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ARDEN ASSET MANAGEMENT (UK) LIMITED

Company number 04417328

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Officers: 14 officers / 11 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, AB10 1YG
Role
Secretary
Appointed on
27 June 2016

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, 4TH FLOOR, EDINBURGH QUAY 2, 139 FOUNTAINBRIDE, EDINBURGH, EH3 9FF, SCOTLAND, UK
Registration number
SC082015

AITKEN, Douglas Henderson

Correspondence address
Bf1 14, Barony Street, Edinburgh, Scotland, Scotland, EH3 6PE
Role
Director
Date of birth
March 1973
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MITCHELL, Fiona

Correspondence address
11 Charles Drive, Larbert, United Kingdom, FK5 3HB
Role
Director
Date of birth
July 1965
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Company Secretary

DAVIS, Henry Patterson

Correspondence address
270 Broadway, 25b, New York, Ny 10007
Role Resigned
Secretary
Appointed on
16 April 2002
Resigned on
15 December 2006
Nationality
American
Occupation
Managing Director

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
29 October 2010

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 April 2002
Resigned on
16 April 2002

THROGMORTON SECRETARIES LLP

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
16 July 2007
Resigned on
1 October 2008

THROGMORTON UK LIMITED

Correspondence address
42-44 Portman Road, Reading, Berkshire, RG30 1EA
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
16 July 2007

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
9 September 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

DAVIS, Henry Patterson

Correspondence address
375 Park Avenue, 32nd Floor, New York, Usa, NY 10152
Role Resigned
Director
Date of birth
October 1965
Appointed on
16 April 2002
Resigned on
1 April 2016
Nationality
American
Occupation
Managing Director

MCDONALD, Ian Parker

Correspondence address
52 Conduit Street, 2nd Floor, London, United Kingdom, W1S 2YX
Role Resigned
Director
Date of birth
May 1971
Appointed on
24 June 2010
Resigned on
30 March 2017
Nationality
Usa
Country of residence
United Kingdom
Occupation
Fund Manager

MORTIMER, Averell Harriman

Correspondence address
375 Park Avenue, 32nd Floor, New York, Usa, NY 10152
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 April 2002
Resigned on
30 March 2017
Nationality
American
Country of residence
United States
Occupation
President

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 April 2002
Resigned on
16 April 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
16 April 2002
Resigned on
16 April 2002