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ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED

Company number 02822434

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51 officers / 48 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role
Secretary
Appointed on
1 July 2009

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
18 March 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Secretary

TENON NOMINEES LIMITED

Correspondence address
10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
Role
Director
Appointed on
18 March 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC106595

BLACKBURN, Barry John

Correspondence address
35 Merton Hall Road, Wimbledon, London, SW19 3PR
Role Resigned
Secretary
Appointed on
9 February 1995
Resigned on
25 March 1996
Nationality
British

CAMPBELL, Ian Robin

Correspondence address
30 Triggs Close, Triggs Lane, Woking, Surrey, GU22 0EJ
Role Resigned
Secretary
Appointed on
25 November 1999
Resigned on
31 July 2002
Nationality
British

CRONIN, Michael Christopher

Correspondence address
Pennypot Beech Close, Thruxton, Andover, Hampshire, SP11 8NB
Role Resigned
Secretary
Appointed on
25 March 1996
Resigned on
25 November 1999
Nationality
British

HARE, Paul Edward

Correspondence address
39 Cloudesley Road, Barnsbury Islington, London, N1 0EL
Role Resigned
Secretary
Appointed on
11 May 2006
Resigned on
30 June 2009
Nationality
British
Occupation
Company Secretary

HOUGHTON, Sarah Jane

Correspondence address
86 Dora Road, Wimbledon, London, SW19 7HJ
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
11 May 2006
Nationality
British

LAVERTY, James Thomas

Correspondence address
23c Oberstein Road, London, SW11 2AE
Role Resigned
Secretary
Appointed on
16 September 2003
Resigned on
21 January 2004
Nationality
British

SHACKLADY, Dawn Frances Lee

Correspondence address
24c Cromwell Grove, London, W6 7RG
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
17 March 2006
Nationality
British

WHITLOCK, Paul Mark

Correspondence address
89 Richmond Avenue, Islington, London, N1 0LT
Role Resigned
Secretary
Appointed on
7 September 1993
Resigned on
30 November 1994
Nationality
British
Occupation
Company Director

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
7 September 1993

BAKER, Richard William Shelmerdine

Correspondence address
Wissenden House Oast, Bethersden, Kent, TN26 3EL
Role Resigned
Director
Date of birth
December 1933
Appointed on
9 February 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Executive

BLAKELEY, Alan George

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BOURDON, Paul Anthony

Correspondence address
Horsehay Farm, Duns Tew Road Middle Barton, Chipping Norton, Oxfordshire, OX7 7DQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 September 2007
Resigned on
13 May 2008
Nationality
British
Occupation
Banker

BURGESS, Mark David

Correspondence address
St Germains House, St Michael's Street, St Albans, Hertfordshire, AL3 4SH
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 August 2006
Resigned on
30 April 2007
Nationality
Australian
Occupation
Banker

DERVIS, Akgun Osman

Correspondence address
61 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 July 2004
Resigned on
4 October 2006
Nationality
British
Occupation
Director

FADIL, Susan Carol

Correspondence address
Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
Role Resigned
Nominee Director
Date of birth
September 1966
Appointed on
28 May 1993
Resigned on
7 September 1993
Nationality
British

FENN, Hugh Anthony

Correspondence address
145 Hurlingham Road, London, SW6 3NH
Role Resigned
Director
Date of birth
April 1942
Appointed on
9 February 1995
Resigned on
30 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

FISHWICK, Ian Robert

Correspondence address
14 Malbrook Road, London, SW15 6UF
Role Resigned
Director
Date of birth
October 1962
Appointed on
12 August 1997
Resigned on
16 February 2007
Nationality
British
Occupation
Investment Manager

GALLAGHER, Joseph Daniel

Correspondence address
9 Wilton Street, London, SW1X 7AF
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 December 2001
Resigned on
10 January 2003
Nationality
American
Occupation
Chief Executive Officer

GOODWIN, Kim

Correspondence address
42 Hanover House, 32 Westferry Circus, London, E14 8RH
Role Resigned
Director
Date of birth
May 1959
Appointed on
20 September 2007
Resigned on
9 May 2008
Nationality
American
Occupation
Banker

GRIFFITHS, Paul Thomas

Correspondence address
8 Leyborne Park, Kew, Richmond, Surrey, TW9 3HA
Role Resigned
Director
Date of birth
February 1967
Appointed on
15 May 2007
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GUMMERS, Eric Michael

Correspondence address
9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
Role Resigned
Nominee Director
Date of birth
January 1961
Appointed on
28 May 1993
Resigned on
7 September 1993
Nationality
British

HEATH, Harry Anthony

Correspondence address
68 Hartford Road, Hartley Wintney, Hook, Hampshire, RG27 8QG
Role Resigned
Director
Date of birth
September 1944
Appointed on
9 February 1995
Resigned on
20 November 1998
Nationality
British
Occupation
Vice-President Financial Servi

HILL, Nigel Richard

Correspondence address
Wieslerstrasse 56, 8702 Zollikon, Switzerland
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 January 2009
Resigned on
30 June 2009
Nationality
British
Occupation
Banker

HOGBIN, Tobias Charles

Correspondence address
Broad View, Hillside Street, Hythe, Kent, CT21 5ET
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 March 2007
Resigned on
20 September 2007
Nationality
British
Occupation
Banker

HOUGHTON, Sarah Jane

Correspondence address
86 Dora Road, Wimbledon, London, SW19 7HJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 December 2007
Resigned on
29 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

IDE, Julian David Frederick

Correspondence address
Knightons, Knightons Lane, Dunsfold, Surrey, GU8 4NU
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 January 2009
Resigned on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LITTLE, Christopher Guthrie

Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 July 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Gary Robert

Correspondence address
18 Easter Belmont Road, Edinburgh, EH12 6EX
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2009
Resigned on
18 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIES, Joachim Martin

Correspondence address
Flat 1, 67 Redcliffe Road, London, SW10 9JJ
Role Resigned
Director
Date of birth
April 1962
Appointed on
2 March 2007
Resigned on
28 September 2007
Nationality
German
Country of residence
United Kingdom
Occupation
Banker

NORMAN, David Anthony

Correspondence address
8 North Frith Park, Tonbridge, Kent, TN11 9QW
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 August 2008
Resigned on
17 December 2008
Nationality
British
Occupation
Banker

ROSENFELDER, Michael

Correspondence address
78 Charlton Boulevard, Willowdale Ontario, Canada
Role Resigned
Director
Date of birth
December 1935
Appointed on
7 September 1993
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

SHARMAN, Paul

Correspondence address
Ridgelands Farm, Ridgelands Lane, Newick, Lewes, East Sussex, BN8 4RR
Role Resigned
Director
Date of birth
January 1952
Appointed on
21 May 1996
Resigned on
13 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director