ABERDEEN ISAF NOMINEE LIMITED

Company number 06571254

16 officers / 13 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4N 9HH
• Role: Secretary
• Appointed on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: 10 QUEENS TERRACE, ABERDEEN
• Registration number: SC082015

NOVEMBER, Andrew John

• Correspondence address: 16 Netherby Road, Edinburgh, United Kingdom, EH5 3NA
• Role: Director
• Date of birth: December 1963
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TENON NOMINEES LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
• Role: Director
• Appointed on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC106595

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 21 April 2008
• Resigned on: 2 July 2012
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BOTHWELL, Karen Margaret

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 June 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

BUCKLEY, Dean Robert

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 October 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKSON, Pamela Simone

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 2 July 2012
• Resigned on: 15 May 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

HAMMOND, Mark William

• Correspondence address: Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, England, EC2M 3YB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 21 April 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCDONALD, Graham John

• Correspondence address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 June 2010
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCDONALD, Graham John

• Correspondence address: 2 North Campbell Avenue, Milngavie, Glasgow, Lanarkshire, G62 7AA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 April 2008
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NISBET, Alice

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 15 May 2013
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Compliance Officer

OWENS, Anthony Paul

• Correspondence address: Edinburgh One, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 10 October 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 April 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANCER, William Wordie

• Correspondence address: Bohuns Hall, Tollesbury, Maldon, Essex
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 April 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Director
• Appointed on: 21 April 2008
• Resigned on: 21 April 2008