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Companies/00794936

Abrdn Alternative Investments Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abrdn Investments Group 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 107059583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 114 historical
PB
Peter BrannerCurrent director
Appointed 2023-10-26 · 2 yrs · Company Director
+2 others
XM
Xavier MeyerCurrent director
Appointed 2023-06-06 · 3 yrs · Company Director
+3 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-03-31 · 6 yrs
+109 others
Show 114 historical appointments
MH
Mark HardimanResigned director
Resigned 2022-12-30 · Company Director
GH
Grant HotsonResigned director
Resigned 2022-04-27 · Company Director
NS
Neil SlaterResigned director
Resigned 2021-11-05 · 1 yr · Company Secretary
MR
Michael RedmanResigned director
Resigned 2020-10-19 · 1 yr · Company Director
AH
Alexander Hoctor DuncanResigned director
Resigned 2020-10-06 · Company Director
RM
Robert MckillopResigned director
Resigned 2020-10-06 · 1 yr · Company Director
RP
Roderick ParisResigned director
Resigned 2020-10-06 · 1 yr · Company Director
DT
Denise ThomasResigned director
Resigned 2020-10-06 · 3 yrs · Company Director
AS
Archie StruthersResigned director
Resigned 2020-10-06 · 1 yr · Company Director
AD
Allison DonaldsonResigned director
Resigned 2019-12-17 · Company Director
CM
Craig MacdonaldResigned director
Resigned 2019-12-17 · Company Director
NS
Norman SkeochResigned director
Resigned 2019-09-18 · Company Director
MT
Michael TumiltyResigned director
Resigned 2019-07-31 · 1 yr · Company Director
NM
Neil MachrayResigned director
Resigned 2019-07-31 · 2 yrs · Company Director
LB
Lisa BowleyResigned director
Resigned 2017-12-08 · 1 yr · Head Of Operational Risk
CF
Campbell FlemingResigned director
Resigned 2017-09-25 · 3 yrs · Director
AM
Aron MitchellResigned director
Resigned 2017-08-25 · 1 yr · Company Director
KM
Katherine MalcolmResigned director
Resigned 2017-08-17 · 1 yr · Company Director
SD
Stephen DochertyResigned director
Resigned 2017-06-06 · 2 yrs · Company Director
MP
Mandy PikeResigned director
Resigned 2017-03-15 · 2 yrs · Company Director
AM
Andrew MccafferyResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
IP
Iain PlunkettResigned director
Resigned 2016-05-23 · Company Director
RC
Robert CrombieResigned director
Resigned 2015-09-28 · 2 yrs · Company Director
RC
Russell ChaplinResigned director
Resigned 2015-09-25 · 2 yrs · Company Director
AL
Andrew LaingResigned director
Resigned 2015-08-10 · 3 yrs · Company Director
KF
Kenneth FryResigned director
Resigned 2015-08-06 · Company Director
JW
Jeremy WhitleyResigned director
Resigned 2015-06-15 · 1 yr · Company Director
JL
Jonathan LoukesResigned director
Resigned 2014-04-07 · 3 yrs · Director
AR
Anne RichardsResigned director
Resigned 2014-04-07 · 1 yr · Director
JB
John BrettResigned directorResigned secretary
Resigned 2014-04-07 · 1 yr · Director
RM
Roderick MacraeResigned director
Resigned 2014-04-07 · 3 yrs · Director
GM
Gary MarshallResigned director
Resigned 2014-04-07 · 7 yrs · Director
MG
Martin GilbertResigned director
Resigned 2014-04-07 · Director
AO
Anthony OwensResigned director
Resigned 2012-02-13 · 3 yrs · Operations Director
KS
Kate SmithResigned secretary
Resigned 2011-06-07 · 3 yrs
AL
Antonio LorenzoResigned director
Resigned 2011-05-19 · 2 yrs · Director
RU
Ramsay UrquhartResigned director
Resigned 2011-04-01 · Company Director
JD
Joanne DawsonResigned director
Resigned 2009-04-25 · Company Director
DB
Dean BuckleyResigned director
Resigned 2008-01-07 · 6 yrs · Director
GW
Graham WoodResigned director
Resigned 2004-05-31 · 5 yrs · Director
AN
Andrew NovemberResigned director
Resigned 2004-05-31 · 11 yrs · Director
CP
Christopher PhillipsResigned director
Resigned 2003-12-01 · 3 yrs · Director
AK
Archibald KaneResigned director
Resigned 2003-10-01 · 5 yrs · Director
SR
Simone RobbersResigned secretary
Resigned 2003-05-30
KG
Kenneth GreigResigned secretary
Resigned 2002-12-23
AF
Andrew FreppResigned director
Resigned 2002-12-23 · 4 yrs · Insurance Company Manager
JG
John Griffith JuniorResigned director
Resigned 2002-07-31 · 1 yr · Director
FM
Fiach MaguireResigned director
Resigned 2001-12-17 · Global Marketing
SE
Susan EbenstonResigned director
Resigned 2001-08-23 · 2 yrs · Director
AN
Alasdair NairnResigned director
Resigned 2001-02-05 · 2 yrs · Company Director
