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Companies/03317598

Aberdeen Underwriting Advisers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138370184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
RC
Robert CallanCurrent director
Appointed 2016-02-12 · 10 yrs · Chartered Accountant
+14 others
RB
Richard BarnettCurrent secretary
Appointed 2016-02-12 · 10 yrs
+2 others
DS
David SakerCurrent director
Appointed 2013-04-02 · 13 yrs · Accountant
+3 others
DW
Daniel WillisCurrent director
Appointed 2010-01-28 · 16 yrs · Accountant
+17 others
Show 28 historical appointments
KS
Katherine ShallcrossResigned secretary
Resigned 2014-04-01 · 1 yr
SS
Steven SmithResigned director
Resigned 2013-04-02 · 1 yr · Accountant
AG
Adrian GoodenoughResigned secretary
Resigned 2009-08-14 · 4 yrs
CP
Clive PhilpResigned secretary
Resigned 2008-09-11
MC
Mauricio Carrillo MoralesResigned director
Resigned 2007-05-25 · 8 yrs · Finance Director
KC
Kenneth CurtisResigned director
Resigned 2007-05-25 · 5 yrs · Chief Financial Officer
DT
David TurnerResigned secretary
Resigned 2006-03-01 · 2 yrs
PO
Philip OsmanResigned secretary
Resigned 2000-10-16 · 5 yrs
DT
David TraceResigned secretary
Resigned 2000-05-01
EG
Ewen GilmourResigned director
Resigned 1999-02-09 · 10 yrs · Director
EN
Edward NobleResigned director
Resigned 1999-02-09 · 8 yrs · Finance Director
IC
Iain CampbellResigned secretary
Resigned 1999-01-21 · 1 yr
LE
Louise EgremontResigned director
Resigned 1998-01-01 · 3 yrs · Director/Compliance Officer
WL
William LewisResigned director
Resigned 1997-03-26 · 5 yrs · Underwriting Agent
JC
John CrippsResigned director
Resigned 1997-03-26 · 1 yr · Administration Director
PT
Philip TruettResigned director
Resigned 1997-03-26 · 5 yrs · Lloyds Underwriting Agent
EW
Elizabeth WarwickResigned director
Resigned 1997-03-26 · 4 yrs · Director
TB
Timothy BruceResigned director
Resigned 1997-03-26 · 5 yrs · Director
RW
Richard WatsonResigned director
Resigned 1997-03-26 · 4 yrs · Lloyds Underwriting Agent
CH
Christopher HareResigned director
Resigned 1997-03-26 · 3 yrs · Underwriting Agent
JL
John Ley GreavesResigned director
Resigned 1997-03-26 · 7 yrs · Lloyds Underwriting Agent
CK
Christopher KeelingResigned director
Resigned 1997-03-26 · 3 yrs · Underwriting Agent
CP
Colin PercivalResigned director
Resigned 1997-03-26 · Lloyds Underwriting Agent
EB
Edward Brunel CohenResigned director
Resigned 1997-03-26 · Chartered Accountant
CF
Christopher FishwickResigned director
Resigned 1997-02-11 · 2 yrs · Fund Manger
MG
Martin GilbertResigned director
Resigned 1997-02-11 · Cheif Executive
PS
Philip SkerrettResigned director
Resigned 1997-02-07
PG
Peter GrayResigned director
Resigned 1997-02-07 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active