ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

Company number SC390150

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19 officers / 15 resignations

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
Role Active
Secretary
Appointed on
1 May 2014

UK Limited Company What's this?

Registration number
SC082015

FITZGERALD, John Paul

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Role Active
Director
Date of birth
October 1966
Appointed on
27 March 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

MCCALL, Gillian Boyd

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Active
Director
Date of birth
September 1967
Appointed on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Neil Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
April 1977
Appointed on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

EDWARDS, Laurence John

Correspondence address
Lloyds Banking Group, Level 2, 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, United Kingdom, EH3 9QA
Role Resigned
Secretary
Appointed on
20 December 2010
Resigned on
2 July 2012

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
1 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

MD SECRETARIES LIMITED

Correspondence address
141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Secretary
Appointed on
9 December 2010
Resigned on
20 December 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC104964

BOTHWELL, Karen Margaret

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
Role Resigned
Director
Date of birth
August 1962
Appointed on
20 December 2010
Resigned on
2 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Director, Equity Risk

CLAYTON, Heather

Correspondence address
40 Princes Street, Edinburgh, Midlothian, Scotland, EH2 2BY
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 September 2014
Resigned on
5 February 2018
Nationality
Scottish
Country of residence
Scotland
Occupation
Risk Manager

CONNON, Roger Gordon

Correspondence address
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 December 2010
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DICKSON, Pamela Simone

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 September 2012
Resigned on
22 May 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
None

MCCAFFERY, Andrew

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2014
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Alternative Investments

MCDONALD, Graham John

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 December 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

MCKELLAR, Peter Archibald

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
May 1965
Appointed on
5 February 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NISBET, Alice

Correspondence address
Level 4, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
May 1982
Appointed on
2 July 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

PINDER, David John

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
Role Resigned
Director
Date of birth
June 1978
Appointed on
20 August 2015
Resigned on
5 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUTHERFORD, John Arthur Thomas

Correspondence address
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 December 2010
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SAVJANI, Bindesh

Correspondence address
Edinburgh One, Morrison Street, Edinburgh, United Kingdom, EH3 8BE
Role Resigned
Director
Date of birth
February 1967
Appointed on
22 May 2013
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Brian

Correspondence address
Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 February 2018
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director