ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
Company number SC427796
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Officers: 18 officers / 14 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
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 August 2012
- Resigned on
- 1 May 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 02791894
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
DICKSON, Pamela Simone
- Correspondence address
- Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 6 July 2012
- Resigned on
- 1 May 2014
- Nationality
- Scottish
- Country of residence
- United Kingdom
- Occupation
- Banker
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
- Gbow 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 Investments
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
- 6 July 2012
- Resigned on
- 1 May 2014
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Compliance Officer
PINDER, David John
- Correspondence address
- 10 Queen's Terrace, Aberdeen, United Kingdom, 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
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