ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED

SC442360
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
LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED 08 Feb 2013 - 24 Nov 2014
People

Current directors

MR ANGUS DONALD ROY

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 22 Apr 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: 30 Sep 2021

Appointment Type: C

Other Appointments: None

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MRS GILLIAN BOYD MCCALL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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MR ANGUS DONALD ROY

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 22 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JAD SHARTOUNY

Birthdate: Dec 1985

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEENS TERRACE UNITED KINGDOM AB101YG

Date Appointed: 01 May 2014

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 08 Feb 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MRS HEATHER CLAYTON

Birthdate: May 1973

Nationality: SCOTTISH

Address: 40 PRINCES STREET MIDLOTHIAN EH22BY

Date Appointed: 30 Sep 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS PAMELA SIMONE DICKSON

Birthdate: Oct 1967

Nationality: SCOTTISH

Address: LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 08 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL FITZGERALD

Birthdate: Sep 1966

Nationality: IRISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 27 Mar 2019

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE GARDEN

Birthdate: Nov 1986

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 22 Sep 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW MCCAFFERY

Birthdate: Aug 1963

Nationality: BRITISH

Address: BOW BELLS HOUSE 1 BREAD STREET EC4M9HH

Date Appointed: 01 May 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PETER ARCHIBALD MCKELLAR

Birthdate: Apr 1965

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 05 Feb 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ALICE NISBET

Birthdate: Apr 1982

Nationality: BRITISH

Address: LEVEL 4 CITYMARK 150 FOUNTAINBRIDGE EH39PE

Date Appointed: 08 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PINDER

Birthdate: May 1978

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 20 Aug 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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BINDESH SAVJANI

Birthdate: Jan 1967

Nationality: BRITISH

Address: EDINBURGH ONE MORRISON STREET EH38BE

Date Appointed: 22 May 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MATTHEW SELLEY

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 28 Mar 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR NEIL ANDREW SLATER

Birthdate: Mar 1977

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 30 Sep 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR BRIAN THOMSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 05 Feb 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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IAIN WALKER

Birthdate: Nov 1988

Nationality: BRITISH

Address: 1 GEORGE STREET EH22LL

Date Appointed: 16 Jun 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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