ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

8 officers / 12 resignations

LAING, Frank David

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role ACTIVE
director
Date of birth
July 1987
Appointed on
9 October 2024
Nationality
British
Occupation
Director

SOLLEY, Christopher Thomas

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role ACTIVE
director
Date of birth
September 1970
Appointed on
22 March 2023
Nationality
British
Occupation
Investment Manager

DONN, Michael Andrew

Correspondence address
1 George Street, Edinburgh, Scotland, EH2 2LL
Role ACTIVE
director
Date of birth
February 1972
Appointed on
5 April 2022
Nationality
British
Occupation
Director

TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED

Correspondence address
543 Mill Court Ground Floor, Western Suite, La Charroterie, St Peter Port, Guernsey, GY1 1EJ
Role ACTIVE
corporate-secretary
Appointed on
5 June 2015

HILL, KAREN MARIE

Correspondence address
BOW BELLS HOUSE 1 BREAD STREET, LONDON, UNITED KINGDOM, EC4M 9HH
Role ACTIVE
Director
Appointed on
31 October 2014
Nationality
BRITISH
Occupation
SENIOR INVESTMENT MANAGER

TENNANT, Andrew Leslie

Correspondence address
Edinburgh One 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
Role ACTIVE
director
Date of birth
March 1958
Appointed on
4 October 2011
Resigned on
30 December 2022
Nationality
British
Occupation
Banker

SMITH, Martin Timothy

Correspondence address
Bow Bells House 1 Bread Street, London, England, EC4M 9HH
Role ACTIVE
director
Date of birth
January 1967
Appointed on
23 September 2011
Resigned on
19 January 2024
Nationality
British
Occupation
Banker

WONG, IVAN HONG-YEE

Correspondence address
33 OLD BROAD STREET, LONDON, ENGLAND, ENGLAND, EC2N 1HZ
Role ACTIVE
Director
Appointed on
23 September 2011
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode EC2N 1HZ £334,849,000


ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1YG
Role RESIGNED
Secretary
Appointed on
1 May 2014
Resigned on
5 June 2015
Nationality
BRITISH

LLOYDS SECRETARIES LIMITED

Correspondence address
25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN
Role RESIGNED
Secretary
Appointed on
8 October 2012
Resigned on
1 May 2014
Nationality
BRITISH

Average house price in the postcode EC2V 7HN £206,061,000

BALFOUR, ION BRUCE

Correspondence address
LLOYDS BANKING GROUP 33 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HZ
Role RESIGNED
Director
Appointed on
23 September 2011
Resigned on
31 October 2014
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode EC2N 1HZ £334,849,000

MCDONALD, GRAHAM JOHN

Correspondence address
LLOYDS BANKING GROUP NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9BN
Role RESIGNED
Director
Appointed on
3 June 2010
Resigned on
23 September 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BOTHWELL, KAREN MARGARET

Correspondence address
LLOYDS BANKING GROUP NEW UBERIOR HOUSE, 11 EARL GREY STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 9BN
Role RESIGNED
Director
Appointed on
3 June 2010
Resigned on
23 September 2011
Nationality
BRITISH
Occupation
BANKER

NIELSEN, JENNIFER ELIZABETH

Correspondence address
25 NILE GROVE, EDINBURGH, EH10 4RE
Role RESIGNED
Secretary
Appointed on
30 January 2008
Resigned on
8 October 2012
Nationality
BRITISH

MCDONALD, GRAHAM JOHN

Correspondence address
2 NORTH CAMPBELL AVENUE, MILNGAVIE, GLASGOW, LANARKSHIRE, G62 7AA
Role RESIGNED
Director
Appointed on
30 January 2008
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURNESS LLP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Secretary
Appointed on
30 January 2008
Resigned on
30 January 2008
Nationality
BRITISH

STANCER, WILLIAM WORDIE

Correspondence address
BOHUNS HALL, TOLLESBURY, MALDON, ESSEX
Role RESIGNED
Director
Appointed on
30 January 2008
Resigned on
9 October 2009
Nationality
BRITISH
Occupation
BANKER

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Director
Appointed on
30 January 2008
Resigned on
30 January 2008
Nationality
BRITISH

SHANKLAND, GRAEME ROBERT ANDREW

Correspondence address
TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Role RESIGNED
Director
Appointed on
30 January 2008
Resigned on
4 August 2010
Nationality
BRITISH
Occupation
BANKER

HAMMOND, MARK WILLIAM

Correspondence address
LLOYDS BANKING GROUP LEVEL 7, 155 BISHOPSGATE, LONDON, ENGLAND, ENGLAND, EC2M 3YB
Role RESIGNED
Director
Appointed on
30 January 2008
Resigned on
4 August 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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