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ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

Company number 02834212

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Officers: 17 officers / 13 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
13 November 2020

UK Limited Company What's this?

Registration number
SC559540

BREEN, Anne Kathryn

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
September 1972
Appointed on
14 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CARGILL, Bruce Adam

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
May 1972
Appointed on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASS, Robert Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
July 1972
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
Role Resigned
Secretary
Appointed on
7 July 1993
Resigned on
13 November 2020

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC082015

AF PETERSENS, Malin

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 October 2011
Resigned on
28 March 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Company Director

ALONZI, Paolo

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
June 1972
Appointed on
30 June 2020
Resigned on
31 December 2021
Nationality
Italian
Country of residence
United Kingdom
Occupation
Company Director

BRETT, John Michael

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 July 2016
Resigned on
11 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

EDWARDS, Rosaleen Clare

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
October 1975
Appointed on
17 July 2017
Resigned on
23 October 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary/Lawyer

GEORGE, Claire Elizabeth

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
December 1976
Appointed on
28 March 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAING, Andrew Arthur

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
November 1952
Appointed on
19 October 2011
Resigned on
28 March 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MASSIE, Scott Edward

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 September 2011
Resigned on
17 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

MITCHELL, Aron William

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
March 1972
Appointed on
23 October 2018
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Neil Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
April 1977
Appointed on
13 February 2020
Resigned on
26 June 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Secretary

SMITH, Andrew Richard Ingram

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 October 2011
Resigned on
15 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VANHANEN, Pertti Mikael

Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Date of birth
February 1962
Appointed on
28 March 2019
Resigned on
12 December 2019
Nationality
Finnish
Country of residence
United Kingdom
Occupation
None

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role Resigned
Director
Appointed on
7 July 1993
Resigned on
19 October 2011

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC082015