Aberdeen Investment Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 109815367People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 69 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-03-31 · 6 yrs
Show 69 historical appointments
AS
Archie StruthersResigned director
Resigned 2021-05-31 · Company Director
AD
Allison DonaldsonResigned director
Resigned 2019-12-17 · 1 yr · 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
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
AL
Antonio LorenzoResigned director
Resigned 2011-05-19 · 2 yrs · Director
RU
Ramsay UrquhartResigned director
Resigned 2011-04-01 · Company Director
KS
Kate SmithResigned secretary
Resigned 2008-07-31 · 6 yrs
DB
Dean BuckleyResigned director
Resigned 2008-01-07 · 6 yrs · Director
SD
Shona DarlingResigned secretary
Resigned 2007-05-31 · 1 yr
AP
Alexander PorteResigned director
Resigned 2006-01-23 · Director Invest. Services
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 · 2 yrs · Bank 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
RB
Roger BrownResigned director
Resigned 2000-06-30 · Investment Company Manager
IR
Iain ReidResigned director
Resigned 2000-02-01 · 1 yr · Insurance Company Manager
NP
Nigel PassmoreResigned secretary
Resigned 1998-09-04 · 2 yrs · Solicitor
JM
Jennifer McfarlaneResigned secretary
Resigned 1998-05-27
OD
Orie Dudley JnrResigned director
Resigned 1998-01-05 · 2 yrs · Chief Executive
AM
Albert MorilloResigned director
Resigned 1996-10-01 · 1 yr · Investment Manager
WM
William MainResigned director
Resigned 1996-10-01 · 7 yrs · Insurance Company Manager
MP
Michael PearsonResigned secretary
Resigned 1996-10-01 · 1 yr
NS
Newton ScottResigned director
Resigned 1996-10-01 · 1 yr · Insurance Company Manager
AM
Allan MckenzieResigned director
Resigned 1996-10-01 · 1 yr · Investment Manager
TH
Thomas HoustonResigned secretary
Resigned 1995-06-01 · 1 yr · Solicitor Supreme Courts
WR
William RobbResigned director
Resigned 1994-11-01 · 3 yrs · Insurance Company Manager
LU
Lawrence UrquhartResigned director
Resigned 1993-05-04 · 3 yrs · Company Chairman
DR
David RitchieResigned director
Resigned 1992-07-07 · 5 yrs · Insurance Company Manager
MR
Michael RossResigned director
Resigned 1991-04-01 · 12 yrs · Life Assurance Co Chief Exec
JB
James BoydResigned director
Resigned 1989-04-18 · 4 yrs · Company Director
HR
Hugh RaymondResigned secretary
Resigned 1989-04-18 · 6 yrs
JE
John ElderResigned director
Resigned 1989-04-18 · 1 yr · Actuary
CB
Colin BlackResigned director
Resigned 1989-04-18 · 6 yrs · Investment Manager
CF
Charles FraserResigned director
Resigned 1989-04-18 · 4 yrs · Company Director
JS
James StirlingResigned director
Resigned 1989-04-18 · 6 yrs · Company Director
GG
Gavin GemmellResigned director
Resigned 1989-04-18 · 7 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active