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ABRDN INVESTMENTS GROUP LIMITED

Company number 01709014

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Officers: 63 officers / 59 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
30 June 2022

UK Limited Company What's this?

Registration number
SC559540

EDWARDS, Rosaleen Clare

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
October 1975
Appointed on
27 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MACMILLAN, Donald Stuart

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
November 1976
Appointed on
8 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAPLES, Hilary Anne

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
November 1971
Appointed on
24 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRETT, John Michael

Correspondence address
14 Dalrymple Crescent, Edinburgh, EH9 2NX
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
6 June 2011
Nationality
British

CAWDRON, Richard Arthur

Correspondence address
Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
18 February 1993
Nationality
British

FOX, Richard William

Correspondence address
2 St Marys Mews, Richmond, Surrey, TW10 7HS
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
30 April 1996
Nationality
British
Occupation
Company Secretary

GLASS, Janette

Correspondence address
36 Harpenden Road, Wanstead, London, E12 5HN
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
29 May 1996
Nationality
British

GREIG, Kenneth John

Correspondence address
6 York Road, Trinity, Edinburgh, EH5 3EH
Role Resigned
Secretary
Appointed on
23 December 2002
Resigned on
30 May 2003
Nationality
British

HILL, Rowland Paul

Correspondence address
16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS
Role Resigned
Secretary
Appointed on
19 February 1993
Resigned on
21 November 1994
Nationality
British

HOPKINS, Stephen John

Correspondence address
29 South Street, Manningtree, Essex, CO11 1BG
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
31 July 2000
Nationality
British

PASSMORE, Nigel Howard

Correspondence address
5/1 Sienna Gardens, Edinburgh, EH9 1PG
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
6 October 2000
Nationality
British

ROBBERS, Simone

Correspondence address
56 Marchmont Road, Edinburgh, EH9 1HS
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
30 September 2003
Nationality
British

SMITH, Kate Susan

Correspondence address
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
Role Resigned
Secretary
Appointed on
7 June 2011
Resigned on
19 January 2015
Nationality
British

TALBOT, Alison Janet, Ms.

Correspondence address
12 Kings Park, Longniddry, East Lothian, Scotland, EH32 0QL
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
23 December 2002
Nationality
British

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
Role Resigned
Secretary
Appointed on
19 January 2015
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
SC082015

AINSWORTH, Anthony John

Correspondence address
Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
6 October 1999
Resigned on
9 March 2000
Nationality
British
Occupation
Director

AXTEN, Peter Colin

Correspondence address
Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB
Role Resigned
Director
Date of birth
August 1941
Appointed on
4 April 1996
Resigned on
19 June 1996
Nationality
British
Occupation
Company Director

BERNAYS, Richard Oliver

Correspondence address
82 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
February 1943
Appointed on
30 October 1992
Resigned on
31 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRETT, John Michael

Correspondence address
Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2014
Resigned on
13 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

BROWN, Roger

Correspondence address
2 Alfred Place, Edinburgh, Midlothian, EH9 1RX
Role Resigned
Director
Date of birth
May 1954
Appointed on
30 June 2000
Resigned on
30 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Company Manager

BUCKLAND, Godfrey

Correspondence address
29 Upton Dene, Grange Road, Sutton, Surrey, SM2 6TA
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 June 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Compliance Officer

BUCKLEY, Dean Robert

Correspondence address
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 January 2008
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAWDRON, Richard Arthur

Correspondence address
Oakley Chenies Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LU
Role Resigned
Director
Date of birth
January 1945
Appointed before
12 April 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Chartered Accountant

CHEYNE, Iain Donald

Correspondence address
6, Chiswick Mall, London, W4 2QH
Role Resigned
Director
Date of birth
March 1942
Appointed on
4 April 1996
Resigned on
10 February 1997
Nationality
British
Occupation
Company Director

COLSELL, Steven James

Correspondence address
33 Old Broad Street, London, EC2N 1HS
Role Resigned
Director
Date of birth
July 1964
Appointed on
5 March 2010
Resigned on
27 August 2010
Nationality
British
Country of residence
England
Occupation
Director

DAWSON, Joanne

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1962
Appointed on
25 April 2009
Resigned on
28 February 2010
Nationality
British
Occupation
Company Director

DUDLEY JNR, Orie Leslie

Correspondence address
5a Moray Place, Edinburgh, EH3 6DS
Role Resigned
Director
Date of birth
November 1944
Appointed on
9 March 2000
Resigned on
30 September 2000
Nationality
American
Occupation
Chief Executive

EBENSTON, Susan Patricia Janet

Correspondence address
40 Canaan Lane, Edinburgh, EH10 4SU
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 August 2001
Resigned on
31 March 2004
Nationality
British
Occupation
Director

FREEDBERG, Hugh Ronald

Correspondence address
Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
Role Resigned
Director
Date of birth
June 1945
Appointed before
12 April 1992
Resigned on
4 April 1996
Nationality
British
Occupation
Company Director

FREPP, Andrew Charles

Correspondence address
30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 December 2002
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Manager

GILBERT, Martin James

Correspondence address
Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 April 2014
Resigned on
26 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILMOUR, Kenneth Arthur

Correspondence address
Bow Bells House, Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 July 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRIFFITH JUNIOR, John Louis

Correspondence address
102 Lafayette Road, Princeton, New Jersey 08540, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 July 2002
Resigned on
20 April 2004
Nationality
American
Occupation
Director

HAINES, Raymond William

Correspondence address
7a Janmead, Hutton Mount, Shenfield, Essex, CM13 2PU
Role Resigned
Director
Date of birth
July 1954
Appointed on
4 April 1996
Resigned on
30 June 1996
Nationality
British
Occupation
Investment Manager