Aberdeen Platform Limited
Security and commodity contracts dealing activities · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAberdeen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-08 · No cessation recorded
Source record 1255812Show 1 ceased record
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-08
Source record 14583712People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 48 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
Show 48 historical appointments
SM
Stuart MaclennanResigned director
Resigned 2023-03-29 · 1 yr · Accountant
JB
Jonathan BlackResigned director
Resigned 2023-02-23 · 1 yr · Company Director
GH
Grant HotsonResigned director
Resigned 2021-10-22 · 1 yr · Company Director
BM
Brian McbrideResigned director
Resigned 2020-05-11 · 2 yrs · Company Director
MT
Michael TumiltyResigned director
Resigned 2020-02-18 · 2 yrs · Company Director
NM
Neil MachrayResigned director
Resigned 2020-02-07 · 1 yr · Company Director
NB
Noel ButwellResigned director
Resigned 2019-09-20 · 6 yrs · Company Director
TC
Tanya CastellResigned director
Resigned 2019-03-19 · 1 yr · Company Director
AG
Aileen GillanResigned director
Resigned 2019-02-20 · 5 yrs · Company Director
AW
Andrew WarnerResigned director
Resigned 2018-11-16 · Company Director
WS
Wendy SmithResigned secretary
Resigned 2018-11-01 · 1 yr
KP
Kevin ParryResigned director
Resigned 2018-05-29 · Company Director
SP
Stephen PercivalResigned director
Resigned 2017-05-31 · 1 yr · Company Director
AB
Amanda BoweResigned director
Resigned 2017-04-27 · 1 yr · Company Director
RH
Richard HoughtonResigned director
Resigned 2017-04-17 · 1 yr · Chartered Accountant
DM
David MarockResigned director
Resigned 2017-04-17 · 7 yrs · Company Director
LP
Lynne PeacockResigned director
Resigned 2017-01-31 · 1 yr · Company Director
FH
Frances HorsburghResigned secretary
Resigned 2015-03-13 · 3 yrs
FO
Finbar Anthony O'DwyerResigned director
Resigned 2014-01-01 · 5 yrs · None
MD
Mark DixonResigned director
Resigned 2013-10-29 · 4 yrs · Company Director
RC
Richard CharnockResigned director
Resigned 2012-09-01 · 1 yr · Company Director
KG
Karen GilchristResigned secretary
Resigned 2011-10-31 · 3 yrs
MH
Mark HeskethResigned director
Resigned 2011-04-22 · 6 yrs · Company Director
JG
John GillResigned director
Resigned 2010-07-01 · 7 yrs · Actuary
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2010-01-21 · 3 yrs · Intermediary Partner Proposition Directo
DN
David NishResigned director
Resigned 2007-10-10 · 2 yrs · Company Director
GM
Gillian McgovernResigned secretary
Resigned 2007-04-19 · 4 yrs · Senior Legal Adviser
GT
Geoffrey TowersResigned director
Resigned 2007-01-08 · 3 yrs · Company Director
EB
Evelyn BourkeResigned director
Resigned 2006-08-07 · 1 yr · Actuary
BO
Barry O DwyerResigned director
Resigned 2006-06-01 · 1 yr · Marketing Director
TM
Trevor MatthewsResigned director
Resigned 2005-11-03 · 2 yrs · Company Director
SD
Simon DouglasResigned director
Resigned 2005-11-03 · Company Director
NP
Nathan ParnabyResigned director
Resigned 2005-11-03 · 5 yrs · Company Director
IL
Iain LumsdenResigned director
Resigned 2003-11-16 · Company Director
JH
John HylandsResigned director
Resigned 2003-11-16 · 1 yr · Company Director
DB
David BentleyResigned director
Resigned 2003-11-16 · 1 yr · Deputy Group Finance Director
PS
Peter SomervilleResigned secretary
Resigned 2003-10-16 · 3 yrs
AG
Anne GuntherResigned director
Resigned 2002-11-29 · Director
PS
Peter StubbsResigned secretary
Resigned 2002-11-29 · Company Secretary
AB
Alan BurtonResigned director
Resigned 2002-11-29 · Chief Executive
AB
Alexander BellResigned director
Resigned 1998-09-02 · 3 yrs · Life Assurance Official
JS
James StrettonResigned director
Resigned 1998-09-02 · 3 yrs · Chief Executive Operations
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active