AT
Alison TalbotResigned secretary
Resigned 2000-10-06 · 2 yrs
NP
Nigel PassmoreResigned secretary
Resigned 2000-07-31
WM
William MainResigned director
Resigned 2000-06-30 · 3 yrs · Insurance Company Manager
RB
Roger BrownResigned director
Resigned 2000-06-30 · Investment Company Manager
MR
Michael RossResigned director
Resigned 2000-06-30 · 2 yrs · Life Assurance Co Chief Execut
OD
Orie Dudley JnrResigned director
Resigned 2000-03-09 · Chief Executive
IR
Iain ReidResigned director
Resigned 2000-02-01 · 1 yr · Director
AA
Anthony AinsworthResigned director
Resigned 1997-10-01 · 2 yrs · Director
IJ
Ian JolliffeResigned director
Resigned 1997-10-01 · 2 yrs · Director
SC
Stewart CowleyResigned director
Resigned 1997-10-01 · Director
SH
Sally HibberdResigned director
Resigned 1997-10-01 · 2 yrs · Director
JD
Jeffrey DickResigned director
Resigned 1997-10-01 · 2 yrs · Director
GB
Godfrey BucklandResigned director
Resigned 1997-10-01 · 2 yrs · Compliance Officer
LP
Laurel Powers FreelingResigned director
Resigned 1997-02-10 · 1 yr · Company Director
BS
Barry SouthcottResigned director
Resigned 1996-06-24 · 3 yrs · Chief Executive
SH
Stephen HopkinsResigned secretary
Resigned 1996-05-30 · 4 yrs
JG
Janette GlassResigned secretary
Resigned 1996-05-01
PA
Peter AxtenResigned director
Resigned 1996-04-04 · Company Director
RH
Raymond HainesResigned director
Resigned 1996-04-04 · Investment Manager
IC
Iain CheyneResigned director
Resigned 1996-04-04 · Company Director
JM
John MillerResigned director
Resigned 1996-04-04 · 4 yrs · Director
JN
Jonathan NaylorResigned director
Resigned 1995-12-01 · 1 yr · Company Director
RF
Richard FoxResigned directorResigned secretary
Resigned 1995-04-03 · Compliance Director
CS
Christopher SamuelResigned director
Resigned 1995-04-03 · 2 yrs · Director
PB
Peter BaxterResigned director
Resigned 1994-07-04 · 1 yr · Director UK Pensions Fund
DS
David SachonResigned director
Resigned 1994-06-28 · 2 yrs · Director
RC
Richard CawdronResigned secretaryResigned director
Resigned 1994-05-04
CJ
Christopher JenkinsResigned director
Resigned 1993-09-23 · Investment Manager
SJ
Sarah JenningsResigned director
Resigned 1993-09-23 · Investment Manager
SH
Simon HoldsworthResigned director
Resigned 1993-09-23 · 2 yrs · Investment Manager
RA
Robert AkesterResigned director
Resigned 1993-09-23 · 2 yrs · Investment Manager
AB
Alan BoorerResigned director
Resigned 1993-09-23 · 2 yrs · Investment Manager
PC
Paul CattermullResigned director
Resigned 1993-08-02 · 4 yrs · Director
BP
Bruce PullmanResigned director
Resigned 1993-04-27 · Managing Director
LB
Lesley BuckettResigned director
Resigned 1993-02-01 · 2 yrs · Director
AB
Alan BrunsdenResigned director
Resigned 1993-02-01 · 2 yrs · Director
PJ
Peter JonesResigned director
Resigned 1993-02-01 · 2 yrs · Director
RH
Rowland HillResigned secretaryResigned director
Resigned 1993-01-15 · 1 yr · Director
NB
Nigel BrinnResigned director
Resigned 1992-11-09 · 1 yr · Director
PG
Phillipa GouldResigned director
Resigned 1992-09-09 · 3 yrs · Director
JM
John MorleyResigned director
Resigned 1992-07-01 · 1 yr · Director
AB
Albert BackholerResigned director
Resigned 1992-07-01 · 3 yrs · Director
PS
Paul SharmanResigned director
Resigned 1992-07-01 · 3 yrs · Director
RB
Richard BernaysResigned director
Resigned 1992-07-01 · 3 yrs · Director
JM
John MaherResigned director
Resigned 1992-07-01 · 1 yr · Director
LJ
Lindsay JohnstonResigned directorResigned secretary
Resigned 1992-07-01 · 2 yrs · Chartered Accountant
JW
John WhiddettResigned director
Resigned 1992-04-12 · 2 yrs · Investment Director
AG
Alan GreenhornResigned director
Resigned 1992-04-12 · Investment Director
AG
Anthony GaitskellResigned director
Resigned 1992-04-12 · 2 yrs · Investments Director
EG
Elizabeth GoldResigned director
Resigned 1992-04-12 · 3 yrs · Investment Director
DI
David IvesResigned director
Resigned 1992-04-12 · 3 yrs · Investment Director
JD
Jeffrey DanielsResigned director
Resigned 1992-04-12 · 3 yrs · Company Director
LJ
Leonard JohnsonResigned director
Resigned 1992-04-12 · 3 yrs · Investment Director
WM
William MacdougallResigned director
Resigned 1992-04-12 · 1 yr · Investment Director
JG
James GrieveResigned director
Resigned 1992-04-12 · 1 yr · Investment Director
PB
Philip BeavenResigned director
Resigned 1992-04-12 · 2 yrs · Investment Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active