ABERDEEN MULTI-MANAGER LIMITED

Company number 05582499

23 officers / 23 resignations

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Solicitor

DARLING, Shona Mary

• Correspondence address: Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 July 2008
• Nationality: British

SMITH, Kate Susan

• Correspondence address: 7 Drylawhill, East Linton, East Lothian, EH40 3AZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 19 January 2015
• Nationality: Other

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 19 January 2015
• Resigned on: 6 May 2016

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• Place registered: UNITED KINGDOM
• Registration number: SC082015

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 2005
• Resigned on: 27 January 2006

BRETT, John Michael

• Correspondence address: Bow Bells House 1, Breas Street, London, Uk, EC4M 9HH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 April 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 May 2007
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BUCKLEY, Dean Robert

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 January 2008
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREPP, Andrew Charles

• Correspondence address: 30 Orchardhead Road, Edinburgh, Midlothian, EH16 6HN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Manager

GILBERT, Martin James

• Correspondence address: Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 April 2014
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 25 Gresham Street, London, England, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 May 2011
• Resigned on: 31 March 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

LOUKES, Jonathan Richard

• Correspondence address: 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1YG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 7 April 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACRAE, Roderick Macleod

• Correspondence address: Bow Bells House 1, Breas Street, London, Uk, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 April 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 April 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NOVEMBER, Andrew John

• Correspondence address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 27 January 2006
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWENS, Anthony Paul

• Correspondence address: Edinburgh One, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 February 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 January 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

PORTE, Alexander Roberton

• Correspondence address: Eriska, Devonview Street, Airdrie, ML6 9BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director Investment Services

RICHARDS, Anne Helen

• Correspondence address: Bow Bells House/1, Bread Street, London, Uk, EC4M 9HH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 April 2014
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

URQUHART, Ramsay Alexander

• Correspondence address: Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, Scotland, EH3 8BE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Graham James

• Correspondence address: 11 Crarae Avenue, Edinburgh, Midlothian, EH4 3JD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 January 2006
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 27 January 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 27 January 2006