Company SC193443
SC193443
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Companies House dossier
Company SC193443
SC193443
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROY, Angus Donald· DirectorAppointed 2024-12-06
- STENHOUSE, Thomas Ranald· DirectorResigned 2024-12-06
- MEIKLE, Neil Macrae· DirectorResigned 2023-12-21
- SLATER, Neil Andrew· DirectorResigned 2023-06-26
ABERDEEN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2020-03-31
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CARRIE, Douglas Scott
Director
- Appointed
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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MURRAY, Cameron Shaun
Director
- Appointed
- 2021-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1969
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ROY, Angus Donald
Director
- Appointed
- 2024-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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BURNS, David John
Secretary
- Appointed
- 2010-08-01
- Resigned
- 2016-05-02
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HOUSTON, Thomas Black
Secretary
- Appointed
- 1999-02-12
- Resigned
- 1999-12-16
- Nationality
- British
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KIDD, Holly Sylvia
Secretary
- Appointed
- 2016-05-30
- Resigned
- 2019-12-06
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O'BRIEN, Vincent Joseph
Secretary
- Appointed
- 2004-07-26
- Resigned
- 2010-08-01
- Nationality
- British
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SOMERVILLE, Peter Walter
Secretary
- Appointed
- 1999-12-16
- Resigned
- 2004-07-26
- Nationality
- British
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ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2019-12-06
- Resigned
- 2020-03-31
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ALONZI, Paolo
Director
- Appointed
- 2016-10-31
- Resigned
- 2019-12-06
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1972
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BARTON, Steven Brian Crayford
Director
- Appointed
- 2016-10-31
- Resigned
- 2022-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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BELL, Alexander Scott
Director
- Appointed
- 1999-12-16
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 12/1941
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BENTLEY, David Cameron
Director
- Appointed
- 2002-03-16
- Resigned
- 2004-07-26
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 10/1954
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CABLE, Neil Kenneth
Director
- Appointed
- 2004-07-26
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 10/1965
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CABLE, Neil Kenneth
Director
- Appointed
- 2004-07-26
- Resigned
- 2006-02-27
- Nationality
- British
- Born
- 10/1965
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CABLE, Neil Kenneth
Director
- Appointed
- 2001-10-19
- Resigned
- 2001-12-15
- Nationality
- British
- Born
- 10/1965
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CREIGHTON, Andrew John
Director
- Appointed
- 2019-12-06
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HANNIGAN, Robert Michael
Director
- Appointed
- 2010-11-15
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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HANNIGAN, Robert Michael
Director
- Appointed
- 2006-03-30
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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HOUSTON, Thomas Black
Director
- Appointed
- 1999-02-12
- Resigned
- 1999-12-16
- Nationality
- British
- Born
- 06/1950
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HYLANDS, John Francis
Director
- Appointed
- 2001-12-16
- Resigned
- 2004-07-26
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1951
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JACKSON, Andrew John
Director
- Appointed
- 2004-07-26
- Resigned
- 2016-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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JACKSON, Andrew John
Director
- Appointed
- 2001-10-19
- Resigned
- 2004-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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LITTLEBOY, William Regnar
Director
- Appointed
- 2004-07-26
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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LUMSDEN, Iain Cobden
Director
- Appointed
- 1999-12-16
- Resigned
- 2004-01-13
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1946
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LYNN, Jane Elizabeth
Director
- Appointed
- 1999-02-12
- Resigned
- 1999-12-16
- Nationality
- British
- Born
- 06/1967
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MCGUIRE, Martin Anton
Director
- Appointed
- 2004-07-26
- Resigned
- 2007-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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MCGUIRE, Martin Anton
Director
- Appointed
- 2002-04-05
- Resigned
- 2002-04-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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MCGUIRE, Martin Anton
Director
- Appointed
- 2001-10-19
- Resigned
- 2004-07-26
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1955
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MEIKLE, Neil Macrae
Director
- Appointed
- 2022-08-26
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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PAINE, David Graham
Director
- Appointed
- 2010-11-15
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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SKEOCH, Norman Keith, Sir
Director
- Appointed
- 2004-07-26
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1956
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SLATER, Neil Andrew
Director
- Appointed
- 2019-12-06
- Resigned
- 2023-06-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1977
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STENHOUSE, Thomas Ranald
Director
- Appointed
- 2023-06-16
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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STRETTON, James
Director
- Appointed
- 1999-12-16
- Resigned
- 2001-12-15
- Nationality
- British
- Residence
- Britain
- Born
- 12/1943
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WATT, Alexander Peter
Director
- Appointed
- 2004-07-26
- Resigned
- 2010-11-15
- Nationality
- British
- Residence
- Uk
- Born
- 08/1952
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