ABERDEEN GROUP PLC

SC286832
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

People & Contacts

Contact Details
Registered Address 1
GEORGE STREET EDINBURGH UNITED KINGDOM

EH2 2LL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANDARD LIFE ABERDEEN PLC 14 Aug 2017 - 02 Jul 2021
ABRDN PLC 02 Jul 2021 - 12 Mar 2025
STANDARD LIFE PLC 26 May 2006 - 14 Aug 2017
SLGC LIMITED 30 Jun 2005 - 26 May 2006
People

Current directors

IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 12 Aug 2024

Appointment Type: C

Other Appointments: None

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MR VIVEK GOPALDAS AHUJA

Birthdate: Aug 1966

Nationality: SINGAPOREAN

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JONATHAN PAUL ASQUITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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MS KATE BICKERSTAFFE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR JOHN DEVINE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 04 Jul 2016

Appointment Type: D

Other Appointments: None

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SIR DOUGLAS JARDINE FLINT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Nov 2018

Appointment Type: D

Other Appointments: None

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HANNAH MELISSA WOOD GROVE

Birthdate: Nov 1963

Nationality: AMERICAN,BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MANVEEN KAUR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN O’BRIEN

Birthdate: Apr 1963

Nationality: IRISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MS CAROLYN CATHLEEN RAFFAELI

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 1 GEORGE STREET SCOTLAND EH22LL

Date Appointed: 01 Aug 2018

Appointment Type: D

Other Appointments: None

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MR JASON MICHAEL WINDSOR

Birthdate: Jul 1972

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 23 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN CHARLES BADDELEY

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 03 Oct 2022

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 30 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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KENNETH ARTHUR GILMOUR

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 Oct 2014

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR PAUL BERNARD MCKENNA

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 17 May 2024

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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MR MALCOLM JAMES WOOD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 Mar 2006

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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COUNTESS JUTTA GREVINDE AF ROSENBORG

Birthdate: Oct 1958

Nationality: DANISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL KENT ATKINSON

Birthdate: Apr 1945

Nationality: ENGLISH,BRAZILIAN

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BIRD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jul 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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LORD NORMAN ROY BLACKWELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 Mar 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANNICK CAROLINE BRADLEY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 04 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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STEPHANIE JANE BRUCE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jun 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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COLIN ALEXANDER MASON BUCHAN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jan 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS JULIE CHAKRAVERTY

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN MARTIN CLARK

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Nov 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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SIR ALEXANDER MAXWELL CROMBIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 Mar 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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D.W. DIRECTOR 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 30 Jun 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PIERRE DANON

Birthdate: Apr 1956

Nationality: FRENCH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 20 Oct 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR GERHARD WILHELM FUSENIG

Birthdate: Nov 1963

Nationality: GERMAN

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS MELANIE GEE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Nov 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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CRAWFORD SCOTT GILLIES

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jan 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GRIGSON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Nov 2009

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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LORD GERALD EDGAR GRIMSTONE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 Mar 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ELIZABETH NOEL HARWERTH

Birthdate: Nov 1947

Nationality: ANGLO AMERICAN

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 20 Jul 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS ISABEL FRANCES HUDSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 15 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE HUNT

Birthdate: Mar 1968

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 14 May 2010

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS HYLANDS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 6 HEUGH STREET FK15QR

Date Appointed: 30 Mar 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR CECILIA REYES LEUZINGER

Birthdate: Jan 1959

Nationality: SWISS,FILIPINO

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Oct 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN MATTHEWS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN MATTHEWS

Birthdate: Feb 1952

Nationality: AUSTRALIAN

Address: 2 ETTRICK ROAD MIDLOTHIAN EH105BJ

Date Appointed: 30 Mar 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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BRIAN JAMES MCBRIDE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 May 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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BARONESS MARGARET JOSEPHINE MCDONAGH

Birthdate: May 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Mar 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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ALISON MITCHELL

Birthdate: Nov 1952

Nationality: BRITISH

Address: FLINT HOUSE 28 COVENT GARDENS, FINDON WEST SUSSEX BN140RZ

Date Appointed: 30 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN MULLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 31 Oct 2006

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR FINBAR ANTHONY O'DWYER

Birthdate: Apr 1971

Nationality: IRISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 01 Mar 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RODERICK LOUIS PARIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR KEVIN ALLEN HUW PARRY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 27 Oct 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN GREGOR HUGH PAYNTER

Birthdate: Jun 1954

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jan 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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LYNNE MARGARET PEACOCK

Birthdate: Nov 1953

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Apr 2012

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN ST CLAIR PIKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 GEORGE STREET SCOTLAND EH22LL

Date Appointed: 27 Sep 2013

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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JOCELYN PROTEAU

Birthdate: Jan 1947

Nationality: CANADIAN

Address: 300 DES SOMMETS PH1-2 QUEBEC H3E 2B7

Date Appointed: 30 Mar 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN RATTRAY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ALISON CLARE REED

Birthdate: Nov 1956

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD MIDLOTHIAN EH12DH

Date Appointed: 30 Mar 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR LUKE SAVAGE

Birthdate: May 1961

Nationality: BRITISH

Address: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EH12DH

Date Appointed: 18 Aug 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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SIR NORMAN KEITH SKEOCH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 25 May 2006

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR HUGH ALEXANDER STEVENSON

Birthdate: Aug 1942

Nationality: UNITED KINGDOM

Address: OLD WATERFIELD WINKFIELD ROAD BERKSHIRE SL57LJ

Date Appointed: 30 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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SIR BRIAN JOHN STEWART

Birthdate: Mar 1945

Nationality: BRITISH

Address: 6 WESTER COATES AVENUE MIDLOTHIAN EH125LS

Date Appointed: 30 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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AKIRA SUZUKI

Birthdate: Mar 1959

Nationality: JAPANESE

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD VIVIAN TROUGHTON

Birthdate: Oct 1953

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS MARGARET SHEELAGH DILLON WHITTAKER

Birthdate: Mar 1947

Nationality: CANADIAN

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Sep 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director