Aberdeen Private Equity Managers Limited

Creation Date: 2006-10-27
Company Status: Dissolved
Description: 05981098 - Dissolved on 22 February 2018
Identifier: dissolved-on

Officer(s):

• ABERDEEN ASSET MANAGEMENT PLC
  Role: Corporate-secretary
  Birth:
  Address: 10 Queen's Terrace , Aberdeen, Scotland, AB10 1XL
• AITKEN, Douglas Henderson
  Role: Director
  Birth: March 1973
  Address: Bf1 14 Barony Street , Edinburgh, Scotland, EH3 6PE
• ARMSTRONG, Nicola Mary
  Role: Director
  Birth: August 1978
  Address: Aberdeen Asset Management Plc 40 Princes Street , Edinburgh, United Kingdom, EH2 2BY
• BALLARD, Thomas Stuart
  Role: Director
  Birth: September 1967
  Address: 61 Aldwych , London, WC2B 4AE
• BALLARD, Thomas Stuart
  Role: Secretary
  Birth:
  Address: Bow Bells House 1 Bread Street, London, England, EC4M 9HH
• BONAVITACOLA, Marc Antony
  Role: Director
  Birth: December 1963
  Address: 770 Boylston Street, Apt 16-D , Boston, United States
• BRETT, John Michael
  Role: Director
  Birth: February 1966
  Address: Bow Bells House 1 Bread Street, London, England, EC4M 9HH
• BROQUARD, Rachel Mary
  Role: Director
  Birth: April 1975
  Address: 48 Gloucester Court 516 Lordship Lane, London, SE22 8GB
• BURKE, Michael John
  Role: Director
  Birth: January 1967
  Address: 5 Lincoln Place , Charlestown, United States
• CUNNINGHAM, Stephen
  Role: Director
  Birth: July 1964
  Address: 61 Aldwych , London, WC2B 4AE
• DALWOOD, Anthony Lionel
  Role: Director
  Birth: October 1970
  Address: 61 Aldwych , London, WC2B 4AE
• DE GAY, Sarah
  Role: Director
  Birth: April 1965
  Address: , N4
• EASTMAN, Henry Guy
  Role: Director
  Birth: November 1955
  Address: 55 Britannia Road , London, SW6 2JR
• FORDHAM, Lynn Rosanne
  Role: Director
  Birth: April 1963
  Address: Bow Bells House 1 Bread Street, London, England, EC4M 9HH
• GILBERT, Martin James
  Role: Director
  Birth: July 1955
  Address: Bow Bells House 1 Bread Street, London, EC4M 9HH
• KAIN, Alice Montague
  Role: Director
  Birth: February 1970
  Address: 29 Canonbury Place , London, N1 2NY
• LLOYD, Gerard Dominic
  Role: Director
  Birth: October 1950
  Address: Westlands 140a Kippington Road, Sevenoaks, TN13 2LW
• LLOYD, Gerard Dominic
  Role: Secretary
  Birth:
  Address: Westlands 140a Kippington Road, Sevenoaks, TN13 2LW
• LUND, Simon Ingemann
  Role: Director
  Birth: April 1968
  Address: Hamble Down Farm Lickfold, Petworth, GU28 9DU
• MACRAE, Roderick Macleod
  Role: Director
  Birth: March 1964
  Address: Bow Bells House 1 Bread Street, London, EC4M 9HH
• MCCAFFERY, Andrew
  Role: Director
  Birth: September 1963
  Address: Bow Bells House 1 Bread Street, London, EC4M 9HH
• MCDONALD, Graham John
  Role: Director
  Birth: May 1960
  Address: Bow Bells House 1 Bread Street, London, EC4M 9HH
• MITCHELL, Fiona
  Role: Director
  Birth: July 1965
  Address: 11 Charles Drive , Larbert, United Kingdom, FK5 3HB
• MONIR, Nicole Frances
  Role: Director
  Birth: May 1967
  Address: 92 Crosslands Caddington, Luton, LU1 4ER
• MORGAN, Jonathan Windsor
  Role: Director
  Birth: October 1957
  Address: Bow Bells House 1 Bread Street, London, EC4M 9HH
• MORRIS, Robert Christopher
  Role: Director
  Birth: July 1954
  Address: Border Cottage Shire Lane Cholesbury, Tring, HP23 6NA
• OGLE, Robin Rathmell
  Role: Director
  Birth: December 1970
  Address: Flat 2a Durward House 31 Kensington Court, London, W8 5BH
• OWAYDA, Sleiman
  Role: Director
  Birth: February 1956
  Address: 12 Bradley Road , Arlington, Usa
• PAMMENT, William Robert Arthur
  Role: Secretary
  Birth:
  Address: Bow Bells House 1 Bread Street, London, England, EC4M 9HH
• RATHKE, Sharad
  Role: Director
  Birth: July 1972
  Address: 17 Highcroft Gardens , London, NW11 0LY
• RICHARDS, Anne Helen
  Role: Director
  Birth: August 1964
  Address: Bow Bells House 1 Bread Street, London, England, EC4M 9HH
• ROBINSON, Sam
  Role: Director
  Birth: September 1969
  Address: 10 Amner Road , London, SW11 6AA
• SYKES, Andrew Francis
  Role: Director
  Birth: July 1957
  Address: Bow Bells House 1 Bread Street, London, England, EC4M 9HH
• TRUSEC LIMITED
  Role: Corporate-nominee-secretary
  Birth:
  Address: 2 Lambs Passage , London, EC1Y 8BB
• WILLIAMS, Andrew Christopher
  Role: Director
  Birth: April 1952
  Address: Highcroft House Tanners Lane, Eynsham, OX29 4HJ
• WINNING, Robin
  Role: Director
  Birth: March 1971
  Address: Flat 7 39 New Cavendish Street , London, W1G 9TN
• WITTER, James Stephen
  Role: Director
  Birth: October 1963
  Address: Childer Hill Farm Bentworth, Alton, GU34 5JR