ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED
LONDON DWS INVESTMENT FUNDS LIMITED DEUTSCHE INVESTMENT FUNDS LIMITED MORGAN GRENFELL INVESTMENT FUNDS LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02399898
Status Liquidation
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Declaration of solvency; Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH; Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH. The most likely internet sites of ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED are www.aberdeenassetmanagementinvestmentfunds.co.uk, and www.aberdeen-asset-management-investment-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Aberdeen Asset Management Investment Funds Limited is a Private Limited Company. The company registration number is 02399898. Aberdeen Asset Management Investment Funds Limited has been working since 30 June 1989. The present status of the company is Liquidation. The registered address of Aberdeen Asset Management Investment Funds Limited is 1 More London Place London Se1 2af. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. AITKEN, Douglas Henderson is a Director of the company. Secretary DYKE, Adrian Brettell has been resigned. Secretary GORMAN, Alexandra has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary HOGWOOD, Paul Arthur has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary POPE, Mark has been resigned. Secretary THORNHILL, Jane Carol has been resigned. Director BALLARD, Simon Adrian has been resigned. Director BARATTA, Johannes has been resigned. Director BENSON, Henry Charles has been resigned. Director BIPIN SHAH, Gaurav has been resigned. Director CLARK, Andrew Simon has been resigned. Director COOK, Jonathan Munro has been resigned. Director COOPER, Patrick James Thirkell has been resigned. Director COPLEY, David Alan has been resigned. Director DAVIES, Susanna Frances has been resigned. Director DWERRYHOUSE, William Peter has been resigned. Director FLETCHER, Alexander William Frederick has been resigned. Director FOX, James George has been resigned. Director FRAHER, Gilbert Anthony Edmund has been resigned. Director HAWTHORN, Alan William has been resigned. Director HOGWOOD, Paul Arthur has been resigned. Director HOUGH, Gerald Valentine has been resigned. Director HYDE, Paul Crispin has been resigned. Director JONES, Neil Griffith has been resigned. Director KANE, Graham Richard has been resigned. Director LAING, Andrew Arthur has been resigned. Director MACRAE, Roderick Macleod has been resigned. Director MAGINNESS, June Elizabeth has been resigned. Director MARSHALL, Gary Robert has been resigned. Director MASSIE, Scott Edward has been resigned. Director PERCY, Keith Edward has been resigned. Director RHYDDERCH, David has been resigned. Director ROTH, Mark has been resigned. Director WARREN, Michael Sturrock has been resigned. Director WEBB, Gordon Brian has been resigned. Director WHITE, Gordon Alexander has been resigned. Director TENON NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 01 December 2005
Director
AITKEN, Douglas Henderson
Appointed Date: 14 December 2016
52 years old

Resigned Directors

Secretary
DYKE, Adrian Brettell
Resigned: 13 May 2005
Appointed Date: 26 January 1999
Secretary
GORMAN, Alexandra
Resigned: 30 April 2003
Appointed Date: 24 August 2001
Secretary
HOGWOOD, Paul Arthur
Resigned: 22 April 2004
Appointed Date: 01 May 2003
Secretary
HOGWOOD, Paul Arthur
Resigned: 24 August 2001
Appointed Date: 29 March 1993
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 March 2006
Appointed Date: 22 April 2004
Secretary
POPE, Mark
Resigned: 01 December 2005
Appointed Date: 13 May 2005
Secretary
THORNHILL, Jane Carol
Resigned: 29 March 1993
Director
BALLARD, Simon Adrian
Resigned: 24 November 1992
71 years old
Director
BARATTA, Johannes
Resigned: 21 September 1998
Appointed Date: 06 February 1998
66 years old
Director
BENSON, Henry Charles
Resigned: 20 October 1999
75 years old
Director
BIPIN SHAH, Gaurav
Resigned: 12 November 2004
Appointed Date: 15 August 2002
56 years old
Director
CLARK, Andrew Simon
Resigned: 30 September 2005
Appointed Date: 07 July 2005
56 years old
Director
COOK, Jonathan Munro
Resigned: 25 February 2000
Appointed Date: 05 May 1998
61 years old
Director
COOPER, Patrick James Thirkell
Resigned: 11 November 1998
Appointed Date: 01 April 1997
58 years old
Director
COPLEY, David Alan
Resigned: 19 July 2004
Appointed Date: 22 May 2002
56 years old
Director
DAVIES, Susanna Frances
Resigned: 25 October 1999
Appointed Date: 15 July 1997
66 years old
Director
DWERRYHOUSE, William Peter
Resigned: 25 March 1999
86 years old
Director
FLETCHER, Alexander William Frederick
Resigned: 28 October 1996
Appointed Date: 01 April 1994
63 years old
Director
FOX, James George
Resigned: 15 July 1997
82 years old
Director
FRAHER, Gilbert Anthony Edmund
Resigned: 24 November 1992
75 years old
Director
HAWTHORN, Alan William
Resigned: 17 March 2011
Appointed Date: 01 December 2005
61 years old
Director
HOGWOOD, Paul Arthur
Resigned: 01 December 2005
76 years old
Director
HOUGH, Gerald Valentine
Resigned: 29 April 2002
Appointed Date: 25 October 1999
73 years old
Director
HYDE, Paul Crispin
Resigned: 29 March 1996
77 years old
Director
JONES, Neil Griffith
Resigned: 15 July 2002
Appointed Date: 25 February 2000
58 years old
Director
KANE, Graham Richard
Resigned: 28 October 1996
Appointed Date: 15 February 1993
69 years old
Director
LAING, Andrew Arthur
Resigned: 17 March 2011
Appointed Date: 01 December 2005
73 years old
Director
MACRAE, Roderick Macleod
Resigned: 17 March 2011
Appointed Date: 01 December 2005
61 years old
Director
MAGINNESS, June Elizabeth
Resigned: 24 November 1998
Appointed Date: 05 May 1998
65 years old
Director
MARSHALL, Gary Robert
Resigned: 17 March 2011
Appointed Date: 01 December 2005
64 years old
Director
MASSIE, Scott Edward
Resigned: 14 December 2016
Appointed Date: 17 March 2011
65 years old
Director
PERCY, Keith Edward
Resigned: 28 October 1996
80 years old
Director
RHYDDERCH, David
Resigned: 01 December 2005
Appointed Date: 13 June 2002
53 years old
Director
ROTH, Mark
Resigned: 15 August 2002
Appointed Date: 30 November 2001
63 years old
Director
WARREN, Michael Sturrock
Resigned: 30 June 2005
Appointed Date: 04 July 2002
64 years old
Director
WEBB, Gordon Brian
Resigned: 22 May 2002
Appointed Date: 10 January 2000
64 years old
Director
WHITE, Gordon Alexander
Resigned: 17 March 2011
Appointed Date: 01 December 2005
66 years old
Director
TENON NOMINEES LIMITED
Resigned: 14 December 2016
Appointed Date: 17 March 2011

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Events

23 Feb 2017
Declaration of solvency
23 Jan 2017
Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH
11 Jan 2017
Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH
11 Jan 2017
Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH to 1 More London Place London SE1 2AF on 11 January 2017
11 Jan 2017
Statement by Directors
...
... and 196 more events
14 Aug 1989
Registered office changed on 14/08/89 from: 110 whitchurch road, cardiff, CF4 3LY
14 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1989
Nc inc already adjusted
11 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jun 1989
Incorporation

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