ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
03368611 · Dissolved · Ltd · 29 yrs · London
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ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
03368611Dissolved· Ltd· England Wales· 1997-05-09Incorporated 1997-05-09Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AITKEN, Douglas Henderson· DirectorAppointed 2016-12-15
- ARMSTRONG, Nicola Mary· DirectorAppointed 2016-12-15
- MITCHELL, Fiona· DirectorAppointed 2016-12-15
- MACRAE, Roderick Macleod· DirectorResigned 2016-12-15
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2015-06-30
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AITKEN, Douglas Henderson
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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ARMSTRONG, Nicola Mary
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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MITCHELL, Fiona
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BALLARD, Thomas Stuart
Secretary
- Appointed
- 2013-06-28
- Resigned
- 2013-06-28
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BALLARD, Thomas Stuart
Secretary
- Appointed
- 2009-08-12
- Resigned
- 2015-06-30
- Nationality
- British
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LLOYD, Gerard Dominic
Secretary
- Appointed
- 1997-06-18
- Resigned
- 2008-03-12
- Nationality
- British
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PAMMENT, William Robert Arthur
Secretary
- Appointed
- 2008-03-12
- Resigned
- 2009-08-12
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-05-09
- Resigned
- 1997-06-18
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BALLARD, Thomas Stuart
Director
- Appointed
- 2005-02-02
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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BONAVITACOLA, Marc Antony
Director
- Appointed
- 2008-07-03
- Resigned
- 2009-07-29
- Nationality
- United States
- Born
- 12/1963
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BRETT, John Michael
Director
- Appointed
- 2013-05-31
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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BURKE, Michael John
Director
- Appointed
- 2008-07-03
- Resigned
- 2009-07-29
- Nationality
- United States
- Born
- 01/1967
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CUNNINGHAM, Stephen, Dr
Director
- Appointed
- 2007-04-10
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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DALWOOD, Anthony Lionel
Director
- Appointed
- 2009-08-05
- Resigned
- 2010-09-21
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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EASTMAN, Henry Guy
Director
- Appointed
- 2001-12-01
- Resigned
- 2009-07-29
- Nationality
- British
- Born
- 11/1955
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FERGUSON, Nicholas Eustace Haddon
Director
- Appointed
- 2001-03-06
- Resigned
- 2008-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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FORDHAM, Lynn Rosanne
Director
- Appointed
- 2008-07-02
- Resigned
- 2015-06-30
- Nationality
- Scottish
- Residence
- England
- Born
- 04/1963
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FRANK, David Thomas
Director
- Appointed
- 1997-06-09
- Resigned
- 1997-06-18
- Nationality
- British
- Born
- 04/1954
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GILBERT, Martin James
Director
- Appointed
- 2013-07-31
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1955
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KAIN, Alice Montague
Director
- Appointed
- 2005-02-02
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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LLOYD, Gerard Dominic
Director
- Appointed
- 1997-06-18
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 10/1950
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LUND, Simon Ingemann
Director
- Appointed
- 2005-02-02
- Resigned
- 2009-07-29
- Nationality
- British
- Born
- 04/1968
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MACRAE, Roderick Macleod
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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MCCAFFERY, Andrew
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1993
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MCDONALD, Graham John
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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MORGAN, Jonathan Windsor
Director
- Appointed
- 2014-09-11
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MORRIS, Robert Christopher
Director
- Appointed
- 1997-06-18
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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OGLE, Robin Rathmell
Director
- Appointed
- 1997-06-09
- Resigned
- 1997-06-18
- Nationality
- British
- Born
- 12/1970
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OWAYDA, Sleiman
Director
- Appointed
- 1997-06-18
- Resigned
- 2008-03-31
- Nationality
- American
- Born
- 02/1956
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RATHKE, Sharad
Director
- Appointed
- 2007-10-16
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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RICHARDS, Anne Helen
Director
- Appointed
- 2013-05-31
- Resigned
- 2016-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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ROBINSON, Sam
Director
- Appointed
- 2005-02-02
- Resigned
- 2009-07-29
- Nationality
- British
- Born
- 09/1969
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 1997-05-09
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 04/1961
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STEINBERG, Gary
Director
- Appointed
- 2009-07-29
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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SYKES, Andrew Francis
Director
- Appointed
- 2009-07-29
- Resigned
- 2014-07-21
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WILLIAMS, Andrew Christopher
Director
- Appointed
- 1997-06-18
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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WINNING, Robin
Director
- Appointed
- 2008-08-12
- Resigned
- 2009-07-29
- Nationality
- British
- Born
- 03/1971
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WITTER, James Stephen
Director
- Appointed
- 2007-10-16
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- England
- Born
- 10/1963
See every company they're a director of →
ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 1997-05-09
- Resigned
- 1997-06-09
- Nationality
- British
- Born
- 08/1963
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