HILL, David John

• Correspondence address: 19 Court Lane, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 February 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

ILOTT, Stephen Raymond

• Correspondence address: Little Hamstead, Acreman Street, Little Hadham, Hertfordshire, SG11 2HD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Fixed Income Investment Manage

JENKINS, Neil Patrick

• Correspondence address: 52 Gloucester Crescent, London, NW1 7EG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 September 1996
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTON, Julian Ross

• Correspondence address: 22 Applegarth Road, London, W14 0HY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 8 May 1992
• Resigned on: 30 November 1998
• Nationality: France
• Country of residence: England
• Occupation: International Portfolio Direct

KELSON, Ian Donald

• Correspondence address: 11 Fitzroy Road, London, NW1 8TU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 8 May 1992
• Resigned on: 18 November 1999
• Nationality: British
• Occupation: Investment Director

LAING, Andrew Arthur

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 2005
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director