ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

Company number 02822434

51 officers / 48 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 1 July 2009

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

MASSIE, Scott Edward

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role: Director
• Date of birth: March 1960
• Appointed on: 18 March 2011
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Secretary

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Director
• Appointed on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC106595

BLACKBURN, Barry John

• Correspondence address: 35 Merton Hall Road, Wimbledon, London, SW19 3PR
• Role (Resigned): Secretary
• Appointed on: 9 February 1995
• Resigned on: 25 March 1996
• Nationality: British

CAMPBELL, Ian Robin

• Correspondence address: 30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 31 July 2002
• Nationality: British

CRONIN, Michael Christopher

• Correspondence address: Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 25 November 1999
• Nationality: British

HARE, Paul Edward

• Correspondence address: 39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
• Role (Resigned): Secretary
• Appointed on: 11 May 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Secretary

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 11 May 2006
• Nationality: British

LAVERTY, James Thomas

• Correspondence address: 23c Oberstein Road, London, SW11 2AE
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 21 January 2004
• Nationality: British

SHACKLADY, Dawn Frances Lee

• Correspondence address: 24c Cromwell Grove, London, W6 7RG
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 17 March 2006
• Nationality: British

WHITLOCK, Paul Mark

• Correspondence address: 89 Richmond Avenue, Islington, London, N1 0LT
• Role (Resigned): Secretary
• Appointed on: 7 September 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Company Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 7 September 1993

BAKER, Richard William Shelmerdine

• Correspondence address: Wissenden House Oast, Bethersden, Kent, TN26 3EL
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 9 February 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Executive

BLAKELEY, Alan George

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 July 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BOURDON, Paul Anthony

• Correspondence address: Horsehay Farm, Duns Tew Road Middle Barton, Chipping Norton, Oxfordshire, OX7 7DQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 September 2007
• Resigned on: 13 May 2008
• Nationality: British
• Occupation: Banker

BURGESS, Mark David

• Correspondence address: St Germains House, St Michael's Street, St Albans, Hertfordshire, AL3 4SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 August 2006
• Resigned on: 30 April 2007
• Nationality: Australian
• Occupation: Banker

DERVIS, Akgun Osman

• Correspondence address: 61 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 July 2004
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 28 May 1993
• Resigned on: 7 September 1993
• Nationality: British

FENN, Hugh Anthony

• Correspondence address: 145 Hurlingham Road, London, SW6 3NH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 February 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FISHWICK, Ian Robert

• Correspondence address: 14 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 August 1997
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Investment Manager

GALLAGHER, Joseph Daniel

• Correspondence address: 9 Wilton Street, London, SW1X 7AF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 December 2001
• Resigned on: 10 January 2003
• Nationality: American
• Occupation: Chief Executive Officer

GOODWIN, Kim

• Correspondence address: 42 Hanover House, 32 Westferry Circus, London, E14 8RH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 September 2007
• Resigned on: 9 May 2008
• Nationality: American
• Occupation: Banker

GRIFFITHS, Paul Thomas

• Correspondence address: 8 Leyborne Park, Kew, Richmond, Surrey, TW9 3HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 May 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 28 May 1993
• Resigned on: 7 September 1993
• Nationality: British

HEATH, Harry Anthony

• Correspondence address: 68 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 February 1995
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Vice-President Financial Servi

HILL, Nigel Richard

• Correspondence address: Wieslerstrasse 56, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 January 2009
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Banker

HOGBIN, Tobias Charles

• Correspondence address: Broad View, Hillside Street, Hythe, Kent, CT21 5ET
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 March 2007
• Resigned on: 20 September 2007
• Nationality: British
• Occupation: Banker

HOUGHTON, Sarah Jane

• Correspondence address: 86 Dora Road, Wimbledon, London, SW19 7HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 December 2007
• Resigned on: 29 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

IDE, Julian David Frederick

• Correspondence address: Knightons, Knightons Lane, Dunsfold, Surrey, GU8 4NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 January 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LITTLE, Christopher Guthrie

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: 18 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2009
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MIES, Joachim Martin

• Correspondence address: Flat 1, 67 Redcliffe Road, London, SW10 9JJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 March 2007
• Resigned on: 28 September 2007
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

NORMAN, David Anthony

• Correspondence address: 8 North Frith Park, Tonbridge, Kent, TN11 9QW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 August 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Banker

ROSENFELDER, Michael

• Correspondence address: 78 Charlton Boulevard, Willowdale Ontario, Canada
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 7 September 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

SHARMAN, Paul

• Correspondence address: Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 21 May 1996
• Resigned on: 13 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director