ABERDEEN ASSET MANAGEMENT PLC
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC082015
Status Active
Incorporation Date 2 March 1983
Company Type Public Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, SCOTLAND, AB10 1YG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 6 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting of the company may be called by notice of not less than 14 clear days 02/02/2017 . The most likely internet sites of ABERDEEN ASSET MANAGEMENT PLC are www.aberdeenassetmanagement.co.uk, and www.aberdeen-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Aberdeen Asset Management Plc is a Public Limited Company. The company registration number is SC082015. Aberdeen Asset Management Plc has been working since 02 March 1983. The present status of the company is Active. The registered address of Aberdeen Asset Management Plc is 10 Queen S Terrace Aberdeen Scotland Ab10 1yg. . MASSIE, Scott Edward is a Secretary of the company. CHAKRAVERTY, Julie is a Director of the company. FUSENIG, Gerhard Wilhelm is a Director of the company. GILBERT, Martin James is a Director of the company. GREVINDE AF ROSENBORG, Jutta, Countess is a Director of the company. LAING, Andrew Arthur is a Director of the company. MACRAE, Roderick Macleod is a Director of the company. MULLY, Richard Stephen is a Director of the company. RAHMANI, Valerie is a Director of the company. RATTRAY, William John is a Director of the company. SUZUKI, Akira is a Director of the company. TROUGHTON, Simon Richard Vivian is a Director of the company. YOUNG, Hugh is a Director of the company. Secretary BRETT, John Michael has been resigned. Secretary LOVE, Jennifer Ann has been resigned. Secretary RATTRAY, William John has been resigned. Secretary ROSS, Brian Malcolm has been resigned. Director BOOTH, Richard Henry has been resigned. Director BOWDEN, Adrian Harold Houston has been resigned. Director BROWN, Ronald Scott has been resigned. Director BRYSON, Norval Mackenzie, Dr has been resigned. Director BURNETT-STUART, Joseph has been resigned. Director BUSHELL, Anthony Frank has been resigned. Director CORNICK, Roger Courtenay has been resigned. Director DASGUPTA, Partha has been resigned. Director FIONDELLA, Robert has been resigned. Director FISHWICK, Christopher David has been resigned. Director FORD, Eric Kenelm has been resigned. Director FREW, Anita Margaret has been resigned. Director FUSENIG, Gerhard Wilhelm has been resigned. Director GARRETT-COX, Katherine Lucy has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director GILCHRIST, Clive Mace has been resigned. Director HAYLON, Michael Edward has been resigned. Director HENDERSON, Alan Brodie has been resigned. Director HENDERSON, Gordon has been resigned. Director HENDERSON, Philip William Alexander has been resigned. Director HENDRY, Beverly has been resigned. Director HYMAN, Harry Abraham has been resigned. Director IRBY, Charles Leonard Anthony has been resigned. Director LAING, Andrew Arthur has been resigned. Director MACLELLAN, Alexander David has been resigned. Director MARSHALL, Gary Robert has been resigned. Director MCLOUGHLIN, Philip R has been resigned. Director MIYANAGA, Kenichi has been resigned. Director MUSSON, Geoffrey Charles has been resigned. Director PELHAM BURN, Angus Maitland has been resigned. Director PEPIN, David Rene has been resigned. Director PETTIGREW, James Neilson has been resigned. Director PLUMPTON, John has been resigned. Director POPE, James Legh has been resigned. Director REID, Iain Andrew has been resigned. Director REID, Norman Haydn has been resigned. Director REID, Robert Cameron Birnie has been resigned. Director RICHARDS, Anne Helen has been resigned. Director RIFKIND, Malcolm Leslie, Sir has been resigned. Director ROBB, George Alan has been resigned. Director SHAW, Richard Clark has been resigned. Director SHAW, Richard Clark has been resigned. Director SOLAN JR, John Francis has been resigned. Director TAN, Simon Y has been resigned. Director WATERS, Donald Henry has been resigned. Director WEAVER, Christopher Giles Herron has been resigned. Director WESTON, Susan Elizabeth has been resigned. Director WILSON, Robert Gordon has been resigned. Director WOODS, David Ernest has been resigned. Director WYBREW, John Leonard has been resigned. Director YOUNG, Hugh has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
MASSIE, Scott Edward
Appointed Date: 12 August 2003
Director
CHAKRAVERTY, Julie
Appointed Date: 04 May 2011
54 years old
Director
FUSENIG, Gerhard Wilhelm
Appointed Date: 25 April 2016
61 years old
Director
GILBERT, Martin James

