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Aberdeen Emerging Capital Limited (No: 03272302)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 31-Oct-1996

Accounts Next Due: 30-Sep-2017

Next Confirmation Statement Due: 14-Nov-2017

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DOUGLAS HENDERSON AITKEN ( DOB: Mar-1973   From: Mar-2017  )

Current Director: FIONA MITCHELL ( DOB: Jul-1965   From: Mar-2017  )

Current Secretary: ABERDEEN ASSET MANAGEMENT PLC (   From: Apr-2016  )

Resigned Director: YASER ALJARALLAH (   From: Sep-2009   To: Sep-2011  )

Resigned Director: NASSER ABDULMAEN ALSHAWAF (   From: Sep-2009   To: Dec-2015  )

Resigned Director: CHRISTOPHER BURNELL BRADER ( DOB: Jan-1950   From: Dec-2002   To: Sep-2009  )

Resigned Director: SLIM FERIANI (   From: Apr-2005   To: Dec-2014  )

Resigned Director: ANDREW ARTHUR LAING ( DOB: Nov-1952   From: Jan-2016   To: Mar-2017  )

Resigned Director: ROBERT JAMES LAW (   From: Sep-2009   To: Dec-2015  )

Resigned Director: JONATHAN RICHARD LOUKES ( DOB: Sep-1972   From: Jan-2016   To: Mar-2017  )

Resigned Director: ROBERT SELLICK LUETCHFORD ( DOB: Mar-1949   From: Oct-2001   To: Sep-2009  )

Resigned Director: BERNARD CHARLES MOODY (   From: Nov-2008   To: Sep-2009  )

Resigned Director: IAN LAWRENCE TIBBS ( DOB: Oct-1948   From: Oct-1996   To: Sep-2009  )

Resigned Director: SAMUEL ALAN WAUCHOPE ( DOB: Jan-1952   From: Oct-1996   To: Sep-2009  )

Resigned Director: NIGEL GRAHAME CHESNEY WILSON (   From: Apr-1997   To: Dec-2011  )

Resigned Secretary: CAVENDISH ADMINISTRATION LIMITED (   From: Oct-1996   To: Apr-2016  )

Persons of Significant Control:

Aberdeen Asset Management Plc, 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1YG, Scotland: 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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