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Companies House dossier

ABERDEEN FUND MANAGEMENT LIMITED

01942566Converted Closed· Converted Or Closed· England Wales· 1985-08-28Incorporated 1985-08-28Health 59/100 · Watch

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ABERDEEN FUND MANAGEMENT LIMITED is a Converted Or Closed currently converted closed, incorporated on 1985-08-28. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

MCKENZIE, Charles Michael Varley· Director
Resigned 2011-10-25
PITTARD, Christian Alexander John· Director
Appointed 2010-01-29
GRIFFITHS, Paul Thomas· Director
Appointed 2009-07-24
HILL, David John· Director
Resigned 2009-06-30

ABERDEEN ASSET MANAGEMENT PLC

Corporate Secretary

Appointed: 2005-09-30

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GRIFFITHS, Paul Thomas

Appointed: 2009-07-24
Nationality: British
Residence: England
Born: 02/1967

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LAING, Andrew Arthur

Appointed: 2005-09-30
Nationality: British
Residence: Scotland
Born: 11/1952

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MACRAE, Roderick Macleod

Appointed: 2005-09-30
Nationality: British
Residence: United Kingdom
Born: 03/1964

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MARSHALL, Gary Robert

Appointed: 2005-09-30
Nationality: British
Residence: Scotland
Born: 07/1961

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PITTARD, Christian Alexander John

Appointed: 2010-01-29
Nationality: British
Residence: United Kingdom
Born: 05/1973

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RICHARDS, Anne Helen

Appointed: 2005-09-30
Nationality: British
Residence: Uk
Born: 08/1964

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DIXON, Susan Elizabeth

Appointed: 1998-01-19
Resigned: 1998-09-23
Nationality: British

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DYKE, Adrian Brettell

Appointed: 1998-10-13
Resigned: 2005-05-13
Nationality: British

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HOGWOOD, Paul Arthur

Appointed: 2001-07-13
Resigned: 2005-09-30
Nationality: British

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HOLDING, Harold Frank Penderel

Appointed: 1994-05-18
Resigned: 1997-07-09
Nationality: British

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MCNALTY, Mary Josephine Margaret

Appointed: 2005-05-13
Resigned: 2006-03-29
Nationality: British

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THORNHILL, Jane Carol

Appointed: —
Resigned: 1994-05-18
Nationality: British

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WITHINGTON, Annabel Katherine Goddard

Appointed: 1997-07-09
Resigned: 2001-03-21
Nationality: British

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ASHBY, Graham Joseph

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 03/1966

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BARROW, Stephen William

Appointed: 1997-04-01
Resigned: 1999-04-01
Nationality: British
Born: 02/1966

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BAULCH, Nicholas Charles

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 03/1955

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BENSON, Henry Charles

Appointed: 1999-04-01
Resigned: 1999-10-20
Nationality: British
Born: 05/1950

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BERNARD, Christophe

Appointed: 2002-08-30
Resigned: 2003-02-11
Nationality: French
Born: 12/1965

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BERRIMAN, Paul Christopher

Appointed: 1997-07-14
Resigned: 2005-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1966

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BURGESS, Mark Andrew

Appointed: 1996-04-01
Resigned: 1999-04-01
Nationality: British
Born: 09/1964

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CHARD, William John

Appointed: 1994-04-01
Resigned: 1999-04-01
Nationality: British
Born: 02/1950

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COLEMAN, Shaun Anthony

Appointed: 1997-07-29
Resigned: 1999-04-01
Nationality: British
Born: 11/1964

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CREIGHTON, Antony John

Appointed: 1994-10-10
Resigned: 1999-06-21
Nationality: British
Born: 08/1960

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CUMING, Alastair Nicholas

Appointed: 2002-08-30
Resigned: 2004-11-03
Nationality: British
Born: 07/1958

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CUMING, Alastair Nicholas

Appointed: 1995-06-01
Resigned: 1999-04-01
Nationality: British
Born: 07/1958

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CURLING, Richard Michael

Appointed: —
Resigned: 1999-04-01
Nationality: British
Born: 10/1958

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CURTIS, Charles Zachary

Appointed: —
Resigned: 1999-04-01
Nationality: British
Residence: England
Born: 06/1963

