Company information:
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)