ABERDEEN INFRASTRUCTURE LIMITED

Company number 06671204

10 officers / 6 resignations

TMF GROUP FUND SERVICES (GUERNSEY) LIMITED

• Correspondence address: Top Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Role (Active): Secretary
• Appointed on: 27 July 2009

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• Law governed: BALIWICK OF GUERNSEY
• Legal form: LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 36571

DONN, Michael Andrew

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 5 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LAING, Frank David

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 9 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SOLLEY, Christopher Thomas

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4AG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BALFOUR, Ion Bruce

• Correspondence address: Lloyds Banking Group Level 6, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2010
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HILL, Karen Marie

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 October 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Manager

RICHARDS, Ceri

• Correspondence address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 August 2008
• Resigned on: 28 April 2010
• Nationality: British
• Occupation: Accountant

SMITH, Martin Timothy

• Correspondence address: 9 Carlingnose Point, North Queensferry, KY11 1ER
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 January 2009
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TENNANT, Andrew Leslie

• Correspondence address: Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 August 2008
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

WONG, Ivan Hong-Yee

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 July 2010
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager