ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Company number SC336919

20 officers / 16 resignations

TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED

• Correspondence address: PO Box 543, Mill Court, Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
• Role (Active): Secretary
• Appointed on: 5 June 2015

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 36571

DONN, Michael Andrew

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• 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: 1 George Street, Edinburgh, Scotland, EH2 2LL
• 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: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

NIELSEN, Jennifer Elizabeth

• Correspondence address: 25 Nile Grove, Edinburgh, EH10 4RE
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 8 October 2012
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC082015

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 30 January 2008

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 8 October 2012
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

BALFOUR, Ion Bruce

• Correspondence address: Lloyds Banking Group, 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 September 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 23 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

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: 30 January 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 23 September 2011
• 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: 30 January 2008
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHANKLAND, Graeme Robert Andrew

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Martin Timothy

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 September 2011
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

STANCER, William Wordie

• Correspondence address: Bohuns Hall, Tollesbury, Maldon, Essex
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 January 2008
• Resigned on: 9 October 2009
• Nationality: British
• Occupation: Banker

TENNANT, Andrew Leslie

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 October 2011
• 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: 23 September 2011
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 30 January 2008
• Resigned on: 30 January 2008