ABERDEEN PRIVATE EQUITY ADVISERS LIMITED

Address:
1 More London Place, London, SE1 2AF

ABERDEEN PRIVATE EQUITY ADVISERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03368611. The registration start date is May 9, 1997. The current status is Liquidation.

Company Overview

Company Number 03368611
Company Name ABERDEEN PRIVATE EQUITY ADVISERS LIMITED
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1997-05-09
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 30/06/2017
Accounts Last Update 30/09/2015
Returns Due Date 27/05/2017
Returns Last Update 29/04/2016
Confirmation Statement Due Date 13/05/2020
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

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Entity Name Office Address
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STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ABERDEEN ASSET MANAGEMENT PLC Secretary (Active) 10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL /
30 June 2015		 /
AITKEN, Douglas Henderson Director (Active) Bf1 14 Barony Street, Edinburgh, Scotland, Scotland, EH3 6PE March 1973 /
15 December 2016		 British /
United Kingdom		 Solicitor
ARMSTRONG, Nicola Mary Director (Active) Aberdeen Asset Management Plc, 40 Princes Street, Edinburgh, United Kingdom, EH2 2BY August 1978 /
15 December 2016		 British /
United Kingdom		 Solicitor
MITCHELL, Fiona Director (Active) 11 Charles Drive, Larbert, United Kingdom, FK5 3HB July 1965 /
15 December 2016		 British /
United Kingdom		 Assistant Company Secretary
BALLARD, Thomas Stuart Secretary (Resigned) 61 Aldwych, London, WC2B 4AE /
28 June 2013		 /
BALLARD, Thomas Stuart Secretary (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH /
12 August 2009		 British /
LLOYD, Gerard Dominic Secretary (Resigned) Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW /
18 June 1997		 /
PAMMENT, William Robert Arthur Secretary (Resigned) Butchers View, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4ER /
12 March 2008		 /
BALLARD, Thomas Stuart Director (Resigned) 135 Claygate Lane, Hinchley Wood, Surrey, KT10 0BH September 1967 /
2 February 2005		 British /
England		 Solicitor
BONAVITACOLA, Marc Antony Director (Resigned) 770 Boylston Street, Apt 16-D, Boston, Massachusetts Ma 02199, United States December 1963 /
3 July 2008		 United States /
 Business Analyst
BRETT, John Michael Director (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH February 1966 /
31 May 2013		 British /
Scotland		 Investment Management
BURKE, Michael John Director (Resigned) 5 Lincoln Place, Charlestown, Massachusetts 02129, United States January 1967 /
3 July 2008		 United States /
 Investment Analyst
CUNNINGHAM, Stephen Director (Resigned) 2 Old Orchards, Worth, Crawley, West Sussex, RH10 7QA July 1964 /
10 April 2007		 British /
United Kingdom		 Accountant
DALWOOD, Anthony Lionel Director (Resigned) 26 Stanbury Court, 99 Haverstock Hill, London, NW3 4RP October 1970 /
5 August 2009		 British /
England		 Investment Manager
EASTMAN, Henry Guy Director (Resigned) 55 Britannia Road, London, SW6 2JR November 1955 /
1 December 2001		 British /
 Investment Director
FERGUSON, Nicholas Eustace Haddon Director (Resigned) 18 Queensdale Road, London, W11 4QB October 1948 /
6 March 2001		 British /
United Kingdom		 Investment Banker
FORDHAM, Lynn Rosanne Director (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH April 1963 /
2 July 2008		 British /
United Kingdom		 Accountant
FRANK, David Thomas Director (Resigned) Rochfort House, Holly Bank Road Hook Heath, Woking, Surrey, GU22 0JN April 1954 /
9 June 1997		 British /
 Solicitor
GILBERT, Martin James Director (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH July 1955 /
31 July 2013		 British /
Scotland		 Director
KAIN, Alice Montague Director (Resigned) 29 Canonbury Place, London, Greater London, N1 2NY February 1970 /
2 February 2005		 British /
United Kingdom		 Investor Relations
LLOYD, Gerard Dominic Director (Resigned) Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW October 1950 /
18 June 1997		 British /
Uk		 Solicitor
LUND, Simon Ingemann Director (Resigned) Hamble Down Farm, Lickfold, Petworth, West Sussex, GU28 9DU April 1968 /
2 February 2005		 British /
 Marketing Director
MACRAE, Roderick Macleod Director (Resigned) Bow Bells, House, 1 Bread Street, London, EC4M 9HH March 1964 /
30 June 2015		 British /
Scotland		 Company Director
MCCAFFERY, Andrew Director (Resigned) Bow Bells, House, 1 Bread Street, London, EC4M 9HH September 1993 /
30 June 2015		 British /
England		 Company Director
MCDONALD, Graham John Director (Resigned) Bow Bells, House, 1 Bread Street, London, EC4M 9HH May 1960 /
30 June 2015		 British /
United Kingdom		 Company Director
MORGAN, Jonathan Windsor Director (Resigned) Bow Bells, House, 1 Bread Street, London, EC4M 9HH October 1957 /
11 September 2014		 British /
England		 Company Director
MORRIS, Robert Christopher Director (Resigned) Border Cottage Shire Lane, Cholesbury, Tring, Hertfordshire, HP23 6NA July 1954 /
18 June 1997		 British /
England		 Chartered Accounant
OGLE, Robin Rathmell Director (Resigned) Flat 10 102 Redcliffe Gardens, London, SW10 9HH December 1970 /
9 June 1997		 British /
 Solicitor
OWAYDA, Sleiman Director (Resigned) 5 Queensmead, St Johns Wood, London, NW8 6RE February 1956 /
18 June 1997		 American /
 Investment Banker
RATHKE, Sharad Director (Resigned) 17 Highcroft Gardens, London, NW11 0LY July 1972 /
16 October 2007		 British /
England		 Accountant
RICHARDS, Anne Helen Director (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH August 1964 /
31 May 2013		 British /
Scotland		 Investment Management
ROBINSON, Sam Director (Resigned) 10 Amner Road, London, SW11 6AA September 1969 /
2 February 2005		 British /
 Private Equity Fund Manager
ROWE, Drusilla Charlotte Jane Nominee Director (Resigned) Flat E, 13 Saint Georges Drive, London, SW1V 4DJ April 1961 /
9 May 1997		 British /
STEINBERG, Gary Director (Resigned) 93 Howards Lane, London, SW15 6NZ April 1952 /
29 July 2009		 British /
 Non Exec Director

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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