ABRDN JAPAN INVESTMENT TRUST PLC

Company number 03582911

20 officers / 20 resignations

ABERDEEN ASSET MANAGEMENT ASIA LIMITED

• Correspondence address: Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 1 December 2006

ABRDN HOLDINGS LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 10 October 2023

UK Limited Company What's this?

• Registration number: 82015

AIB GOVETT SECRETARIES LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 10 August 1998

GARTMORE INVESTMENT LIMITED

• Correspondence address: Gartmore House, 8 Fenchurch Place, London, EC3M 4PB
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 9 November 2006

GOVETT INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Shackleton House, 4 Battle Bridge Lane, London, SE1 2HR
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 16 November 2003

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1998
• Resigned on: 10 August 1998

BOYLE, Claire Marguerite

• Correspondence address: 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2019
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

BRADE, Karen Mary

• Correspondence address: 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2013
• Resigned on: 10 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, Robert Andrew, Sir

• Correspondence address: Aberdeen Asset Management Plc, 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 27 February 2008
• Resigned on: 5 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Simon Stuart

• Correspondence address: 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 December 2020
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GASKELL, Ralph Neil

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2004
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Robert Warren

• Correspondence address: Aberdeen Asset Management Plc 7th Floor 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 May 2009
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MACKRELL, Keith Ashley Victor

• Correspondence address: 34 Inner Park Road, Wimbledon, London, SW19 6DD
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 10 August 1998
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCEVOY, Noel John

• Correspondence address: Flat 3 15 St Johns, 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 10 August 1998
• Resigned on: 19 November 2003
• Nationality: Irish
• Occupation: Banker

MCLAREN, Robin John Taylor, Sir

• Correspondence address: 11 Hillside, Wimbledon, London, SW19 4NH
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 10 August 1998
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Retired Diplomat

PAKENHAM, Kevin John Toussaint

• Correspondence address: Aberdeen Asset Management Plc 7th Floor 40, Princes Street, Edinburgh, EH2 2BY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 August 2007
• Resigned on: 19 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PRICE, David William James, Exors Of

• Correspondence address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 10 August 1998
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARREN, David Alexander, Sir

• Correspondence address: 280 Bishopsgate, Bishopsgate, London, England, EC2M 4AG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 December 2015
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1998
• Resigned on: 10 August 1998

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1998
• Resigned on: 10 August 1998