70 years old
Director
GREVINDE AF ROSENBORG, Jutta, Countess
Appointed Date: 18 January 2013
67 years old
Director
LAING, Andrew Arthur
Appointed Date: 23 January 2004
73 years old
Director
MACRAE, Roderick Macleod
Appointed Date: 01 October 2012
61 years old
Director
MULLY, Richard Stephen
Appointed Date: 23 April 2012
64 years old
Director
RAHMANI, Valerie
Appointed Date: 03 February 2015
68 years old
Director
RATTRAY, William John
Appointed Date: 31 January 1991
67 years old
Director
SUZUKI, Akira
Appointed Date: 29 August 2013
66 years old
Director
TROUGHTON, Simon Richard Vivian
Appointed Date: 29 July 2009
72 years old
Director
YOUNG, Hugh
Appointed Date: 22 March 2011
67 years old

Resigned Directors

Secretary
BRETT, John Michael
Resigned: 12 August 2003
Appointed Date: 18 January 2002
Secretary
LOVE, Jennifer Ann
Resigned: 13 December 1996
Appointed Date: 05 January 1990
Secretary
RATTRAY, William John
Resigned: 05 January 1990
Secretary
ROSS, Brian Malcolm
Resigned: 18 January 2002
Appointed Date: 13 December 1996
Director
BOOTH, Richard Henry
Resigned: 14 January 2000
Appointed Date: 16 May 1996
78 years old
Director
BOWDEN, Adrian Harold Houston
Resigned: 30 June 1990
Appointed Date: 08 December 1989
87 years old
Director
BROWN, Ronald Scott
Resigned: 17 January 2003
88 years old
Director
BRYSON, Norval Mackenzie, Dr
Resigned: 19 February 1999
Appointed Date: 08 September 1997
76 years old
Director
BURNETT-STUART, Joseph
Resigned: 14 January 2000
Appointed Date: 02 December 1991
95 years old
Director
BUSHELL, Anthony Frank
Resigned: 18 January 2002
Appointed Date: 03 April 1992
92 years old
Director
CORNICK, Roger Courtenay
Resigned: 30 September 2016
Appointed Date: 23 January 2004
81 years old
Director
DASGUPTA, Partha
Resigned: 06 May 2011
Appointed Date: 22 March 2011
56 years old
Director
FIONDELLA, Robert
Resigned: 30 August 2001
Appointed Date: 01 March 2000
83 years old
Director
FISHWICK, Christopher David
Resigned: 14 October 2002
Appointed Date: 26 October 1995
64 years old
Director
FORD, Eric Kenelm
Resigned: 06 June 1991
Appointed Date: 27 July 1990
76 years old
Director
FREW, Anita Margaret
Resigned: 30 September 2014
Appointed Date: 01 October 2004
68 years old
Director
FUSENIG, Gerhard Wilhelm
Resigned: 07 March 2012
Appointed Date: 08 October 2009
61 years old
Director
GARRETT-COX, Katherine Lucy
Resigned: 01 November 2002
Appointed Date: 03 December 2001
58 years old
Director
GILCHRIST, Clive Mace
Resigned: 17 January 2003
Appointed Date: 10 May 1991
75 years old
Director
GILCHRIST, Clive Mace
Resigned: 23 July 1990
75 years old
Director
HAYLON, Michael Edward
Resigned: 19 November 2004
Appointed Date: 27 May 2003
67 years old
Director
HENDERSON, Alan Brodie
Resigned: 30 June 1990
92 years old
Director
HENDERSON, Gordon
Resigned: 24 May 2001
Appointed Date: 25 February 1999
83 years old
Director
HENDERSON, Philip William Alexander
Resigned: 15 January 1991
86 years old
Director
HENDRY, Beverly
Resigned: 01 November 2002
Appointed Date: 12 June 1991
71 years old
Director
HYMAN, Harry Abraham
Resigned: 27 February 1992
69 years old
Director
IRBY, Charles Leonard Anthony
Resigned: 22 January 2009
Appointed Date: 01 August 1999
80 years old
Director
LAING, Andrew Arthur
Resigned: 01 November 2002
73 years old
Director
MACLELLAN, Alexander David
Resigned: 24 May 2001
Appointed Date: 01 December 2000
66 years old
Director
MARSHALL, Gary Robert
Resigned: 01 November 2002
Appointed Date: 07 December 1999
64 years old
Director
MCLOUGHLIN, Philip R
Resigned: 17 January 2003
Appointed Date: 29 August 1997
79 years old
Director
MIYANAGA, Kenichi
Resigned: 29 August 2013
Appointed Date: 26 November 2009
65 years old
Director
MUSSON, Geoffrey Charles
Resigned: 02 April 1991
83 years old
Director
PELHAM BURN, Angus Maitland
Resigned: 14 January 2000
93 years old
Director
PEPIN, David Rene
Resigned: 01 August 1999
Appointed Date: 02 October 1997
82 years old
Director
PETTIGREW, James Neilson
Resigned: 22 April 2016
Appointed Date: 23 April 2010
67 years old
Director
PLUMPTON, John
Resigned: 18 January 2002
Appointed Date: 08 September 1997
74 years old
Director
POPE, James Legh
Resigned: 25 February 1999
Appointed Date: 27 April 1995
76 years old
Director
REID, Iain Andrew
Resigned: 01 November 2002
Appointed Date: 05 August 2002
79 years old
Director
REID, Norman Haydn
Resigned: 23 January 2004
Appointed Date: 11 October 2001
77 years old
Director
REID, Robert Cameron Birnie
Resigned: 30 June 1990
97 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 22 March 2011
61 years old
Director
RIFKIND, Malcolm Leslie, Sir
Resigned: 19 January 2012
Appointed Date: 01 August 2000
79 years old
Director
ROBB, George Alan
Resigned: 05 March 1993
83 years old
Director
SHAW, Richard Clark
Resigned: 31 December 1998
Appointed Date: 29 August 1997
77 years old
Director
SHAW, Richard Clark
Resigned: 29 August 1997
Appointed Date: 16 May 1996
77 years old
Director
SOLAN JR, John Francis
Resigned: 14 May 2004
Appointed Date: 01 August 1999
86 years old
Director
TAN, Simon Y
Resigned: 27 May 2003
Appointed Date: 17 January 2003
73 years old
Director
WATERS, Donald Henry
Resigned: 20 January 2011
Appointed Date: 01 February 2000
87 years old
Director
WEAVER, Christopher Giles Herron
Resigned: 17 January 2013
Appointed Date: 01 December 2000
79 years old
Director
WESTON, Susan Elizabeth
Resigned: 29 November 2002
Appointed Date: 01 August 2000
68 years old
Director
WILSON, Robert Gordon
Resigned: 12 January 2005
Appointed Date: 14 May 2004
91 years old
Director
WOODS, David Ernest
Resigned: 23 January 2004
Appointed Date: 08 September 1997
77 years old
Director
WYBREW, John Leonard
Resigned: 24 March 2005
Appointed Date: 11 October 2001
82 years old
Director
YOUNG, Hugh
Resigned: 01 November 2002
Appointed Date: 12 June 1991
67 years old

