ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED was incorporated 27 years ago on 21/03/1997 and has the registered number: 03338080. The accounts status is DORMANT.

ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN HOLDINGS LIMITED Corporate Secretary 2008-05-30 CURRENT
FIONA MITCHELL Jul 1965 British Director 2017-03-30 CURRENT
MR DOUGLAS HENDERSON AITKEN Mar 1973 British Director 2017-03-30 CURRENT
OLOF HENRIK SANDBERG Mar 1957 Swedish Director 1998-02-05 UNTIL 2001-05-03 RESIGNED
MR HAMISH KENNETH DONALDSON (JACK) MCALLISTER Nov 1948 British Director 2002-07-12 UNTIL 2003-12-10 RESIGNED
ANDREW PAUL ROSS THOMSON May 1962 British Director 2002-07-12 UNTIL 2005-02-01 RESIGNED
NICO TATES Sep 1956 Dutch Director 2001-05-03 UNTIL 2004-05-25 RESIGNED
MR ANDREW FRASER SPEEDIE Jun 1962 British Director 2001-06-21 UNTIL 2004-09-30 RESIGNED
MS DEBBIE ANN SMITH Jun 1963 British Director 2008-05-30 UNTIL 2011-06-30 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2010-09-30 UNTIL 2011-06-30 RESIGNED
MR ANDREW RICHARD INGRAM SMITH Nov 1963 British Director 2002-07-12 UNTIL 2005-02-01 RESIGNED
MR IAIN ANDREW REID Aug 1946 British Director 2001-05-02 UNTIL 2003-12-10 RESIGNED
ANNE ELIZABETH LUCKING Nov 1958 British Director 2002-07-12 UNTIL 2004-03-08 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 1997-03-21 UNTIL 1997-10-22 RESIGNED
MS MALIN AF PETERSENS Oct 1967 Swedish Director 2008-05-30 UNTIL 2011-06-30 RESIGNED
LARS HENRIK OTTERBECK Jun 1942 Swedish Director 2000-06-01 UNTIL 2001-05-03 RESIGNED
CIARAN OSULLIVAN Aug 1968 Irish Director 1997-09-19 UNTIL 2001-06-20 RESIGNED
MR JOHN PATRICK O'CONNOR Jun 1947 British Director 2008-05-30 UNTIL 2011-06-30 RESIGNED
MR MARTYN GERALD MCCARTHY Jul 1956 British Director 2003-01-27 UNTIL 2005-02-01 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2004-05-25 UNTIL 2008-05-30 RESIGNED
MR SCOTT EDWARD MASSIE Mar 1960 British Director 2011-06-30 UNTIL 2017-03-30 RESIGNED
MS HELEN LIPSCOMB British Secretary 1997-03-21 UNTIL 2001-05-03 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 2004-05-25 UNTIL 2007-06-25 RESIGNED
ASTRID DEBORAH CRUICKSHANK Jan 1969 British Director 1999-09-03 UNTIL 1999-09-08 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-06-25 UNTIL 2008-05-30 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2001-05-02 UNTIL 2004-05-25 RESIGNED
TENON NOMINEES LIMITED Corporate Director 2011-06-30 UNTIL 2017-03-30 RESIGNED
CHARLES ANTHONY JOLYON WEEKS Feb 1965 British Director 2002-07-12 UNTIL 2003-12-10 RESIGNED
PHILIP MICHAEL INGMAN Jul 1955 Director 1997-03-21 UNTIL 2001-04-11 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 2001-06-21 UNTIL 2005-02-01 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2001-05-02 UNTIL 2004-05-25 RESIGNED
PER ANDERS EK Jun 1948 Swedish Director 1997-12-15 UNTIL 2000-06-01 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 2004-05-25 UNTIL 2006-09-30 RESIGNED
HUGO WILLIAM JOHN LLEWELLYN May 1971 British Director 2002-07-12 UNTIL 2003-12-10 RESIGNED
MR RICKARD BACKLUND Sep 1950 Swedish Director 2008-05-30 UNTIL 2010-09-30 RESIGNED
MR SIMON TIMOTHY WINSLOW Jan 1947 British Director 2008-05-30 UNTIL 2008-05-30 RESIGNED
RICHARD BACKLUND Sep 1950 Swedish Director 2000-08-30 UNTIL 2004-05-25 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-30 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2001-04-11 UNTIL 2001-05-03 RESIGNED
PAUL BERNARD AGGETT Nov 1960 British Director 2003-12-10 UNTIL 2004-05-25 RESIGNED
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 2008-05-30 UNTIL 2008-05-30 RESIGNED
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 2008-05-30 UNTIL 2011-06-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 1997-03-21 UNTIL 1997-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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