ABRDN INVESTMENTS (HOLDINGS) LIMITED

SC298143
1 GEORGE STREET EDINBURGH LOTHIAN EH2 2LL

People & Contacts

Contact Details
Registered Address 1 GEORGE STREET
EDINBURGH LOTHIAN

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 INVESTMENTS (NO 15) LIMITED 03 Mar 2006 - 24 Apr 2006
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED 24 Apr 2006 - 26 Nov 2021
People

Current directors

MR DONALD STUART MACMILLAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 10 Dec 2020

Appointment Type: C

Other Appointments: None

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MR PAUL BERNARD MCKENNA

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 10 Dec 2020

Appointment Type: D

Other Appointments: None

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MRS HILARY ANNE STAPLES

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 15 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MARTIN ST CLAIR PIKE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN BURNS

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Jul 2010

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MISS HOLLY SYLVIA KIDD

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 04 Apr 2017

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR VINCENT JOSEPH O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 03 Mar 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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COUNTESS JUTTA GREVINDE AF ROSENBORG

Birthdate: Oct 1958

Nationality: DANISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL ASQUITH

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Sep 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PATRICK DAVID BARTLETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 10 Dec 2020

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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STEPHANIE JANE BRUCE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Jun 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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COLIN ALEXANDER MASON BUCHAN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 36 ST ANDREWS SQUARE MIDLOTHIAN EH22YB

Date Appointed: 18 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS JULIE CHAKRAVERTY

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH 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 EDINBURGH EH22LL

Date Appointed: 18 May 2006

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MARK CONNOLLY

Birthdate: Jun 1959

Nationality: BRITISH

Address: APPLETREES PURSERS LANE SURREY GU59PD

Date Appointed: 18 May 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER MAXWELL CROMBIE

Birthdate: Jan 1949

Nationality: BRITISH

Address: 13 GLOUCESTER PLACE MIDLOTHIAN EH36EE

Date Appointed: 18 May 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID THORBURN CUMMING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 18 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN DONALD SHERLOCK DAWSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN DEVINE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 25 Sep 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DEVINE

Birthdate: Oct 1958

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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SIR DOUGLAS JARDINE FLINT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 01 Nov 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR GERHARD WILHELM FUSENIG

Birthdate: Nov 1963

Nationality: GERMAN

Address: 1 GEORGE STREET EDINBURGH 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 EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES GILBERT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH ARTHUR GILMOUR

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 10 Dec 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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LORD GERALD EDGAR GRIMSTONE

Birthdate: Jul 1949

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS VIRGINIA ANNE HOLMES

Birthdate: Apr 1960

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 24 Oct 2008

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DR CECILIA REYES LEUZINGER

Birthdate: Jan 1959

Nationality: SWISS,FILIPINO

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REGNAR LITTLEBOY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 03 Mar 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JOHN DINGWALL MAXWELL

Birthdate: Feb 1963

Nationality: BRITISH

Address: BELMONT 47 ESKBANK ROAD EH223BH

Date Appointed: 18 May 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD STEPHEN MULLY

Birthdate: Jun 1961

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH 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: 01 Jan 2010

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR VINCENT JOSEPH O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 14 PEACOCK PLACE MIDLOTHIAN EH193RA

Date Appointed: 03 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR RODERICK LOUIS PARIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 18 May 2006

Date Resigned: Dec 2020

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: 14 Aug 2017

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 Dec 2010

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 EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

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 EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MS CAROLYN CATHLEEN RAFFAELI

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 6 ST ANDREW SQUARE EH22AH

Date Appointed: 01 Aug 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN RATTRAY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER ANDRE RENAUD

Birthdate: Jul 1960

Nationality: CANADIAN

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 18 May 2006

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR GERRARD PATRICK ROCCHI

Birthdate: Feb 1957

Nationality: CANADIAN

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Mar 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SIR NORMAN KEITH SKEOCH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 18 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: 18 May 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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AKIRA SUZUKI

Birthdate: Mar 1959

Nationality: JAPANESE

Address: 1 GEORGE STREET EDINBURGH 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 EDINBURGH EH22LL

Date Appointed: 14 Aug 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD WALKLIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 03 Dec 2007

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER WATT

Birthdate: Jul 1952

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 18 May 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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SUCHITA PATEL

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 19 Apr 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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