- Company Overview for ABERDEEN GROUP PLC (SC286832)
- Filing history for ABERDEEN GROUP PLC (SC286832)
- People for ABERDEEN GROUP PLC (SC286832)
- Charges for ABERDEEN GROUP PLC (SC286832)
- More for ABERDEEN GROUP PLC (SC286832)
Officers: 63 officers / 53 resignations
JONES, Iain Angus
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Secretary
- Appointed on
- 12 August 2024
AHUJA, Vivek Gopaldas
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- September 1966
- Appointed on
- 1 October 2024
- Nationality
- Singaporean
- Country of residence
- United Kingdom
- Identity verification due
- 12 July 2026
ASQUITH, Jonathan Paul
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- September 1956
- Appointed on
- 1 September 2019
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 12 July 2026
BICKERSTAFFE, Kate
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 12 July 2026
BOYLAN, Siobhan Geraldine
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 21 July 2025
- Nationality
- Irish
- Country of residence
- United Kingdom
- Identity verification due
- 12 July 2026
DEVINE, John
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- November 1958
- Appointed on
- 4 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 July 2026
FLINT, Douglas Jardine, Sir
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- July 1955
- Appointed on
- 1 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 July 2026
GROVE, Hannah Melissa Wood
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Active
- Director
- Date of birth
- December 1963
- Appointed on
- 1 September 2021
- Nationality
- American,British
- Country of residence
- United States
- Identity verification due
- 12 July 2026
RAFFAELI, Carolyn Cathleen
- Correspondence address
- 1 George Street, Edinburgh, Scotland, Scotland, EH2 2LL
- Role Active
- Director
- Date of birth
- December 1956
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- United States
- Identity verification due
- 12 July 2026
WINDSOR, Jason Michael
- Correspondence address
- 280 Bishopsgate, London, United Kingdom, EC2M 4RB
- Role Active
- Director
- Date of birth
- August 1972
- Appointed on
- 23 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification due
- 12 July 2026
BADDELEY, Julian Charles
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Secretary
- Appointed on
- 3 October 2022
- Resigned on
- 17 May 2024
GILMOUR, Kenneth Arthur
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Secretary
- Appointed on
- 31 October 2014
- Resigned on
- 30 September 2022
MCKENNA, Paul Bernard
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Secretary
- Appointed on
- 17 May 2024
- Resigned on
- 12 August 2024
WOOD, Malcolm James
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 31 October 2014
- Nationality
- British
D.W. COMPANY SERVICES LIMITED
- Correspondence address
- 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 March 2006
AF ROSENBORG, Jutta Grevinde, Countess
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 14 August 2017
- Resigned on
- 18 May 2022
- Nationality
- Danish
- Country of residence
- Luxembourg
ATKINSON, Michael Kent
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- May 1945
- Appointed on
- 30 March 2006
- Resigned on
- 31 December 2011
- Nationality
- English,Brazilian
- Country of residence
- England
BIRD, Stephen
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 July 2020
- Resigned on
- 24 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
BLACKWELL, Norman Roy, Lord
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 30 March 2006
- Resigned on
- 25 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
BRADLEY, Catherine Annick Caroline
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 4 January 2022
- Resigned on
- 24 April 2024
- Nationality
- British
- Country of residence
- England
BRUCE, Stephanie Jane
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 1 June 2019
- Resigned on
- 11 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
BUCHAN, Colin Alexander Mason
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 1 January 2008
- Resigned on
- 13 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
CHAKRAVERTY, Julie
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 14 August 2017
- Resigned on
- 29 May 2018
- Nationality
- British
- Country of residence
- England
CLARK, Colin Martin
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 November 2015
- Resigned on
- 14 August 2017
- Nationality
- British
- Country of residence
- England
CROMBIE, Alexander Maxwell, Sir
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 30 March 2006
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
DANON, Pierre
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 20 October 2011
- Resigned on
- 14 August 2017
- Nationality
- French
- Country of residence
- France
FUSENIG, Gerhard Wilhelm
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 14 August 2017
- Resigned on
- 31 December 2018
- Nationality
- German
- Country of residence
- Switzerland
GEE, Melanie
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 1 November 2015
- Resigned on
- 31 October 2021
- Nationality
- British
- Country of residence
- England
GILBERT, Martin James
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 14 August 2017
- Resigned on
- 12 May 2020
- Nationality
- British
- Country of residence
- Scotland
GILLIES, Crawford Scott
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed before
- 1 January 2007
- Resigned on
- 17 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
GRIGSON, David John
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 November 2009
- Resigned on
- 12 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
GRIMSTONE, Gerald Edgar, Lord
- Correspondence address
- 1 George Street, Edinburgh, United Kingdom, EH2 2LL
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 30 March 2006
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- England
HARWERTH, Elizabeth Noel
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 20 July 2012
- Resigned on
- 14 August 2017
- Nationality
- Anglo American
- Country of residence
- United Kingdom
HUDSON, Isabel Frances
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 15 October 2014
- Resigned on
- 24 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
HUNT, Jacqueline
- Correspondence address
- Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 14 May 2010
- Resigned on
- 26 April 2013
- Nationality
- British
- Country of residence
- United Kingdom