ABERDEEN ASSET MANAGEMENT PLC Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 6 April 2017
21 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting of the company may be called by notice of not less than 14 clear days 02/02/2017
21 Feb 2017
Group of companies' accounts made up to 30 September 2016
10 Oct 2016
Termination of appointment of Roger Courtenay Cornick as a director on 30 September 2016
...
... and 240 more events
26 Feb 2007
Ad 08/01/07--------- £ si [email protected]=5140 £ ic 142708484/142713624
01 Feb 2007
Memorandum and Articles of Association
01 Feb 2007
Group of companies' accounts made up to 30 September 2006
01 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital

ABERDEEN ASSET MANAGEMENT PLC Charges

7 September 1993
Standard security
Delivered: 10 September 1993
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 queens terrace, aberdeen (basement premises).
20 August 1991
Standard security
Delivered: 30 August 1991
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Terraced property at 7 queen's terrace aberdeen.
2 July 1990
Standard security
Delivered: 9 July 1990
Status: Satisfied on 11 January 2006
Persons entitled: 3I PLC
Description: 10 queen's terrace aberdeen.
2 July 1990
Standard security
Delivered: 9 July 1990
Status: Satisfied on 7 February 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10 queen's terrace aberdeen.
21 December 1989
Standard security
Delivered: 5 January 1990
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 queen's terrace aberdeen.
5 January 1989
Standard security
Delivered: 12 January 1989
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor, 1ST floor - 2ND floor at 9 queens terrace…
17 July 1987
Standard security
Delivered: 24 July 1987
Status: Satisfied on 11 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All office premises at 10 queens terrace in the city and…
12 May 1986
Letter of offset
Delivered: 23 May 1986
Status: Satisfied on 19 March 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
9 May 1986
Standard security
Delivered: 15 May 1986
Status: Satisfied on 5 November 1987
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1/2 proindiviso 9 queens terrace aberdeen.

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