ARDEN ASSET MANAGEMENT (UK) LIMITED

Company number 04417328

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: American,British
• Country of residence: England
• 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