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ABRDN (USA) LIMITED

Company Number

SC215736

Private limited company
Dissolved
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ABRDN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

MACLENNAN, Stuart Lapsley

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingdom

STAPLES, Hilary Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
United Kingdom

BURNS, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

HOUSTON, Thomas Black

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU

KIDD, Holly Sylvia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

O'BRIEN, Vincent Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL

STUBBS, Peter Anthony

Role
Resigned
Secretary
Occupation
Investment Company Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wardie House Wardie House Lane Edinburgh EH5 3RL

BOYCE, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United States

CLARK, Colin Martin

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
England

CROMBIE, Alexander Maxwell, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenore Ancrum Road Dalkeith EH22 3AJ

DEMETRIOU, Christopher Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Abrdn 280 Bishopsgate London EC2M 4AG United Kingdom
Country of Residence
England

ENGLISH, Mary

Date of Birth
Role
Resigned
Director
Occupation
Head Of Us Equities
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Beacon Street * 5 Boston Ma 02105 Usa

HENDRY, Beverley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3951 Nw 95th Avenue Road Ocala Florida FL 34482 United States
Country of Residence
United States

HILL, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Des Tourterelles Verdun Quebec H3E 1W4 Canada

HOUSTON, Thomas Black

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ferndale 70 Garvock Hill Dunfermline Fife KY12 7UU

LOCHEN, Erlend

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United States

LYNN, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Grange Terrace Edinburgh Midlothian EH9 2LE

MORRIS, Jeffrey Glenn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United States

MORRIS, Jeffrey Glenn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Beacon Street 34th Floor Boston Ma M802108 Usa
Country of Residence
Usa

PASQUILL, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linwood 11 King's Road Longniddry East Lothian EH32 0NN

PERRY, William Howell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Beacon Street 34th Floor Boston Ma M802108 Usa
Country of Residence
Usa

PHILLIPS, Lance Richard Leighton

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Regent Terrace Edinburgh Midlothian EH7 5BN
Country of Residence
United Kingdom

RASCHKOWAN, Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86 Brunswick Drive Montreal Quebec H9W 5H2 Canada

RENAUD, Roger Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
Canada

SKEOCH, Norman Keith, Sir

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh Midlothian EH2 2LL
Country of Residence
Scotland

SPATZ, Erin Jilek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Sheldon Raod Newton Ma 02459 United States Of America

WEEPLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
Usa

WEEPLE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Beacon Street 34th Floor Boston Ma M802108 Usa
Country of Residence
Usa

Abrdn Investment Management 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
1 George Street Edinburgh EH2 2LL United Kingdom