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Abrdn Investments Group Limited (No: 01709014)

Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM

Status: Active

Incorporated: 23-Mar-1983

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ROSALEEN CLARE EDWARDS ( DOB: Oct-1975   From: Feb-2024  )

Current Director: KENNETH ARTHUR GILMOUR ( DOB: May-1963   From: Jul-2021  )

Current Director: DONALD STUART MACMILLAN ( DOB: Nov-1976   From: Mar-2024  )

Current Director: HILARY ANNE STAPLES ( DOB: Nov-1971   From: Jun-2022  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Jun-2022  )

Current Secretary: ABRDN CORPORATE SECRETARY LIMITED (   From: Jun-2022  )

Resigned Director: ANTHONY JOHN AINSWORTH ( DOB: Aug-1956   From: Oct-1999   To: Mar-2000  )

Resigned Director: PETER COLIN AXTEN ( DOB: Aug-1941   From: Apr-1996   To: Jun-1996  )

Resigned Director: RICHARD OLIVER BERNAYS ( DOB: Feb-1943   From: Oct-1992   To: Jan-1996  )

Resigned Director: JOHN MICHAEL BRETT ( DOB: Feb-1966   From: Apr-2014   To: Nov-2015  )

Resigned Director: ROGER BROWN ( DOB: May-1954   From: Jun-2000   To: Apr-2001  )

Resigned Director: GODFREY BUCKLAND ( DOB: Jul-1946   From: Jun-1997   To: Jun-2000  )

Resigned Director: DEAN ROBERT BUCKLEY ( DOB: Jun-1960   From: Jan-2008   To: May-2014  )

Resigned Director: RICHARD ARTHUR CAWDRON ( DOB: Jan-1945   From: Apr-1992   To: Sep-1994  )

Resigned Director: IAIN DONALD CHEYNE ( DOB: Mar-1942   From: Apr-1996   To: Feb-1997  )

Resigned Director: STEVEN JAMES COLSELL ( DOB: Jul-1964   From: Mar-2010   To: Aug-2010  )

Resigned Director: JOANNE DAWSON ( DOB: May-1962   From: Apr-2009   To: Feb-2010  )

Resigned Director: ORIE LESLIE DUDLEY JNR ( DOB: Nov-1944   From: Mar-2000   To: Sep-2000  )

Resigned Director: SUSAN PATRICIA JANET EBENSTON ( DOB: Oct-1959   From: Aug-2001   To: Mar-2004  )

Resigned Director: HUGH RONALD FREEDBERG ( DOB: Jun-1945   From: Apr-1992   To: Apr-1996  )

Resigned Director: ANDREW CHARLES FREPP ( DOB: Nov-1963   From: Dec-2002   To: May-2007  )

Resigned Director: MARTIN JAMES GILBERT ( DOB: Jul-1955   From: Apr-2014   To: Jun-2014  )

Resigned Director: KENNETH ARTHUR GILMOUR ( DOB: May-1963   From: Jul-2021   To: Sep-2022  )

Resigned Director: JOHN LOUIS GRIFFITH JUNIOR ( DOB: Apr-1947   From: Jul-2002   To: Apr-2004  )

Resigned Director: RAYMOND WILLIAM HAINES ( DOB: Jul-1954   From: Apr-1996   To: Jun-1996  )

Resigned Director: MARK HARDIMAN ( DOB: Jan-1974   From: Dec-2022   To: Feb-2024  )

Resigned Director: DAVID HENRY ARNOLD HARRISON ( DOB: May-1942   From: Apr-1996   To: Feb-1997  )

Resigned Director: GRANT THOMAS HOTSON ( DOB: Sep-1971   From: Jun-2022   To: Dec-2022  )

Resigned Director: ARCHIBALD GERARD KANE ( DOB: Jun-1952   From: Oct-2003   To: Apr-2009  )

Resigned Director: ANTONIO LORENZO ( DOB: Aug-1966   From: May-2011   To: Mar-2014  )

Resigned Director: JONATHAN RICHARD LOUKES ( DOB: Sep-1972   From: Apr-2014   To: Jul-2017  )

Resigned Director: NEIL LINDSAY NICHOLSON MACHRAY ( DOB: Aug-1969   From: Mar-2020   To: Feb-2022  )

Resigned Director: RODERICK MACLEOD MACRAE ( DOB: Mar-1964   From: Apr-2014   To: Oct-2017  )

