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ABERDEEN ASSET MANAGEMENT PLC

UK Flag 10 Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL


ABERDEEN ASSET MANAGEMENT PLC

Public limited with Share Capital

Active - Accounts Filed

02 March 1983

64205 Activities of financial services holding companies - Provision of asset management services.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR GERHARD WILHELM FUSENIG Director -
MS LYNNE MARGARET PEACOCK Director -
MR KENNETH ARTHUR GILMOUR Company Secretary -
MR RODERICK LOUIS PARIS Director -
MR NORMAN KEITH SKEOCH Director -
MS CAROLYN CATHLEEN RAFFAELI Director -
MS STEPHANIE JANE BRUCE Director -
MS FIONA JEAN MCGOWAN Director -
MRS HILARY ANNE STAPLES Company Secretary -
Mr John Plumpton Director
Mr George Alan Robb Director
Mr David Rene Pepin Director
Mr Robert Fiondella Director
Mr Iain Andrew Reid Director
Ms Anne Helen Richards Director
Mr Hugh Young Director
Mr Robert Gordon Wilson Director
Mr Simon Y Tan Director
Mr Norman Haydn Reid Director
Mr James Legh Pope Director
Mr John Michael Brett Company Secretary
Mr Scott Edward Massie Company Secretary
Ms Beverly Hendry Director
Mr Eric Kenelm Ford Director
Mr Robert Cameron Birnie Reid Director
Mr Joseph Burnett-Stuart Director
Mr James Neilson Pettigrew Director
Mr Philip R McLoughlin Director
Mr Andrew Arthur Laing Director
Dr Norval Mackenzie Bryson Director
Mr Donald Henry Waters Director
Mr Gordon Henderson Director
Mr David Ernest Woods Director
Mr Richard Henry Booth Director
Mr Anthony Frank Bushell Director
Mr Gary Robert Marshall Director
Mr Kenichi Miyanaga Director
Ms Susan Elizabeth Weston Director
Mr Gerhard Wilhelm Fusenig Director
Mr Alan Brodie Henderson Director
Mr Charles Leonard Anthony Irby Director
Mr Clive Mace Gilchrist Director
Ms Anita Margaret Frew Director
Mr Partha Dasgupta Director
Mr Alexander David MacLellan Director
Mr Richard Clark Shaw Director
Mr Angus Maitland Pelham Burn Director
Mr Christopher Giles Herron Weaver Director
Mr Ronald Scott Brown Director
Ms Valerie Rahmani Director
Ms Jennifer Ann Love Company Secretary
Mr Philip William Alexander Henderson Director
Sir Malcolm Leslie Rifkind Director
Mr Geoffrey Charles Musson Director
Mr John Leonard Wybrew Director
Mr John Francis Solan Jr Director
Mr Michael Edward Haylon Director
Mr Christopher David Fishwick Director
Mr Brian Malcolm Ross Company Secretary
Mr Adrian Bowden Director
Ms Katherine Lucy Garrett-Cox Director
Ms Valerie Rahmani Director
Mr Akira Suzuki Director
Ms Lynne Margaret Peacock Director
Mr Roger Courtenay Cornick Director
Mrs Julie Chakraverty Director
Mr Roderick Macleod MacRae Director
Sir Gerald Edgar Grimstone Director
Mr Gerhard Wilhelm Fusenig Director
Mr Kevin Allen Huw Parry Director
Mr Richard Stephen Mully Director
Mr Simon Richard Vivian Troughton Director
Mr William John Rattray Company Secretary
Mr William John Rattray Director
Dr Cecilia Reyes Leuzinger Director
Mr Harry Abraham Hyman Director
Mr Martin St Clair Pike Director
Mr Jonathan Paul Asquith Director
Ms Carolyn Cathleen Raffaeli Director
Countess Jutta Grevinde Af Rosenborg Director
Ms Melanie Gee Director
Sir Douglas Jardine Flint Director
Mr John Devine Director
Mr Martin James Gilbert Director
Ms Stephanie Jane Bruce Director

Mortgages and Charges

Total Outstanding

0

Total Satisfied

9

Type Created Registered Persons Entitled Status
Letter Of Offset The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security 3i PLC ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED
Standard Security The Governor And Company Of The Bank Of Scotland ; SATISFIED

Key Financials

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Accounts
Cash £850,800,000.00 £432,000,000.00 £80,100,000.00 £36,300,000.00 £65,200,000.00
Net Worth £623,100,000.00 £2,058,800,000.00 £1,985,900,000.00 £2,048,100,000.00 £2,069,800,000.00
Total Current Liabilities £2,708,800,000.00 £1,015,300,000.00 £576,800,000.00 £667,600,000.00 £327,300,000.00
Total Current Assets £3,383,700,000.00 £837,700,000.00 £399,200,000.00 £387,000,000.00 £431,900,000.00