ABERDEEN UNDERWRITING ADVISERS LIMITED

Company number 03317598

33 officers / 29 resignations

BARNETT, Richard Nicholas

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 12 February 2016

CALLAN, Robert John

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: March 1968
• Appointed on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SAKER, David Stephen

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: October 1977
• Appointed on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIS, Daniel John

• Correspondence address: Tower Bridge House, St. Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: July 1973
• Appointed on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Iain Fraser

• Correspondence address: 22 Briarwood Road, Clapham, London, SW4 9PX
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 30 April 2000
• Nationality: French

GOODENOUGH, Adrian

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 14 August 2009
• Resigned on: 1 April 2014
• Nationality: Other

OSMAN, Philip Arthur Victor Selim

• Correspondence address: The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 1 March 2006
• Nationality: British

PHILP, Clive James

• Correspondence address: 25 Oakey Lane, London, United Kingdom, SE1 7HN
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 14 August 2009
• Nationality: British

SHALLCROSS, Katherine

• Correspondence address: C/O Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 17 June 2015

TRACE, David John Arthur

• Correspondence address: 88 Burbage Road, London, SE24 9HE
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 16 October 2000
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 11 September 2008
• Nationality: Other

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 21 January 1999

BRUCE, Timothy Charles

• Correspondence address: The Boathouse 5 Timsway, Chertsey Lane, Staines, Middlesex, TW18 3JY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 March 1997
• Resigned on: 27 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUNEL-COHEN, Edward Stuart

• Correspondence address: Maultway Lodge, 9 Copped Hall Drive, Camberley, Surrey, GU15 1NN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 March 1997
• Resigned on: 26 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARRILLO-MORALES, Mauricio Clemente

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 May 2007
• Resigned on: 12 February 2016
• Nationality: Ecuadorean
• Country of residence: United Kingdom
• Occupation: Finance Director

CRIPPS, John Patrick

• Correspondence address: Old Woldringfold, Lower Beeding, Horsham, Sussex, RH13 6NL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 March 1997
• Resigned on: 26 May 1998
• Nationality: British
• Occupation: Administration Director

CURTIS, Kenneth Douglas

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 May 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EGREMONT, Louise

• Correspondence address: 3 Claremont Terrace, Brighton, East Sussex, BN1 6SH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 January 1998
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Director/Compliance Officer

FISHWICK, Christopher David

• Correspondence address: 4 Huntleys Park, Tunbridge Wells, Kent, TN4 9TD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 February 1997
• Resigned on: 29 April 1999
• Nationality: British
• Occupation: Fund Manger

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 11 February 1997
• Resigned on: 26 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

GILMOUR, Ewen Hamilton

• Correspondence address: 20 Arthur Road, Wimbledon, London, SW19 7DZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 February 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAY, Peter Francis

• Correspondence address: 1 Bradbourne Street, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 7 February 1997
• Resigned on: 29 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARE, Christopher Peter

• Correspondence address: 40 Doneraile Street, London, SW6 6EP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 March 1997
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

KEELING, Christopher Anthony Gedge

• Correspondence address: Leyden House Thames Bank, Mortlake, London, SW14 7QR
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 26 March 1997
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Underwriting Agent

LEWIS, William Winterbotham

• Correspondence address: The Elms, The Causeway Hitcham, Ipswich, Suffolk, IP7 7LJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 March 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Underwriting Agent

LEY GREAVES, John Bruce

• Correspondence address: 6 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 March 1997
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Lloyds Underwriting Agent

NOBLE, Edward Nelson

• Correspondence address: Becketts, 4 Gardenia Way Monkhams Grove, Woodford Green, Essex, IG8 0BL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 February 1999
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PERCIVAL, Colin

• Correspondence address: 46 Theydon Bower, Bower Hill, Epping, Essex, CM16 7AB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 March 1997
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Lloyds Underwriting Agent

SKERRETT, Philip Edward

• Correspondence address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
• Role (Resigned): Nominee Director
• Date of birth: August 1943
• Appointed on: 7 February 1997
• Resigned on: 11 February 1997
• Nationality: British

SMITH, Steven Mark

• Correspondence address: Chaucer Syndicates Limited, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 April 2013
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRUETT, Philip Arthur

• Correspondence address: Woodbine House 12 Spencer Road, South Croydon, Surrey, CR2 7EH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 March 1997
• Resigned on: 30 July 2002
• Nationality: British
• Occupation: Lloyds Underwriting Agent

WARWICK, Elizabeth Anne

• Correspondence address: 47 Prospect Road, Hornchurch, Essex, RM11 3TY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 26 March 1997
• Resigned on: 9 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Richard Michael Arlom

• Correspondence address: 30 Church Drive, East Keswick, Leeds, LS17 9EP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 March 1997
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Lloyds Underwriting Agent