ABERDEEN PRIVATE EQUITY MANAGERS LIMITED

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

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05981098. The registration start date is October 27, 2006. The current status is Liquidation.

Company Overview

Company Number 05981098
Company Name ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
Registered Address 1 More London Place
London
SE1 2AP
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-10-27
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 24/11/2016
Returns Last Update 27/10/2015
Confirmation Statement Due Date 10/11/2019
Confirmation Statement Last Update 27/10/2016
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 2AP
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AP

Companies with the same location

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

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) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH /
28 June 2013		 /
LLOYD, Gerard Dominic Secretary (Resigned) Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW /
5 January 2007		 /
PAMMENT, William Robert Arthur Secretary (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH /
16 October 2007		 /
BALLARD, Thomas Stuart Director (Resigned) 61 Aldwych, London, WC2B 4AE September 1967 /
12 March 2008		 British /
England		 Lawyer
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
BROQUARD, Rachel Mary Director (Resigned) 48 Gloucester Court, 516 Lordship Lane, London, SE22 8GB April 1975 /
24 November 2006		 British /
 Solicitor
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) 61 Aldwych, London, WC2B 4AE July 1964 /
12 March 2008		 British /
England		 Accountant
DALWOOD, Anthony Lionel Director (Resigned) 61 Aldwych, London, WC2B 4AE October 1970 /
5 August 2009		 British /
England		 Investment Manager
DE GAY, Sarah Director (Resigned) 48 Mountview Road, London, N4 4JP April 1965 /
27 October 2006		 British /
 Solicitor
EASTMAN, Henry Guy Director (Resigned) 55 Britannia Road, London, SW6 2JR November 1955 /
1 May 2008		 British /
 Investment Banker
FORDHAM, Lynn Rosanne Director (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH April 1963 /
1 September 2008		 British /
United Kingdom		 Accountant
GILBERT, Martin James Director (Resigned) Bow Bells, House, 1 Bread Street, London, EC4M 9HH July 1955 /
31 July 2013		 British /
Scotland		 Company Director
KAIN, Alice Montague Director (Resigned) 29 Canonbury Place, London, Greater London, N1 2NY February 1970 /
14 April 2008		 British /
United Kingdom		 Investor Relations
LLOYD, Gerard Dominic Director (Resigned) Westlands, 140a Kippington Road, Sevenoaks, Kent, TN13 2LW October 1950 /
5 January 2007		 British /
Uk		 Solicitor
LUND, Simon Ingemann Director (Resigned) Hamble Down Farm, Lickfold, Petworth, West Sussex, GU28 9DU April 1968 /
8 May 2008		 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 1963 /
30 June 2015		 British /
United Kingdom		 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
MONIR, Nicole Frances Director (Resigned) 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER May 1967 /
27 October 2006		 British /
United Kingdom		 Chartered Secretary
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 /
5 January 2007		 British /
England		 Chartered Accountant
OGLE, Robin Rathmell Director (Resigned) Flat 2a Durward House, 31 Kensington Court, London, W8 5BH December 1970 /
24 November 2006		 British /
 Solicitor
OWAYDA, Sleiman Director (Resigned) 12 Bradley Road, Arlington, Ma 02174, Usa February 1956 /
5 January 2007		 American /
 Investment Banker
RATHKE, Sharad Director (Resigned) 17 Highcroft Gardens, London, NW11 0LY July 1972 /
10 April 2008		 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 /
15 April 2008		 British /
 Private Equity Manager
SYKES, Andrew Francis Director (Resigned) Bow Bells, House, 1 Bread Street, London, England, EC4M 9HH July 1957 /
31 May 2013		 British /
United Kingdom		 Investment Management
WILLIAMS, Andrew Christopher Director (Resigned) Highcroft House, Tanners Lane, Eynsham, Oxfordshire, OX29 4HJ April 1952 /
5 January 2007		 British /
United Kingdom		 Investment Banker

Competitor

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Post Town LONDON
Post Code SE1 2AP
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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