ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
LONDON ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED SVG MANAGERS LIMITED TRUSHELFCO (NO.3263) LIMITED

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Company number 05981098
Status Liquidation
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven 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 MANAGERS LIMITED are www.aberdeenprivateequitymanagers.co.uk, and www.aberdeen-private-equity-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Aberdeen Private Equity Managers Limited is a Private Limited Company. The company registration number is 05981098. Aberdeen Private Equity Managers Limited has been working since 27 October 2006. The present status of the company is Liquidation. The registered address of Aberdeen Private Equity Managers Limited is 1 More London Place London Se1 2ap. . 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 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 BROQUARD, Rachel Mary has been resigned. Director BURKE, Michael John has been resigned. Director CUNNINGHAM, Stephen has been resigned. Director DALWOOD, Anthony Lionel has been resigned. Director DE GAY, Sarah has been resigned. Director EASTMAN, Henry Guy has been resigned. Director FORDHAM, Lynn Rosanne 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 MONIR, Nicole Frances 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. 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. 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: 30 June 2015
Appointed Date: 28 June 2013
Secretary
LLOYD, Gerard Dominic
Resigned: 16 October 2007
Appointed Date: 05 January 2007
Secretary
PAMMENT, William Robert Arthur
Resigned: 22 November 2013
Appointed Date: 16 October 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 05 January 2007
Appointed Date: 27 October 2006
Director
BALLARD, Thomas Stuart
Resigned: 31 May 2013
Appointed Date: 12 March 2008
58 years old
Director
BONAVITACOLA, Marc Antony
Resigned: 07 August 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
BROQUARD, Rachel Mary
Resigned: 05 January 2007
Appointed Date: 24 November 2006
50 years old
Director
BURKE, Michael John
Resigned: 07 August 2009
Appointed Date: 03 July 2008
58 years old
Director
CUNNINGHAM, Stephen
Resigned: 31 May 2013
Appointed Date: 12 March 2008
61 years old
Director
DALWOOD, Anthony Lionel
Resigned: 21 September 2010
Appointed Date: 05 August 2009
55 years old
Director
DE GAY, Sarah
Resigned: 24 November 2006
Appointed Date: 27 October 2006
60 years old
Director
EASTMAN, Henry Guy
Resigned: 07 August 2009
Appointed Date: 01 May 2008
70 years old
Director
FORDHAM, Lynn Rosanne
Resigned: 30 June 2015
Appointed Date: 01 September 2008
62 years old
Director
GILBERT, Martin James
Resigned: 30 June 2015
Appointed Date: 31 July 2013
70 years old
Director
KAIN, Alice Montague
Resigned: 07 August 2009
Appointed Date: 14 April 2008
55 years old
Director
LLOYD, Gerard Dominic
Resigned: 31 March 2008
Appointed Date: 05 January 2007
75 years old
Director
LUND, Simon Ingemann
Resigned: 07 August 2009
Appointed Date: 08 May 2008
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
62 years old
Director
MCDONALD, Graham John
Resigned: 15 December 2016
Appointed Date: 30 June 2015
65 years old
Director
MONIR, Nicole Frances
Resigned: 24 November 2006
Appointed Date: 27 October 2006
58 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: 05 January 2007
71 years old
Director
OGLE, Robin Rathmell
Resigned: 05 January 2007
Appointed Date: 24 November 2006
54 years old
Director
OWAYDA, Sleiman
Resigned: 31 March 2008
Appointed Date: 05 January 2007
69 years old
Director
RATHKE, Sharad
Resigned: 07 August 2009
Appointed Date: 10 April 2008
53 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2016
Appointed Date: 31 May 2013
61 years old
Director
ROBINSON, Sam
Resigned: 07 August 2009
Appointed Date: 15 April 2008
56 years old
Director
SYKES, Andrew Francis
Resigned: 21 July 2014
Appointed Date: 31 May 2013
68 years old
Director
WILLIAMS, Andrew Christopher
Resigned: 30 June 2009
Appointed Date: 05 January 2007
73 years old
Director
WINNING, Robin
Resigned: 07 August 2009
Appointed Date: 12 August 2008
54 years old
Director
WITTER, James Stephen
Resigned: 07 August 2009
Appointed Date: 10 April 2008
62 years old

Persons With Significant Control

Aberdeen Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Events

23 Feb 2017
Declaration of solvency
27 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 2AP on 11 January 2017
10 Jan 2017
Appointment of a voluntary liquidator
...
... and 117 more events
30 Nov 2006
New director appointed
30 Nov 2006
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Director resigned
27 Oct 2006
Incorporation

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