ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02399898. The registration start date is June 30, 1989. The current status is Liquidation.
Company Number | 02399898 |
Company Name | ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1989-06-30 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 30/06/2017 |
Accounts Last Update | 30/09/2015 |
Returns Due Date | 05/06/2017 |
Returns Last Update | 08/05/2016 |
Confirmation Statement Due Date | 22/05/2020 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
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EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ABERDEEN ASSET MANAGEMENT PLC | Secretary () | 10 Queens Terrace, Aberdeen, Scotland, AB10 1YG | / 1 December 2005 |
/ |
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AITKEN, Douglas Henderson | Director () | Bf1 14 Barony Street, Edinburgh, Scotland, Scotland, EH3 6PE | March 1973 / 14 December 2016 |
British / United Kingdom |
Solicitor |
DYKE, Adrian Brettell | Secretary (Resigned) | 70 Gibson Square, London, N1 0RA | / 26 January 1999 |
/ |
|
GORMAN, Alexandra | Secretary (Resigned) | 29 Radcliffe Road, Winchmore Hill, London, N21 2SD | / 24 August 2001 |
/ |
|
HOGWOOD, Paul Arthur | Secretary (Resigned) | 15 Ambleside, Epping, Essex, CM16 4PT | / 1 May 2003 |
/ |
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HOGWOOD, Paul Arthur | Secretary (Resigned) | 15 Ambleside, Epping, Essex, CM16 4PT | / 29 March 1993 |
/ |
|
MCNALTY, Mary Josephine Margaret | Secretary (Resigned) | 41 Langford Green, Champion Hill, London, SE5 8BX | / 22 April 2004 |
/ |
|
POPE, Mark | Secretary (Resigned) | 1 Meadview Road, Ware, Hertfordshire, SG12 9JU | / 13 May 2005 |
British / |
|
THORNHILL, Jane Carol | Secretary (Resigned) | 1 Queens Walk, Harrow, Middlesex, HA1 1XR | / |
/ |
|
BALLARD, Simon Adrian | Director (Resigned) | Orchard Lodge, School Lane Great Horkesley, Colchester, Essex, CO6 4BP | June 1954 / |
British / |
Director |
BARATTA, Johannes | Director (Resigned) | 15 Trevor Place, London, SW7 1LB | June 1959 / 6 February 1998 |
Austrian / |
Director |
BENSON, Henry Charles | Director (Resigned) | Porthill House, Nettlebed, Henley-On-Thames, Oxfordshire, RG9 5RL | May 1950 / |
British / |
Finance Director |
BIPIN SHAH, Gaurav | Director (Resigned) | 20 Park Lodge, Saint Johns Wood Park, London, NW8 6QT | October 1969 / 15 August 2002 |
Indian / |
Business Manager |
CLARK, Andrew Simon | Director (Resigned) | 19 Burlington Place, Reigate, Surrey, RH2 9HT | August 1969 / 7 July 2005 |
British / |
Head Of Uk Retail Distribution |
COOK, Jonathan Munro | Director (Resigned) | 4 Studley, Bishops Down Park Road, Tunbridge Wells, Kent, TN4 8XS | January 1964 / 5 May 1998 |
British / |
Director |
COOPER, Patrick James Thirkell | Director (Resigned) | 13 Holroyd Road, London, SW15 6LN | September 1967 / 1 April 1997 |
British / |
Investment Sales Director |
COPLEY, David Alan | Director (Resigned) | 47 Sussex Road, Harrow, Middlesex, HA1 4LU | March 1969 / 22 May 2002 |
British / |
Head Of Operations |
DAVIES, Susanna Frances | Director (Resigned) | 10 Liskeard Gardens, Blackheath, London, SE3 0PN | January 1959 / 15 July 1997 |
British / United Kingdom |
Asset Manager |
DWERRYHOUSE, William Peter | Director (Resigned) | Saintburyhill, Lower Froyle, Alton, Hampshire, GU34 4LE | May 1939 / |
British / |
Director |
FLETCHER, Alexander William Frederick | Director (Resigned) | 28 Musgrave Crescent, London, SW6 4QE | December 1961 / 1 April 1994 |
British / |
Salesman |
FOX, James George | Director (Resigned) | Trewardreva, Constantine, Falmouth, Cornwall, TR11 5QB | May 1943 / |
British / England |
Investment Director |
FRAHER, Gilbert Anthony Edmund | Director (Resigned) | Woodlands 15 Oatlands Avenue, Weybridge, Surrey, KT13 9SN | June 1950 / |
Irish / |
Director |
HAWTHORN, Alan William | Director (Resigned) | 23 Lennel Avenue, Edinburgh, EH12 6DW | April 1964 / 1 December 2005 |
British / United Kingdom |
Administration Manager |
HOGWOOD, Paul Arthur | Director (Resigned) | 15 Ambleside, Epping, Essex, CM16 4PT | July 1949 / |
British / United Kingdom |
Company Secretary |
HOUGH, Gerald Valentine | Director (Resigned) | Greensted House, Greensted Road, Ongar, Essex, CM5 9LG | May 1952 / 25 October 1999 |
British / |
Chief Operating Officer Uk |
HYDE, Paul Crispin | Director (Resigned) | Beechwood Meadowcroft, School Road Coddenham, Ipswich, Suffolk, IP6 9PS | October 1948 / |
British / |
Sales Director |
JONES, Neil Griffith | Director (Resigned) | 8 Rutherford Drive, Knutsford, Cheshire, WA16 8GX | April 1967 / 25 February 2000 |
British / |
Sales Management |
KANE, Graham Richard | Director (Resigned) | 18 Routh Road, London, SW18 3SW | September 1956 / 15 February 1993 |
British / England |
Company Director |
LAING, Andrew Arthur | Director (Resigned) | West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE | November 1952 / 1 December 2005 |
British / Scotland |
Director |
MACRAE, Roderick Macleod | Director (Resigned) | Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | March 1964 / 1 December 2005 |
British / Scotland |
Director |
MAGINNESS, June Elizabeth | Director (Resigned) | Pear Tree Cottage Garden End, Common Road, Stock, Essex, CM4 9LD | August 1960 / 5 May 1998 |
Irish / |
Administration |
MARSHALL, Gary Robert | Director (Resigned) | 18 Easter Belmont Road, Edinburgh, EH12 6EX | July 1961 / 1 December 2005 |
British / Scotland |
Director |
MASSIE, Scott Edward | Director (Resigned) | Bow Bells House, 1 Bread Street, London, England, EC4M 9HH | March 1960 / 17 March 2011 |
British / Scotland |
Company Secretary |
PERCY, Keith Edward | Director (Resigned) | Mansard 57 Alderton Hill, Loughton, Essex, IG10 3JD | January 1945 / |
British / United Kingdom |
Director |
RHYDDERCH, David | Director (Resigned) | 21 Ox Lane, Harpenden, Hertfordshire, AL5 4HF | June 1972 / 13 June 2002 |
British / |
Business Manager |
Post Town | LONDON |
Post Code | SE1 2AF |
Category | asset management |
SIC Code | 99999 - Dormant Company |
Category + Posttown | asset management + LONDON |
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