Cross Check

ABERDEEN PROPERTY MANAGERS LIMITED

Company Number

05308761

Private limited company
Dissolved
OverviewPeopleRelated
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ABERDEEN ASSET MANAGEMENT PLC

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH England

AITKEN, Douglas Henderson

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
64 Brunstane Road Edinburgh Scotland EH15 2QR Scotland
Country of Residence
United Kingdom

EDWARDS, Rosaleen Clare

Date of Birth
Role
Active
Director
Occupation
Company Secretary/Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

MITCHELL, Fiona

Date of Birth
Role
Active
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
11 Charles Drive Larbert FK5 3HB United Kingdom
Country of Residence
United Kingdom

DUFFIELD, David Mark Johnston

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 West Chiltern Woodcote Reading Berkshire RG8 0SG

ANCOSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

AUSTEN, Jonathan Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lygon Croft Sandy Way Cobham Surrey KT11 2EY
Country of Residence
United Kingdom

BACKLUND, Rickard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
Sweden

DEIGMAN, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Building Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR
Country of Residence
United Kingdom

HUNTER, David Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leewood, Titwood Road Newton Mearns Glasgow G77 6RP
Country of Residence
United Kingdom

JORDAN, Terence Frank

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Church Street Haslingfield Cambridge Cambridgeshire CB3 7JE
Country of Residence
United Kingdom

MASSIE, Scott Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
Scotland

MURRAY, Nicholas Stuart Granville

Date of Birth
Role
Resigned
Director
Occupation
Development Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House 51 Oxshott Way Cobham Surrey KT11 2RU
Country of Residence
United Kingdom

O'CONNOR, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
England

PETERSENS, Malin Af

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
Sweden

PULSFORD, Jeffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Denesfield 16 Lytton Park Cobham Surrey KT11 2HB
Country of Residence
United Kingdom

SMITH, Andrew Richard Ingram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
United Kingdom

SMITH, Andrew Richard Ingram

Date of Birth
Role
Resigned
Director
Occupation
Head Of Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield West Lane East Grinstead West Sussex RH19 4HH
Country of Residence
United Kingdom

SMITH, Debbie Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH
Country of Residence
England

THOMSON, Andrew Paul Ross

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Vine Court Road Sevenoaks Kent TN13 3UY

WILKINSON, Robert William Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Routh Road London SW18 3SP
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

TENON NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queens Terrace Aberdeen AB10 1XL Scotland

Aberdeen Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Bow Bells House 1 Bread Street London EC4M 9HH England