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CURTIS, Roger John

Appointed: 1995-12-05
Resigned: 1999-04-01
Nationality: British
Born: 07/1955

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DAVIES, Susanna Frances

Appointed: 1995-05-22
Resigned: 1999-04-01
Nationality: British
Residence: England
Born: 01/1959

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DELAFORCE, Dominic Adam

Appointed: 1999-01-29
Resigned: 1999-04-01
Nationality: British
Born: 10/1962

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DENNIS, Clive

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 09/1965

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DUNFORD, Neil Roy

Appointed: —
Resigned: 2002-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1947

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DWERRYHOUSE, William Peter

Appointed: —
Resigned: 1999-03-25
Nationality: British
Born: 05/1939

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EKINS, Charles James Coryton

Appointed: 1997-04-01
Resigned: 1999-04-01
Nationality: British
Born: 12/1964

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EVANS, Nicholas Philip

Appointed: 1995-04-01
Resigned: 1999-04-01
Nationality: British
Born: 07/1960

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EVANS, Steven John

Appointed: 1996-04-01
Resigned: 1999-04-01
Nationality: British
Born: 08/1966

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FRANCKLIN, William Alexander Mavourn

Appointed: —
Resigned: 1994-05-27
Nationality: British
Born: 01/1958

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FRANKLIN, Charles James Maximilan

Appointed: 1993-04-01
Resigned: 1999-04-01
Nationality: British
Born: 02/1961

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FROST, Adrian Charles

Appointed: —
Resigned: 1999-04-01
Nationality: British
Residence: England
Born: 10/1957

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GOULDING, James Charles Whittaker

Appointed: 1994-04-01
Resigned: 2002-09-09
Nationality: British
Born: 02/1965

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HAGUE, Brian Edward

Appointed: —
Resigned: 1993-02-26
Nationality: British
Born: 07/1942

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HANBURY, Peter Noel Sampson

Appointed: 1997-04-01
Resigned: 1999-09-14
Nationality: British
Born: 09/1967

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HARRISON, Peter

Appointed: 2005-01-03
Resigned: 2005-07-01
Nationality: British
Born: 05/1966

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HILL, David John

Appointed: 2006-08-10
Resigned: 2009-06-30
Nationality: British
Residence: England
Born: 12/1971

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HINDLE FISHER, Robin Charles

Appointed: 2003-06-11
Resigned: 2005-09-30
Nationality: British
Residence: England
Born: 09/1959

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HOLDEN, Mark James David

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 03/1965

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HORLICK, Nicola Karina Christina

Appointed: —
Resigned: 1997-01-16
Nationality: British
Born: 12/1960

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HOUGH, Gerald Valentine

Appointed: 1999-10-25
Resigned: 2002-04-29
Nationality: British
Born: 05/1952

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HOUGH, Gerald Valentine

Appointed: 1993-01-18
Resigned: 1999-04-01
Nationality: British
Born: 05/1952

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HUDSON, Mark Edward

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 05/1967

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ILOTT, Stephen Raymond

Appointed: 2002-08-30
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1967

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KEMPTON, Simon Douglas

Appointed: 2002-08-30
Resigned: 2005-09-30
Nationality: British
Born: 08/1966

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KLEIN-GRUEBLER, Cristina Francesca

Appointed: 1998-01-19
Resigned: 1999-03-25
Nationality: Swiss
Born: 03/1966

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LAMINIE, Oliver Rupert Charles

Appointed: —
Resigned: 1999-04-01
Nationality: British
Born: 11/1953

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LANCASTER, Joanna Elizabeth

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 08/1963

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LAND, Julia Margaret

Appointed: 1998-09-28
Resigned: 1999-04-01
Nationality: British
Residence: England
Born: 10/1958

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LEES, Peter Richard

Appointed: 1993-11-09
Resigned: 1999-04-01
Nationality: British
Born: 10/1963

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LUND, Marina

Appointed: 2005-01-03
Resigned: 2005-09-30
Nationality: British
Born: 07/1966

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MARTYN-HEMPHILL, Charles Andrew, The Hon

