ABERDEEN PROPERTY INVESTORS UK LIMITED

Company number 01024227

48 officers / 41 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role: Secretary
• Appointed on: 30 May 2008

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• Place registered: ABERDEEN
• Registration number: SC082015

GALE, Richard John

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEKANDER, Jon Rickard Gustav Martin

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: July 1970
• Appointed on: 16 November 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: March 1964
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: June 1947
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIBBITS, Malcolm John

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 25 June 2007
• Nationality: British

EBORN, William Bentley

• Correspondence address: Mill House 94 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9EH
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 1 February 1996
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 6 October 1998
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 25 May 2004

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 May 2008

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 20 October 2000

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 November 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACKLUND, Rickard

• Correspondence address: 55 Forfuttarvagen, Broma 16775, Sweden
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 May 2008
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BAX, Peter Lewis

• Correspondence address: 3 Woodland Rise, Welwyn Garden City, Hertfordshire, AL8 7LE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 20 September 1992
• Resigned on: 20 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BEAMAND, David George

• Correspondence address: Garrowby Ellesmere Road, Weybridge, Surrey, KT13 0HH
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 20 September 1992
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 20 September 1992
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Bank Official

COLLINS, Richard Alexander

• Correspondence address: 4 St Pauls Gardens, Billericay, Essex, CM12 0UE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 May 1998
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 2004
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

GAGE, Brian Christopher

• Correspondence address: 1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 20 September 1992
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Bank Official

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 October 2000
• Resigned on: 12 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Lawyer

GODFREY, Anthony

• Correspondence address: 6 Campion Gardens, Woodford Green, Essex, IG8 0EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 18 May 1998
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

GOOD, Graham

• Correspondence address: 218 Queens Road, Aberdeen, Aberdeenshire, AB15 8DJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 October 2000
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 December 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAING, Andrew Arthur

• Correspondence address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 July 2002
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LUCKING, Anne Elizabeth

• Correspondence address: 47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 June 2001
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Company Director

LUCKING, Anne Elizabeth

• Correspondence address: 47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 March 1995
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

MARCUSE, Paul William

• Correspondence address: Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 20 September 1992
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Banker

MCALLISTER, Hamish Kenneth Donaldson (Jack)

• Correspondence address: 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 May 1998
• Resigned on: 7 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCCARTHY, Martyn Gerald

• Correspondence address: 26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 February 2003
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, John Patrick

• Correspondence address: 91 Hadley Road, New Barnet, Hertfordshire, EN5 5QU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 20 September 1992
• Resigned on: 20 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

O'LEARY, Raymond Alan

• Correspondence address: 72 Westhall Road, Warlingham, Surrey, CR6 9BH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 May 1998
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REED, Adrian Sinclair

• Correspondence address: 5 Oyster Street, Portsmouth, PO1 2HZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 May 1998
• Resigned on: 7 June 2000
• Nationality: British
• Occupation: Chartered Surveyor