THE ABRDN COMPANY 2006

Company number SZ000004

58 officers / 54 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 27 March 2020

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• Registration number: SC559540

MCKENNA, Paul Bernard

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STAPLES, Hilary Anne

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VICK, Douglas Forbes

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CAMPBELL, Marcia Dominic

• Correspondence address: Rankine House 21 Hallhead Road, Edinburgh, EH16 5QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 21 June 2004
• Nationality: British

FORBES, Alan Rennie

• Correspondence address: 24 Garscube Terrace, Edinburgh, EH12 6BN
• Role (Resigned): Secretary
• Appointed on: 30 June 1996
• Resigned on: 30 June 1997
• Nationality: British

HORSBURGH, Frances Margaret

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 1 November 2018
• Nationality: British

SIMPSON, David Macdonald

• Correspondence address: 6 Cumlodden Avenue, Edinburgh, Midlothian, EH12 6DR
• Role (Resigned): Secretary
• Appointed before: 11 April 1989
• Resigned on: 30 June 1996
• Nationality: British

SMITH, Wendy Jane

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 27 March 2019

WOOD, Malcolm James

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 21 June 2004
• Resigned on: 31 December 2009
• Nationality: British

AIREY, Lawrence, Sir

• Correspondence address: Lions House, Berwick-Upon-Tweed, TD15 1JG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 11 April 1989
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Retired Civil Servant

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 January 2005
• Resigned on: 25 July 2006
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Company Director

BALL, Geoffrey Arthur

• Correspondence address: Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 11 April 1989
• Resigned on: 25 April 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Builder

BARTLETT, Patrick David

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 August 2018
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BEAMISH, Thomas Robert

• Correspondence address: 2324 Bennington Gate, Oakville, Ontario, Canada, L6V 6C2
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 June 1994
• Resigned on: 15 September 2001
• Nationality: Canadian
• Occupation: Company Director

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 11 April 1989
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Life Assce Official

BLACKWELL, Norman Roy, Lord

• Correspondence address: KT18
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 25 June 2003
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROLE, Colin Alexander

• Correspondence address: 30 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 11 April 1989
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 January 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELORME, Jeane Claude

• Correspondence address: 20 Lakeshore Road, Beaconsfield, Quebec, Canada, H9W 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 22 August 1995
• Resigned on: 26 September 2003
• Nationality: Canadian
• Occupation: Business Executive

DROUIN, Marie Josee

• Correspondence address: Apt 2702 1115 Sherbrooke Street West, Montreal, Quebec, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 11 April 1989
• Resigned on: 16 May 1994
• Nationality: Canadian/Swiss
• Occupation: Executive Director

GAMMELL, James Gilbert Sydney

• Correspondence address: Foxhall, Kirkliston, West Lothian, EH29 9ER
• Role (Resigned): Director
• Date of birth: March 1920
• Appointed before: 11 April 1989
• Resigned on: 27 March 1990
• Nationality: British
• Occupation: Chartered Accountant

GARCIA, Claude

• Correspondence address: 19 Hazelwood Avenue, Outermont, Canada, H3T 1R2
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 25 January 2000
• Resigned on: 31 December 2004
• Nationality: Canadian
• Occupation: Life Assurance Official

GILL, John Easton

• Correspondence address: EH4
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 July 2006
• Resigned on: 25 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 34 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 22 July 2003
• Resigned on: 25 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HENDERSON, Giles Ian

• Correspondence address: The Masters Lodgings, Pembroke College, Oxford, OX1 1DW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 16 September 2001
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: University Administrator

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Jacqueline

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2010
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 April 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Official

KING, Thomas Robertson

• Correspondence address: Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 16 November 1992
• Resigned on: 27 April 1999
• Nationality: British
• Occupation: Life Assurance Official

KUENSSBERG, Nicholas Christopher Dwelly, Professor

• Correspondence address: 6 Cleveden Drive, Glasgow, Lanarkshire, G12 0SE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 11 April 1989
• Resigned on: 27 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 11 April 1989
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, David Thomas Rowell

• Correspondence address: Whitewalls, Red Copse Lane, Boars Hill, Oxford, OX1 5ER
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 October 2003
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Solicitor

LUMSDEN, Iain Cobden

• Correspondence address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 March 1990
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Life Assurance Official