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Companies/SC390150

Aberdeen European Infrastructure Carry Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Abrdn Alternative Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3356036

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JS
Jad ShartounyCurrent director
Appointed 2024-06-12 · 2 yrs · Company Director
+8 others
AR
Angus RoyCurrent director
Appointed 2024-04-22 · 2 yrs · Company Director
+14 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2021-09-30 · 4 yrs
+109 others
Show 18 historical appointments
MS
Matthew SelleyResigned director
Resigned 2024-03-28 · Company Director
DG
David GardenResigned director
Resigned 2023-06-16 · Company Director
NS
Neil SlaterResigned director
Resigned 2020-09-30 · 2 yrs · Company Secretary
JF
John FitzgeraldResigned director
Resigned 2019-03-27 · 5 yrs · Company Director
BT
Brian ThomsonResigned director
Resigned 2018-02-05 · 1 yr · Company Director
PM
Peter MckellarResigned director
Resigned 2018-02-05 · 2 yrs · Company Director
GM
Gillian MccallResigned director
Resigned 2018-02-05 · 8 yrs · Company Director
DP
David PinderResigned director
Resigned 2015-08-20 · 2 yrs · Director
HC
Heather ClaytonResigned director
Resigned 2014-09-30 · 3 yrs · Risk Manager
AM
Andrew MccafferyResigned director
Resigned 2014-05-01 · 3 yrs · Global Head Of Alternative Investments
BS
Bindesh SavjaniResigned director
Resigned 2013-05-22 · 1 yr · Director
PD
Pamela DicksonResigned director
Resigned 2012-09-19 · None
AN
Alice NisbetResigned director
Resigned 2012-07-02 · 1 yr · Compliance Officer
LE
Laurence EdwardsResigned secretary
Resigned 2010-12-20 · 1 yr
GM
Graham McdonaldResigned director
Resigned 2010-12-20 · 1 yr · Banker
KB
Karen BothwellResigned director
Resigned 2010-12-20 · 1 yr · Director, Equity Risk
JR
John RutherfordResigned director
Resigned 2010-12-09 · Solicitor
RC
Roger ConnonResigned director
Resigned 2010-12-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active