ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

30 officers / 27 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 30 June 2020

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• Registration number: SC559540

BRYDEN, James Richard

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKAY, Merrick

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 20 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, David John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 3 May 2016

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 3 May 2016
• Resigned on: 30 June 2020

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 1 August 2010
• Nationality: British

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 17 June 2004
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1998
• Resigned on: 25 August 1998

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 4 June 1998
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: General Manager

CURRIE, David

• Correspondence address: 91 Colinton Road, Edinburgh, EH10 5DF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 June 1998
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DEMETRIOU, Christopher Thomas

• Correspondence address: C/O Standard Life Investments (Usa) Limited, Bow B, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 4 March 2022
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSON, Allison

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 December 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 January 2016
• Resigned on: 28 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FRICKE, Barry Colin

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 31 May 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Stewart

• Correspondence address: 15 Wardie Avenue, Edinburgh, Midlothian, EH5 2AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 December 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingfom
• Occupation: Company Director

HELMSLEY, Dominic James

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 March 2017
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLEBOY, William Regnar

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 August 2007
• Resigned on: 14 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 31 July 2019
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Gary Robert

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 9 December 2019
• Resigned on: 31 May 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MAXWELL, John Dingwall

• Correspondence address: Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 June 1998
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCKELLAR, Peter Archibald

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 December 2016
• Resigned on: 8 December 2019
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Company Director

MCKELLAR, Peter

• Correspondence address: 11 Spylaw Park, Edinburgh, Lothian, EH13 0LP
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 December 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MCKILLOP, Robert John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 March 2017
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Global Head Of Product And Investment Specialists

MITCHELL, Aron William

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 December 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARIS, Roderick Louis

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 September 2015
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investments

PIM, Roger Jonathan

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 December 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REDMAN, Michael Mark

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 December 2021
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANKS, Adam

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 31 May 2021
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 25 February 2004
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WJB (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1998
• Resigned on: 4 June 1998