ABERDEEN REAL ESTATE (UK) LIMITED

Company number 05084259

17 officers / 13 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 30 May 2008

Registered in a European Economic Area What's this?

• Place registered: ABERDEEN
• Registration number: SC082015

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: June 1947
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERSENS, Malin Af

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: October 1967
• Appointed on: 30 May 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 25 June 2007
• Nationality: British

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 May 2008

SDG SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 25 March 2004

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACKLUND, Rickard

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 May 2008
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CREEDY, Mark Peter

• Correspondence address: 18 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 May 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 March 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

GOODMAN, Gregory

• Correspondence address: 5 Bradleys Head Road, Mosman, Nsw, Australia
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 December 2005
• Resigned on: 30 May 2008
• Nationality: New Zealander
• Occupation: Chief Executive Officer

O'SULLIVAN, Michael James

• Correspondence address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 December 2005
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Fund Manager Executive

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 March 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROZIC, Anthony

• Correspondence address: 37 Perisher Road, Kellyville, New South Wales 2155, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 December 2005
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

SHAH, Kaushik Muljibhai

• Correspondence address: 22 Clonard Way, Hatch End, Middlesex, HA5 4BU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 May 2004
• Resigned on: 23 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 March 2004
• Resigned on: 25 March 2004