ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
LONDON ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED SVG ADVISERS LIMITED SCHRODER VENTURES (LONDON) LIMITED TRUSHELFCO (NO.2250) LIMITED

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Company number 03368611
Status Liquidation
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-eight 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 PRIVATE EQUITY ADVISERS LIMITED are www.aberdeenprivateequityadvisers.co.uk, and www.aberdeen-private-equity-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Aberdeen Private Equity Advisers Limited is a Private Limited Company. The company registration number is 03368611. Aberdeen Private Equity Advisers Limited has been working since 09 May 1997. The present status of the company is Liquidation. The registered address of Aberdeen Private Equity Advisers 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. ARMSTRONG, Nicola Mary is a Director of the company. MITCHELL, Fiona is a Director of the company. Secretary BALLARD, Thomas Stuart has been resigned. Secretary BALLARD, Thomas Stuart has been resigned. Secretary LLOYD, Gerard Dominic has been resigned. Secretary PAMMENT, William Robert Arthur has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALLARD, Thomas Stuart has been resigned. Director BONAVITACOLA, Marc Antony has been resigned. Director BRETT, John Michael has been resigned. Director BURKE, Michael John has been resigned. Director CUNNINGHAM, Stephen has been resigned. Director DALWOOD, Anthony Lionel has been resigned. Director EASTMAN, Henry Guy has been resigned. Director FERGUSON, Nicholas Eustace Haddon has been resigned. Director FORDHAM, Lynn Rosanne has been resigned. Director FRANK, David Thomas has been resigned. Director GILBERT, Martin James has been resigned. Director KAIN, Alice Montague has been resigned. Director LLOYD, Gerard Dominic has been resigned. Director LUND, Simon Ingemann has been resigned. Director MACRAE, Roderick Macleod has been resigned. Director MCCAFFERY, Andrew has been resigned. Director MCDONALD, Graham John has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director MORRIS, Robert Christopher has been resigned. Director OGLE, Robin Rathmell has been resigned. Director OWAYDA, Sleiman has been resigned. Director RATHKE, Sharad has been resigned. Director RICHARDS, Anne Helen has been resigned. Director ROBINSON, Sam has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director STEINBERG, Gary has been resigned. Director SYKES, Andrew Francis has been resigned. Director WILLIAMS, Andrew Christopher has been resigned. Director WINNING, Robin has been resigned. Director WITTER, James Stephen has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 30 June 2015

Director
AITKEN, Douglas Henderson
Appointed Date: 15 December 2016
52 years old

Director
ARMSTRONG, Nicola Mary
Appointed Date: 15 December 2016
47 years old

Director
MITCHELL, Fiona
Appointed Date: 15 December 2016
60 years old

Resigned Directors

Secretary
BALLARD, Thomas Stuart
Resigned: 28 June 2013
Appointed Date: 28 June 2013

Secretary
BALLARD, Thomas Stuart
Resigned: 30 June 2015
Appointed Date: 12 August 2009

Secretary
LLOYD, Gerard Dominic
Resigned: 12 March 2008
Appointed Date: 18 June 1997

Secretary
PAMMENT, William Robert Arthur
Resigned: 12 August 2009
Appointed Date: 12 March 2008

Nominee Secretary
TRUSEC LIMITED
Resigned: 18 June 1997
Appointed Date: 09 May 1997

Director
BALLARD, Thomas Stuart
Resigned: 29 July 2009
Appointed Date: 02 February 2005
58 years old

Director
BONAVITACOLA, Marc Antony
Resigned: 29 July 2009
Appointed Date: 03 July 2008
61 years old

Director
BRETT, John Michael
Resigned: 13 November 2015
Appointed Date: 31 May 2013
59 years old

Director
BURKE, Michael John
Resigned: 29 July 2009
Appointed Date: 03 July 2008
58 years old

Director
CUNNINGHAM, Stephen
Resigned: 31 May 2013
Appointed Date: 10 April 2007
61 years old

Director
DALWOOD, Anthony Lionel
Resigned: 21 September 2010
Appointed Date: 05 August 2009
55 years old

Director
EASTMAN, Henry Guy
Resigned: 29 July 2009
Appointed Date: 01 December 2001
70 years old

Director
FERGUSON, Nicholas Eustace Haddon
Resigned: 12 August 2008
Appointed Date: 06 March 2001
77 years old

Director
FORDHAM, Lynn Rosanne
Resigned: 30 June 2015
Appointed Date: 02 July 2008
62 years old

Director
FRANK, David Thomas
Resigned: 18 June 1997
Appointed Date: 09 June 1997
71 years old

Director
GILBERT, Martin James
Resigned: 30 June 2015
Appointed Date: 31 July 2013
70 years old

Director
KAIN, Alice Montague
Resigned: 29 July 2009
Appointed Date: 02 February 2005
55 years old

Director
LLOYD, Gerard Dominic
Resigned: 31 March 2008
Appointed Date: 18 June 1997
75 years old

Director
LUND, Simon Ingemann
Resigned: 29 July 2009
Appointed Date: 02 February 2005
57 years old

Director
MACRAE, Roderick Macleod
Resigned: 15 December 2016
Appointed Date: 30 June 2015
61 years old

Director
MCCAFFERY, Andrew
Resigned: 15 December 2016
Appointed Date: 30 June 2015
32 years old

Director
MCDONALD, Graham John
Resigned: 15 December 2016
Appointed Date: 30 June 2015
65 years old

Director
MORGAN, Jonathan Windsor
Resigned: 30 June 2015
Appointed Date: 11 September 2014
68 years old

Director
MORRIS, Robert Christopher
Resigned: 31 March 2008
Appointed Date: 18 June 1997
71 years old

Director
OGLE, Robin Rathmell
Resigned: 18 June 1997
Appointed Date: 09 June 1997
54 years old

Director
OWAYDA, Sleiman
Resigned: 31 March 2008
Appointed Date: 18 June 1997
69 years old

Director
RATHKE, Sharad
Resigned: 29 July 2009
Appointed Date: 16 October 2007
53 years old

Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 31 May 2013
61 years old

Director
ROBINSON, Sam
Resigned: 29 July 2009
Appointed Date: 02 February 2005
56 years old

Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 09 June 1997
Appointed Date: 09 May 1997
64 years old

Director
STEINBERG, Gary
Resigned: 12 January 2010
Appointed Date: 29 July 2009
73 years old

Director
SYKES, Andrew Francis
Resigned: 21 July 2014
Appointed Date: 29 July 2009
68 years old

Director
WILLIAMS, Andrew Christopher
Resigned: 30 June 2009
Appointed Date: 18 June 1997
73 years old

Director
WINNING, Robin
Resigned: 29 July 2009
Appointed Date: 12 August 2008
54 years old

Director
WITTER, James Stephen
Resigned: 29 July 2009
Appointed Date: 16 October 2007
62 years old

Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 09 June 1997
Appointed Date: 09 May 1997
62 years old

ABERDEEN PRIVATE EQUITY ADVISERS 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
10 Jan 2017
Appointment of a voluntary liquidator
...
... and 168 more events
17 Jun 1997
Director resigned
17 Jun 1997
Director resigned
17 Jun 1997
New director appointed
17 Jun 1997
New director appointed
09 May 1997
Incorporation