BII SCOTS GP LIMITED

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3 officers / 8 resignations

SIMS, Carolyn

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
director
Date of birth
May 1965
Appointed on
2 October 2020
Nationality
British
Occupation
Company Director
 
Source data

BUCKLEY, Colin Hugh

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
director
Date of birth
June 1960
Appointed on
10 September 2019
Nationality
British
Occupation
Director
 
Source data

EARL, Jane

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role ACTIVE
director
Date of birth
May 1960
Appointed on
19 June 2017
Resigned on
27 July 2023
Nationality
British
Occupation
Company Secretary
 
Source data

MACTAVISH, CLIVE ROBERT

Correspondence address
123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
28 April 2016
Resigned on
9 September 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

DIESS, JOHN PAUL

Correspondence address
123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
14 July 2015
Resigned on
30 November 2018
Nationality
BRITISH
Occupation
TREASURER

MORSE, NICOLA HAZEL

Correspondence address
123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
14 July 2015
Resigned on
27 April 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY/DIRECTOR

NOBLE, Diana Georgina

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role RESIGNED
director
Date of birth
July 1961
Appointed on
31 August 2012
Resigned on
18 June 2017
Nationality
British
Occupation
Chief Executive Officer
 
Source data

LAING, RICHARD GEORGE

Correspondence address
CARDINAL PLACE 80 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
7 June 2010
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
CEO, CDC GROUP PLC

GRAY, GARY GEORGE

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
7 June 2010
Resigned on
7 June 2010
Nationality
BRITISH
Occupation
NONE

DAVIES, GODFREY VAUGHAN

Correspondence address
123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
7 June 2010
Resigned on
14 July 2015
Nationality
BRITISH
Occupation
CFO, CDC GROUP PLC

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Role RESIGNED
Director
Appointed on
7 June 2010
Resigned on
7 June 2010
Nationality
BRITISH
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