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ABERDEEN ASSET MANAGEMENT FUNDS LIMITED

Company number 02183089

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Officers: 47 officers / 44 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role
Secretary
Appointed on
30 September 2005

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC082015

MASSIE, Scott Edward

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role
Director
Date of birth
March 1960
Appointed on
11 August 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Secretary

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role
Director
Appointed on
11 August 2011

Registered in a European Economic Area What's this?

Place registered
ABERDEEN
Registration number
SC106595

DYKE, Adrian Brettell

Correspondence address
70 Gibson Square, London, N1 0RA
Role Resigned
Secretary
Appointed on
26 January 1999
Resigned on
13 May 2005
Nationality
British

GORMAN, Alexandra

Correspondence address
29 Radcliffe Road, Winchmore Hill, London, N21 2SD
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
30 April 2003
Nationality
British

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
2 December 2003
Nationality
British
Occupation
Company Secretary

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Secretary
Appointed on
29 March 1993
Resigned on
24 August 2001
Nationality
British
Occupation
Company Secretary

MCNALTY, Mary Josephine Margaret

Correspondence address
41 Langford Green, Champion Hill, London, SE5 8BX
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
29 March 2006
Nationality
British

POPE, Mark

Correspondence address
1 Meadview Road, Ware, Hertfordshire, SG12 9JU
Role Resigned
Secretary
Appointed on
13 May 2005
Resigned on
30 September 2005
Nationality
British

THORNHILL, Jane Carol

Correspondence address
1 Queens Walk, Harrow, Middlesex, HA1 1XR
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
29 March 1993
Nationality
British

BALLARD, Simon Adrian

Correspondence address
Orchard Lodge, School Lane Great Horkesley, Colchester, Essex, CO6 4BP
Role Resigned
Director
Date of birth
June 1954
Appointed before
8 May 1992
Resigned on
24 November 1992
Nationality
British
Occupation
Director

BARATTA, Johannes

Correspondence address
15 Trevor Place, London, SW7 1LB
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 December 1997
Resigned on
21 September 1998
Nationality
Austrian
Occupation
Director

BEHRENWALDT, Udo Wilfried Harmut

Correspondence address
Germanenstrasse 8, D-65719, Hofheim, Germany
Role Resigned
Director
Date of birth
November 1941
Appointed on
27 August 1997
Resigned on
8 May 2002
Nationality
German
Occupation
Managing Director

BELL, Steven Richard

Correspondence address
12 Hambledon Place, Dulwich Common, London, SE21 7EY
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 January 2000
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

BENSON, Henry Charles

Correspondence address
Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL
Role Resigned
Director
Date of birth
May 1950
Appointed before
8 May 1992
Resigned on
20 October 1999
Nationality
British
Occupation
Finance Director

BERRIMAN, Paul Christopher

Correspondence address
39 Onslow Gardens, London, N10 3JY
Role Resigned
Director
Date of birth
June 1966
Appointed on
12 June 2002
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Investment Manager

CLARK, Andrew Simon

Correspondence address
19 Burlington Place, Reigate, Surrey, RH2 9HT
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 July 2004
Resigned on
30 September 2005
Nationality
British
Occupation
Head Of Uk Retail Distribution

COOK, Jonathan Munro

Correspondence address
4 Studley, Bishops Down Park Road, Tunbridge Wells, Kent, TN4 8XS
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 1998
Resigned on
25 February 2000
Nationality
British
Occupation
Director

COOPER, Patrick James Thirkell

Correspondence address
13 Holroyd Road, London, SW15 6LN
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 November 1997
Resigned on
11 November 1998
Nationality
British
Occupation
Investment Sales Director

COPLEY, David Alan

Correspondence address
47 Sussex Road, Harrow, Middlesex, HA1 4LU
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 June 2002
Resigned on
19 July 2004
Nationality
British
Occupation
Head Of Operations

DAVIES, Susanna Frances

Correspondence address
10 Liskeard Gardens, Blackheath, London, SE3 0PN
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 November 1996
Resigned on
25 October 1999
Nationality
British
Country of residence
England
Occupation
Asset Manager

FLETCHER, Alexander William Frederick

Correspondence address
28 Musgrave Crescent, London, SW6 4QE
Role Resigned
Director
Date of birth
December 1961
Appointed on
25 May 1994
Resigned on
25 October 1996
Nationality
British
Occupation
Salesman

FRAHER, Gilbert Anthony Edmund

Correspondence address
Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN
Role Resigned
Director
Date of birth
June 1950
Appointed before
8 May 1992
Resigned on
24 November 1992
Nationality
Irish
Occupation
Director

FROST, Adrian Charles

Correspondence address
North End House, 87 The Broadway Grantchester, Cambridge, Cambridgeshire, CB3 9NQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 February 1998
Resigned on
30 September 2001
Nationality
British
Country of residence
England
Occupation
Investment Manager

GALLIGAN, Patrick Thomas

Correspondence address
11 The Shearers, Bishops Stortford, Hertfordshire, CM23 4AZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 March 2005
Resigned on
30 September 2005
Nationality
Irish/American
Country of residence
United Kingdom
Occupation
Chief Administration Officer

HACKING, Leslie Bruce, The Hon.

Correspondence address
Burchetts Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX
Role Resigned
Director
Date of birth
June 1940
Appointed on
6 November 1996
Resigned on
30 April 1997
Nationality
British
Occupation
Compliance Officer

HAWTHORN, Alan William

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 September 2005
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administration Manager

HOGWOOD, Paul Arthur

Correspondence address
15 Ambleside, Epping, Essex, CM16 4PT
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 November 1992
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOUGH, Gerald Valentine

Correspondence address
Greensted House, Greensted Road, Ongar, Essex, CM5 9LG
Role Resigned
Director
Date of birth
May 1952
Appointed on
25 October 1999
Resigned on
29 April 2002
Nationality
British
Occupation
Chief Operating Officer Uk

HOUGH, Gerald Valentine

Correspondence address
Greensted House, Greensted Road, Ongar, Essex, CM5 9LG
Role Resigned
Director
Date of birth
May 1952
Appointed on
6 November 1996
Resigned on
26 March 1998
Nationality
British
Occupation
Director/Head Of Operations

HUME, Andrew Charles

Correspondence address
125 Chatsworth Road, London, NW2 5QT
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 May 1999
Resigned on
3 December 1999
Nationality
British
Country of residence
England
Occupation
Director

HYDE, Paul Crispin

Correspondence address
Beechwood Meadowcroft, School Road Coddenham, Ipswich, Suffolk, IP6 9PS
Role Resigned
Director
Date of birth
October 1948
Appointed before
8 May 1992
Resigned on
29 March 1996
Nationality
British
Occupation
Sales Director

JONES, Neil Griffith

Correspondence address
8 Rutherford Drive, Knutsford, Cheshire, WA16 8GX
Role Resigned
Director
Date of birth
April 1967
Appointed on
10 January 2000
Resigned on
15 July 2002
Nationality
British
Occupation
Sales Management

KANE, Graham Richard

Correspondence address
18 Routh Road, London, SW18 3SW
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 February 1993
Resigned on
28 October 1996
Nationality
British
Country of residence
England
Occupation
Director

KIRBY, George William

Correspondence address
Willowbridge House Green Lane, Hythe, Kent, CT21 4DY
Role Resigned
Director
Date of birth
September 1957
Appointed on
27 June 1997
Resigned on
12 November 1998
Nationality
British
Country of residence
England
Occupation
Operations Director