ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

Company number 03338080

43 officers / 40 resignations

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG
• Role: Secretary
• Appointed on: 30 May 2008

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• Place registered: ABERDEEN
• Registration number: SC082015

AITKEN, Douglas Henderson

• Correspondence address: Bf1 14 Barony Street, Edinburgh, Scotland, Scotland, EH3 6PE
• Role: Director
• Date of birth: March 1973
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, United Kingdom, FK5 3HB
• Role: Director
• Date of birth: July 1965
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Company Secretary

DUFFIELD, David Mark Johnston

• Correspondence address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 25 June 2007
• Nationality: British

LIPSCOMB, Helen

• Correspondence address: 11 Herbert Road, London, N11 2QN
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 3 May 2001
• Nationality: British

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 2 May 2001
• Resigned on: 25 May 2004

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 30 May 2008

AGGETT, Paul Bernard

• Correspondence address: Gatton House, Hadleigh Road, East Bergholt, Essex, CO7 6QT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 December 2003
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, William Wallace

• Correspondence address: 141 Rosendale Road, London, SE21 8HE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 April 2001
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTEN, Jonathan Martin

• Correspondence address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 March 1997
• Resigned on: 29 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BACKLUND, Richard

• Correspondence address: Forfuttarvagen 55, Bromma, Sweden, 16775
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 August 2000
• Resigned on: 25 May 2004
• Nationality: Swedish
• Occupation: Managing Director

BACKLUND, Rickard

• Correspondence address: 55 Forfuttarvagen, Broma 16775, Sweden
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 30 May 2008
• Resigned on: 30 September 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

CRUICKSHANK, Astrid Deborah

• Correspondence address: 29 Ringmer Avenue, London, SW6 5LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 September 1999
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Assistant Manager

DEIGMAN, Patrick

• Correspondence address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 2004
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Surveyor

EK, Per Anders

• Correspondence address: Elsbyvagen 13, Vallingby 162 24, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 15 December 1997
• Resigned on: 1 June 2000
• Nationality: Swedish
• Occupation: Senior Vice President

GILBERT, Martin James

• Correspondence address: 17 Rubislaw Den North, Aberdeen, AB15 4AL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 May 2001
• Resigned on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, David Ian

• Correspondence address: Leewood, Titwood Road, Newton Mearns, Glasgow, G77 6RP
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 21 June 2001
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGMAN, Philip Michael

• Correspondence address: 29 Ringmer Avenue, Fulham, London, SW6 5LP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 March 1997
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LLEWELLYN, Hugo William John

• Correspondence address: 73 Albert Place Mansions, Lurline Gardens, London, SW11 4DQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 12 July 2002
• Resigned on: 10 December 2003
• Nationality: British
• Occupation: Director Corp Fin/Capital Proj

LUCKING, Anne Elizabeth

• Correspondence address: 47 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 July 2002
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Company Director

MASSIE, Scott Edward

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2011
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

MCALLISTER, Hamish Kenneth Donaldson (Jack)

• Correspondence address: 5 Downs Terrace, Brick Kiln Lane, Stebbing, Essex, CM6 3RE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 July 2002
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARTHY, Martyn Gerald

• Correspondence address: 26 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 January 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

O'CONNOR, John Patrick

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 May 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OSULLIVAN, Ciaran

• Correspondence address: 38 Windermere Road, Ealing, London, W5 4TD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 September 1997
• Resigned on: 20 June 2001
• Nationality: Irish
• Occupation: Chartered Accountant

OTTERBECK, Lars Henrik

• Correspondence address: Addarsnas 7785, Norrtalje, Se-76193, Sweden
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 June 2000
• Resigned on: 3 May 2001
• Nationality: Swedish
• Occupation: President

PETERSENS, Malin Af

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 May 2008
• Resigned on: 30 June 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

PLUMMER, Jeremy James

• Correspondence address: Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 March 1997
• Resigned on: 22 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Manager

PULSFORD, Jeffrey Mark

• Correspondence address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Iain Andrew

• Correspondence address: The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 May 2001
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDBERG, Olof Henrik

• Correspondence address: Grindstuvagen 39, S-167 33 Bromma, Sweden
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 February 1998
• Resigned on: 3 May 2001
• Nationality: Swedish
• Occupation: Architect

SMITH, Andrew Richard Ingram

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Richard Ingram

• Correspondence address: Springfield, West Lane, East Grinstead, West Sussex, RH19 4HH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 July 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Strategy

SMITH, Debbie Ann

• Correspondence address: Bow Bells House, 1 Bread Street, London, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 May 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director