Resigned Director: FIACH ROSS MAGUIRE ( DOB: Jul-1958   From: Dec-2001   To: Jul-2002  )

Resigned Director: WILLIAM HILL MAIN ( DOB: Nov-1943   From: Jun-2000   To: Nov-2003  )

Resigned Director: STEPHEN ANDREW MARAN ( DOB: May-1940   From: Feb-1997   To: Dec-1999  )

Resigned Director: GARY ROBERT MARSHALL ( DOB: Jul-1961   From: Apr-2014   To: May-2021  )

Resigned Director: ALAN EDWARD MOORE ( DOB: Jun-1936   From: Apr-1996   To: Feb-1997  )

Resigned Director: FREDERICK LAWRENCE MULLER ( DOB: Apr-1938   From: Apr-1992   To: Apr-1996  )

Resigned Director: ALASDAIR GORDON MACKENZIE NAIRN ( DOB: Jan-1961   From: Feb-2001   To: Mar-2003  )

Resigned Director: ANDREW JOHN NOVEMBER ( DOB: Dec-1963   From: May-2004   To: Mar-2019  )

Resigned Director: ANTHONY PAUL OWENS ( DOB: Jan-1966   From: Feb-2012   To: Apr-2015  )

Resigned Director: CHRISTOPHER MARTIN PHILLIPS ( DOB: Nov-1956   From: Dec-2003   To: Mar-2007  )

Resigned Director: NOEL RAHN ( DOB: Feb-1939   From: Apr-1992   To: Apr-1996  )

Resigned Director: IAIN ALEXANDER REID ( DOB: May-1962   From: Jun-2000   To: May-2001  )

Resigned Director: ANNE HELEN RICHARDS ( DOB: Aug-1964   From: Apr-2014   To: Feb-2016  )

Resigned Director: MICHAEL DAVID ROSS ( DOB: Jul-1946   From: Jun-2000   To: Sep-2003  )

Resigned Director: DAVID FREDERICK SACHON ( DOB: Jan-1950   From: Apr-1996   To: Jun-1997  )

Resigned Director: CHRISTOPHER JOHN LORAINE SAMUEL ( DOB: Jul-1958   From: Apr-1996   To: Jun-1997  )

Resigned Director: BARRY JOHN SOUTHCOTT ( DOB: Mar-1950   From: Jun-1996   To: Sep-1999  )

Resigned Director: MICHAEL TUMILTY ( DOB: Apr-1971   From: Mar-2020   To: Jun-2022  )

Resigned Director: RAMSAY ALEXANDER URQUHART ( DOB: Jul-1965   From: Apr-2011   To: Dec-2011  )

Resigned Director: GRAHAM JAMES WOOD ( DOB: May-1956   From: May-2004   To: Feb-2010  )

Resigned Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: Jan-2015   To: Jun-2022  )

Resigned Secretary: JOHN MICHAEL BRETT ( DOB: Feb-1966   From: Oct-2003   To: Jun-2011  )

Resigned Secretary: RICHARD ARTHUR CAWDRON ( DOB: Jan-1945   From: Apr-1992   To: Feb-1993  )

Resigned Secretary: RICHARD WILLIAM FOX ( DOB: Jul-1944   From: Nov-1994   To: Apr-1996  )

Resigned Secretary: JANETTE GLASS ( DOB: Jan-1961   From: May-1996   To: May-1996  )

Resigned Secretary: KENNETH JOHN GREIG ( DOB: Sep-1959   From: Dec-2002   To: May-2003  )

Resigned Secretary: ROWLAND PAUL HILL ( DOB: Nov-1956   From: Feb-1993   To: Nov-1994  )

Resigned Secretary: STEPHEN JOHN HOPKINS ( DOB: Feb-1955   From: May-1996   To: Jul-2000  )

Resigned Secretary: NIGEL HOWARD PASSMORE ( DOB: Dec-1967   From: Jul-2000   To: Oct-2000  )

Resigned Secretary: SIMONE ROBBERS (   From: May-2003   To: Sep-2003  )

Resigned Secretary: KATE SUSAN SMITH (   From: Jun-2011   To: Jan-2015  )

Resigned Secretary: ALISON JANET TALBOT ( DOB: Jun-1970   From: Oct-2000   To: Dec-2002  )

Persons of Significant Control:

Abrdn Holdings Limited, 1 George Street, Edinburgh, EH2 2LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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