Company information:
Aberdeen Asset Management Incentives Co. (No: 04133352)
Address: PKF GM, 15 WESTFERRY CIRCUS, LONDON, E14 4HD
Status: Liquidation
Incorporated: 27-Dec-2000
Next Confirmation Statement Due: 01-Oct-2022
Industry Class: 99999 - Dormant Company
Current Director: PETER BOON ( DOB: Oct-1969 From: Oct-2012 )
Current Director: FRANCK STEPHANE MATTHEWS ( DOB: Oct-1971 From: Sep-2010 )
Current Secretary: CAPITA TRUSTEES SERVICES LIMITED ( From: Dec-2000 )
Resigned Director: AIBJT CORPORATE 2 LIMITED ( From: Mar-2008 To: Oct-2012 )
Resigned Director: AIBJT CORPORATE LIMITED ( From: Aug-2003 To: Oct-2012 )
Resigned Director: CAPITA TRUSTEES SERVICES LIMITED ( From: Sep-2005 To: Mar-2008 )
Resigned Director: ANTHONY CHARLES CROWE ( DOB: Dec-1951 From: Dec-2000 To: Aug-2003 )
Resigned Director: ALEXANDRA MARIA LUXO ( From: Dec-2000 To: Aug-2003 )
Resigned Director: FRANCK STEPHANE MATTHEWS ( From: Dec-2000 To: Aug-2003 )
Resigned Director: ROBERTO MONTICELLI ( DOB: Jan-1965 From: Dec-2000 To: Aug-2003 )
Resigned Director: NEXUS DIRECTORS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: DONALD MCKAY REID ( From: Dec-2000 To: Aug-2003 )
Resigned Director: ANTHONY JOHN STAPLES ( DOB: Apr-1947 From: Dec-2000 To: Aug-2003 )
Resigned Secretary: NEXUS SECRETARIAL LIMITED ( From: Dec-2000 To: Dec-2000 )
Persons of Significant Control:
Aberdeen Asset Management Plc, 10 Queens Terrace, Aberdeen, AB101YG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)