ABERDEEN MULTI-MANAGER LIMITED
LONDON SWIP MULTI-MANAGER FUNDS LIMITED MM&S (5026) LIMITED

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Company number 05582499
Status Liquidation
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Jonathan Richard Loukes as a director on 6 May 2016; Termination of appointment of Roderick Macleod Macrae as a director on 6 May 2016; Termination of appointment of Gary Robert Marshall as a director on 6 May 2016. The most likely internet sites of ABERDEEN MULTI-MANAGER LIMITED are www.aberdeenmultimanager.co.uk, and www.aberdeen-multi-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Aberdeen Multi Manager Limited is a Private Limited Company. The company registration number is 05582499. Aberdeen Multi Manager Limited has been working since 04 October 2005. The present status of the company is Liquidation. The registered address of Aberdeen Multi Manager Limited is 1 More London Place London Se1 2af. . Secretary BRETT, John Michael has been resigned. Secretary DARLING, Shona Mary has been resigned. Secretary SMITH, Kate Susan has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BRETT, John Michael has been resigned. Director BRETT, John Michael has been resigned. Director BUCKLEY, Dean Robert has been resigned. Director FREPP, Andrew Charles has been resigned. Director GILBERT, Martin James has been resigned. Director LORENZO, Antonio has been resigned. Director LOUKES, Jonathan Richard has been resigned. Director MACRAE, Roderick Macleod has been resigned. Director MARSHALL, Gary Robert has been resigned. Director NOVEMBER, Andrew John has been resigned. Director OWENS, Anthony Paul has been resigned. Director PHILLIPS, Christopher Martin has been resigned. Director PORTE, Alexander Roberton has been resigned. Director RICHARDS, Anne Helen has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director WOOD, Graham James has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Secretary
BRETT, John Michael
Resigned: 31 May 2007
Appointed Date: 27 January 2006
Secretary
DARLING, Shona Mary
Resigned: 31 July 2008
Appointed Date: 31 May 2007
Secretary
SMITH, Kate Susan
Resigned: 19 January 2015
Appointed Date: 31 July 2008
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 06 May 2016
Appointed Date: 19 January 2015
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 January 2006
Appointed Date: 04 October 2005
Director
BRETT, John Michael
Resigned: 13 November 2015
Appointed Date: 07 April 2014
59 years old
Director
BRETT, John Michael
Resigned: 06 June 2011
Appointed Date: 31 May 2007
59 years old
Director
BUCKLEY, Dean Robert
Resigned: 01 May 2014
Appointed Date: 07 January 2008
65 years old
Director
FREPP, Andrew Charles
Resigned: 31 May 2007
Appointed Date: 27 January 2006
61 years old
Director
GILBERT, Martin James
Resigned: 26 June 2014
Appointed Date: 07 April 2014
70 years old
Director
LORENZO, Antonio
Resigned: 31 March 2014
Appointed Date: 19 May 2011
59 years old
Director
LOUKES, Jonathan Richard
Resigned: 06 May 2016
Appointed Date: 07 April 2014
53 years old
Director
MACRAE, Roderick Macleod
Resigned: 06 May 2016
Appointed Date: 07 April 2014
61 years old
Director
MARSHALL, Gary Robert
Resigned: 06 May 2016
Appointed Date: 07 April 2014
64 years old
Director
NOVEMBER, Andrew John
Resigned: 18 February 2016
Appointed Date: 27 January 2006
61 years old
Director
OWENS, Anthony Paul
Resigned: 30 April 2015
Appointed Date: 13 February 2012
59 years old
Director
PHILLIPS, Christopher Martin
Resigned: 31 March 2007
Appointed Date: 27 January 2006
68 years old
Director
PORTE, Alexander Roberton
Resigned: 30 June 2006
Appointed Date: 27 January 2006
76 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 07 April 2014
61 years old
Director
URQUHART, Ramsay Alexander
Resigned: 01 December 2011
Appointed Date: 01 April 2011
60 years old
Director
WOOD, Graham James
Resigned: 08 February 2010
Appointed Date: 27 January 2006
69 years old
Director
VINDEX LIMITED
Resigned: 27 January 2006
Appointed Date: 04 October 2005
Director
VINDEX SERVICES LIMITED
Resigned: 27 January 2006
Appointed Date: 04 October 2005

ABERDEEN MULTI-MANAGER LIMITED Events

09 Aug 2016
Termination of appointment of Jonathan Richard Loukes as a director on 6 May 2016
09 Aug 2016
Termination of appointment of Roderick Macleod Macrae as a director on 6 May 2016
09 Aug 2016
Termination of appointment of Gary Robert Marshall as a director on 6 May 2016
09 Aug 2016
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 6 May 2016
21 Jun 2016
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 1 More London Place London SE1 2AF on 21 June 2016
...
... and 91 more events
14 Feb 2006
New director appointed
14 Feb 2006
New director appointed
13 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2006
Company name changed mm&s (5026) LIMITED\certificate issued on 27/01/06
04 Oct 2005
Incorporation

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