ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
LONDON UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED UBERIOR GP LIMITED UBERIOR ISAF CIP GP 2 LIMITED

Hellopages » City of London » City of London » EC4M 9HH
Company number 06399511
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address BOW BELLS HOUSE, 1 BREAD STREET, LONDON, EC4M 9HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Andrew Brian Deacon as a director on 14 February 2017; Termination of appointment of James Anthony O'halloran as a director on 14 February 2017; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED are www.aberdeeninfrastructureinvestmentssouthmead.co.uk, and www.aberdeen-infrastructure-investments-southmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Infrastructure Investments Southmead Limited is a Private Limited Company. The company registration number is 06399511. Aberdeen Infrastructure Investments Southmead Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Aberdeen Infrastructure Investments Southmead Limited is Bow Bells House 1 Bread Street London Ec4m 9hh. . STATE STREET (GUERNSEY) LIMITED is a Secretary of the company. AMIN, Mohammed Sameer is a Director of the company. COHEN, Gershon Daniel is a Director of the company. DEACON, Andrew Brian is a Director of the company. WONG, Ivan Hong-Yee is a Director of the company. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BROWN, Kevin has been resigned. Director DICKSON, Pamela Simone has been resigned. Director HAMMOND, Mark William has been resigned. Director HAUGHEY, William James has been resigned. Director MCDONALD, Graham John has been resigned. Director MCDONALD, Graham John has been resigned. Director NISBET, Alice has been resigned. Director O'HALLORAN, James Anthony has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director STANCER, William Wordie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATE STREET (GUERNSEY) LIMITED
Appointed Date: 05 June 2015
Director
AMIN, Mohammed Sameer
Appointed Date: 06 September 2012
52 years old
Director
COHEN, Gershon Daniel
Appointed Date: 06 September 2012
61 years old
Director
DEACON, Andrew Brian
Appointed Date: 14 February 2017
45 years old
Director
WONG, Ivan Hong-Yee
Appointed Date: 06 September 2012
46 years old

Resigned Directors

Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 02 July 2012
Appointed Date: 30 January 2008
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 22 October 2014
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 22 October 2014
Appointed Date: 02 July 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2008
Appointed Date: 15 October 2007
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 03 June 2010
63 years old
Director
BROWN, Kevin
Resigned: 23 December 2015
Appointed Date: 08 September 2015
49 years old
Director
DICKSON, Pamela Simone
Resigned: 06 September 2012
Appointed Date: 02 July 2012
58 years old
Director
HAMMOND, Mark William
Resigned: 04 August 2010
Appointed Date: 30 January 2008
57 years old
Director
HAUGHEY, William James
Resigned: 08 September 2015
Appointed Date: 06 September 2012
51 years old
Director
MCDONALD, Graham John
Resigned: 06 September 2012
Appointed Date: 03 June 2010
65 years old
Director
MCDONALD, Graham John
Resigned: 25 September 2009
Appointed Date: 30 January 2008
65 years old
Director
NISBET, Alice
Resigned: 11 September 2012
Appointed Date: 10 August 2012
43 years old
Director
O'HALLORAN, James Anthony
Resigned: 14 February 2017
Appointed Date: 23 December 2015
50 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 04 August 2010
Appointed Date: 15 October 2007
65 years old
Director
STANCER, William Wordie
Resigned: 09 October 2009
Appointed Date: 30 January 2008
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2008
Appointed Date: 15 October 2007

Persons With Significant Control

Aberdeen Infrastructure Investments (No 5) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Events

16 Feb 2017
Appointment of Mr Andrew Brian Deacon as a director on 14 February 2017
16 Feb 2017
Termination of appointment of James Anthony O'halloran as a director on 14 February 2017
31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
18 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 83 more events
28 Feb 2008
Director appointed graham john mcdonald
28 Feb 2008
Director appointed william wordie stancer
26 Feb 2008
Appointment terminated director instant companies LIMITED
26 Feb 2008
Appointment terminated secretary swift incorporations LIMITED
15 Oct 2007
Incorporation

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