Aberdeen Corporate Services Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAberdeen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3938076People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 33 historicalET
Elaine ThowCurrent director
Appointed 2024-07-04 · 2 yrs · Company Director
DS
David ScottCurrent director
Appointed 2023-04-05 · 3 yrs · None
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-25 · 4 yrs
Show 33 historical appointments
MK
Martin KwiatkowskiResigned director
Resigned 2024-01-29 · 1 yr · Company Director
MH
Mark HardimanResigned director
Resigned 2023-04-05 · Company Director
FM
Fiona McgowanResigned director
Resigned 2023-04-05 · Company Director
JB
Julian Charles BaddeleyResigned director
Resigned 2023-04-05 · 1 yr · Company Secretary
BT
Brett TollmanResigned director
Resigned 2020-02-28 · 3 yrs · None
DT
Denise ThomasResigned director
Resigned 2019-05-27 · 4 yrs · Company Director
AM
Amy MortonResigned director
Resigned 2019-03-18 · 2 yrs · None
SC
Stephen CoussensResigned director
Resigned 2018-11-23 · 1 yr · None
PB
Patrick BartlettResigned director
Resigned 2018-08-31 · 4 yrs · Company Director
WR
William RattrayResigned director
Resigned 2017-08-14 · 1 yr · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 1 yr · Company Director
CW
Colin WalklinResigned director
Resigned 2016-06-28 · 2 yrs · Company Director
NS
Norman SkeochResigned director
Resigned 2015-08-05 · 5 yrs · Company Director
PM
Paul MckennaResigned secretary
Resigned 2015-05-01 · 6 yrs
MK
Miranda KellyResigned secretary
Resigned 2014-12-22
LS
Luke SavageResigned director
Resigned 2014-08-18 · 2 yrs · Company Director
DC
David ClaytonResigned director
Resigned 2011-09-01 · 2 yrs · Chartered Accountant
MH
Mark HeskethResigned director
Resigned 2011-04-18 · 6 yrs · Director
DN
David NishResigned director
Resigned 2010-07-20 · 5 yrs · Company Director
AB
Alexander BegbieResigned director
Resigned 2010-06-30 · 8 yrs · Company Director
CT
Christian TorkingtonResigned director
Resigned 2010-03-01 · 1 yr · Group Information And Operations Directo
MC
Michael ConwayResigned director
Resigned 2008-11-14 · 1 yr · Group Hr Director
SM
Susan MckennaResigned secretary
Resigned 2007-09-14 · 7 yrs · Solicitor
IF
Ian ForbesResigned director
Resigned 2007-06-14 · 3 yrs · Head Of Finance
MF
Michael FergusonResigned director
Resigned 2006-06-01 · Director
MC
Marcia CampbellResigned director
Resigned 2006-06-01 · 3 yrs · Group Operations Director
KL
Katrina LoveResigned secretary
Resigned 2004-11-18 · 2 yrs
AT
Antony TacconeResigned director
Resigned 2004-10-28 · 1 yr · Finance Director
TM
Trevor MatthewsResigned director
Resigned 2004-10-28 · 3 yrs · Company Director
TH
Thomas HoustonResigned secretary
Resigned 2004-07-29
TH
Thomas HoustonResigned director
Resigned 2004-07-29
JL
Jane LynnResigned director
Resigned 2004-07-29
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active