ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

Company number SC390152

24 officers / 20 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 21 December 2020

UK Limited Company What's this?

• Registration number: SC559540

MCCALL, Gillian Boyd

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROY, Angus Donald

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARTOUNY, Jad

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Laurence John

• Correspondence address: Lloyds Banking Group Level 2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, United Kingdom, EH3 9QA
• Role (Resigned): Secretary
• Appointed on: 20 December 2010
• Resigned on: 2 July 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: 21 December 2020

UK Limited Company What's this?

• Registration number: SC082015

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

MD SECRETARIES LIMITED

• Correspondence address: 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 20 December 2010

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC104964

BOTHWELL, Karen Margaret

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 December 2010
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Equity Risk

CLAYTON, Heather

• Correspondence address: 40 Princes Street, Edinburgh, Midlothian, Scotland, EH2 2BY
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 September 2014
• Resigned on: 5 February 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Risk Manager

CONNON, Roger Gordon

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 9 December 2010
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 May 2014
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: None

FITZGERALD, John Paul

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 27 March 2019
• Resigned on: 28 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GARDEN, David George

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 16 June 2023
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCAFFERY, Andrew

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 May 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Alternative Investments

MCDONALD, Graham John

• Correspondence address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 December 2010
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MCKELLAR, Peter Archibald

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 February 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NISBET, Alice

• Correspondence address: Level 4, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 November 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

PINDER, David John

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 20 August 2015
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUTHERFORD, John Arthur Thomas

• Correspondence address: Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 December 2010
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAVJANI, Bindesh

• Correspondence address: Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2014
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SELLEY, Matthew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 March 2024
• Resigned on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLATER, Neil Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 30 September 2020
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

THOMSON, Brian

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 February 2018
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director