Appointed: —
Resigned: 1999-04-09
Nationality: Irish
Born: 10/1954

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MAYNARD, Stephen John

Appointed: 2001-11-16
Resigned: 2002-09-09
Nationality: British
Residence: United Kingdom
Born: 07/1962

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MCKENZIE, Charles Michael Varley

Appointed: 2008-04-04
Resigned: 2011-10-25
Nationality: British
Residence: England
Born: 10/1963

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MCKENZIE, Charles Michael Varley

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 10/1963

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MEYRICK, Michael James

Appointed: —
Resigned: 1993-03-05
Nationality: British
Born: 06/1942

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MICHIE, William Guthrie Mcgregor

Appointed: 1997-05-01
Resigned: 1998-12-31
Nationality: British
Residence: England
Born: 12/1947

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MITCHELL, Stuart Walter

Appointed: 1994-04-01
Resigned: 1998-05-22
Nationality: British
Born: 10/1964

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MORRIS, Roger Philip

Appointed: —
Resigned: 1999-04-01
Nationality: British
Born: 07/1944

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MORRISON, Alistair Dougal

Appointed: 1994-07-18
Resigned: 1999-04-01
Nationality: British
Born: 03/1956

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MURPHY, John Anthony

Appointed: 1996-04-01
Resigned: 1999-04-01
Nationality: British
Born: 09/1963

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PARTRIDGE, John Leonard

Appointed: —
Resigned: 1992-05-29
Nationality: British
Residence: England
Born: 02/1956

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PECK, Simon David

Appointed: 2002-08-30
Resigned: 2003-12-10
Nationality: British
Born: 05/1960

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PECK, Simon David

Appointed: 1994-04-01
Resigned: 1999-04-01
Nationality: British
Born: 05/1960

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PERCY, Keith Edward

Appointed: —
Resigned: 1996-10-28
Nationality: British
Residence: United Kingdom
Born: 01/1945

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PHILLIPS, Christopher Martin

Appointed: 1995-12-05
Resigned: 1999-04-01
Nationality: British
Born: 11/1956

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RIDGE, Nigel Lee

Appointed: 1996-04-01
Resigned: 1999-04-01
Nationality: British
Residence: United Kingdom
Born: 05/1966

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SEYMOUR-WILLIAMS, Diane

Appointed: 1999-10-25
Resigned: 2002-11-12
Nationality: British
Residence: United Kingdom
Born: 12/1958

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SIMMONS, Jane Alice

Appointed: 1995-04-01
Resigned: 1997-12-31
Nationality: British
Born: 02/1960

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STERNBERG, Karl Stephen

Appointed: 2002-08-30
Resigned: 2004-07-21
Nationality: British
Residence: England
Born: 06/1969

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STERNBERG, Karl Stephen

Appointed: 1997-04-01
Resigned: 1999-04-01
Nationality: British
Born: 06/1969

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WALKER, Patrick Nicholas Charles

Appointed: 1998-10-13
Resigned: 2002-11-12
Nationality: British
Born: 12/1951

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WALSH, Michael Bernard

Appointed: 2005-01-03
Resigned: 2005-09-30
Nationality: British
Residence: England
Born: 10/1959

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WALTER, Davina Jane

Appointed: 1995-08-14
Resigned: 1999-04-01
Nationality: British
Residence: England
Born: 11/1954

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WARNER, Rufus Andrew Douglas

Appointed: 1993-04-01
Resigned: 1997-09-05
Nationality: British
Residence: United Kingdom
Born: 04/1961

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WARREN, Michael Sturrock

Appointed: 2002-08-30
Resigned: 2005-06-30
Nationality: British
Residence: United Kingdom
Born: 07/1961

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WILKINSON, Anthony

Appointed: 1994-10-06
Resigned: 1999-04-01
Nationality: British
Born: 02/1949

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WOOD, Egerton John

Appointed: 1998-04-30
Resigned: 1999-04-01
Nationality: British
Born: 05/1958

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YAMAMOTO, Hitoshi

Appointed: 1997-03-19
Resigned: 2000-05-31
Nationality: Japanese
Born: 03/1943

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YATES, Roger Phillip

Appointed: —
Resigned: 1994-06-17
Nationality: British
Born: 04/1957

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