ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

Company number 05981098

37 officers / 33 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role: Secretary
• Appointed on: 30 June 2015

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• Place registered: SCOTLAND
• 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: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ARMSTRONG, Nicola Mary

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role: Director
• Date of birth: August 1978
• Appointed on: 15 December 2016
• 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: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

BALLARD, Thomas Stuart

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 30 June 2015

LLOYD, Gerard Dominic

• Correspondence address: Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Solicitor

PAMMENT, William Robert Arthur

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 22 November 2013
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2006
• Resigned on: 5 January 2007

BALLARD, Thomas Stuart

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 March 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BONAVITACOLA, Marc Antony

• Correspondence address: 770 Boylston Street, Apt 16-D, Boston, Massachusetts Ma 02199, United States
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 July 2008
• Resigned on: 7 August 2009
• Nationality: United States
• Occupation: Business Analyst

BRETT, John Michael

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Management

BROQUARD, Rachel Mary

• Correspondence address: 48 Gloucester Court, 516 Lordship Lane, London, SE22 8GB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 November 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Solicitor

BURKE, Michael John

• Correspondence address: 5 Lincoln Place, Charlestown, Massachusetts 02129, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 3 July 2008
• Resigned on: 7 August 2009
• Nationality: United States
• Occupation: Investment Analyst

CUNNINGHAM, Stephen

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 March 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALWOOD, Anthony Lionel

• Correspondence address: 61 Aldwych, London, WC2B 4AE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 August 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DE GAY, Sarah

• Correspondence address: N4
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2006
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EASTMAN, Henry Guy

• Correspondence address: 55 Britannia Road, London, SW6 2JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Investment Banker

FORDHAM, Lynn Rosanne

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 September 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILBERT, Martin James

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 July 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAIN, Alice Montague

• Correspondence address: 29 Canonbury Place, London, Greater London, N1 2NY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 April 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations

LLOYD, Gerard Dominic

• Correspondence address: Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

LUND, Simon Ingemann

• Correspondence address: Hamble Down Farm, Lickfold, Petworth, West Sussex, GU28 9DU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 May 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Marketing Director

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFERY, Andrew

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDONALD, Graham John

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 June 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 October 2006
• Resigned on: 24 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORGAN, Jonathan Windsor

• Correspondence address: Bow Bells, House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Robert Christopher

• Correspondence address: Border Cottage Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OGLE, Robin Rathmell

• Correspondence address: Flat 2a Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 November 2006
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Solicitor

OWAYDA, Sleiman

• Correspondence address: 12 Bradley Road, Arlington, Ma 02174, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 January 2007
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Investment Banker

RATHKE, Sharad

• Correspondence address: 17 Highcroft Gardens, London, NW11 0LY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 April 2008
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDS, Anne Helen

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 May 2013
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Management

ROBINSON, Sam

• Correspondence address: 10 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 April 2008
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Private Equity Manager

SYKES, Andrew Francis

• Correspondence address: Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 May 2013
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

WILLIAMS, Andrew Christopher

• Correspondence address: Highcroft House, Tanners Lane, Eynsham, Oxfordshire, OX29 4HJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker