Aberdeen Roads (Finance) PLC
Public Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2014Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedHsbc Corporate Trustee CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-26 · No cessation recorded
Source record 3031907Aberdeen Roads Holdings LimitedCorporate
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 3145480People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 21 historicalCorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2022-02-10 · 4 yrs
Show 21 historical appointments
IT
Ian TaylerResigned director
Resigned 2024-01-31 · 2 yrs · Chartered Accountant
SS
Sarah ShuttResigned secretary
Resigned 2021-08-20
FS
Frank SchrammResigned director
Resigned 2021-08-07 · 2 yrs · Co-Ceo
AN
Albert NaafsResigned director
Resigned 2021-08-07 · 4 yrs · Director
RH
Rosamond HoldenResigned secretary
Resigned 2020-02-13 · 1 yr
MS
Matthew StantonResigned director
Resigned 2019-02-06 · 2 yrs · Director
SS
Sarah ShuttResigned secretary
Resigned 2018-11-15 · 1 yr
FH
Francis HerzbergResigned director
Resigned 2017-12-14 · 2 yrs · Company Director
MK
Matthew KontarinesResigned secretary
Resigned 2017-10-02 · 1 yr
SS
Sarah ShuttResigned secretary
Resigned 2017-05-11
NF
Nicholas FurmstonResigned secretary
Resigned 2015-12-10 · 1 yr
CB
Colin BrowneResigned director
Resigned 2015-10-14 · 4 yrs · Director
AW
Adam WalkerResigned secretary
Resigned 2015-03-23
AD
Andrew DeanResigned director
Resigned 2015-03-23 · 3 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2014-10-23
AB
Andy BeauchampResigned director
Resigned 2014-10-23 · Director Of Operations
MT
Martyn TroddResigned director
Resigned 2014-10-23 · 3 yrs · Operations Director
BL
Brian LoveResigned director
Resigned 2014-10-23 · 6 yrs · Chartered Accountant
BW
Brian WalkerResigned director
Resigned 2014-10-23 · 6 yrs · Managing Director
MB
Mark BaxterResigned director
Resigned 2014-10-23 · 9 yrs · Director
RT
Richard TurnerResigned director
Resigned 2014-10-23 · Commercial Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active