GPMS (GENERAL PARTNER CPP) LIMITED

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11 officers / 15 resignations

GPMS CORPORATE SECRETARY LIMITED

Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Role ACTIVE: corporate-secretary

Appointed on: 29 April 2024

: Source data

MCKAY, Merrick

Correspondence address: New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH

Role ACTIVE: director

Date of birth: September 1967

Appointed on: 22 February 2022

Nationality: Australian,British

Occupation: Company Director

: Source data

TYSZKO, Simon

Correspondence address: New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH

Role ACTIVE: director

Date of birth: April 1983

Appointed on: 22 February 2022

Nationality: British

Occupation: Company Director

: Source data

LEMOND, Mark

Correspondence address: New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH

Role ACTIVE: director

Date of birth: June 1985

Appointed on: 22 February 2022

Nationality: British

Occupation: Company Director

: Source data

BRYDEN, James Richard

Correspondence address: New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH

Role ACTIVE: director

Date of birth: January 1972

Appointed on: 22 February 2022

Nationality: British

Occupation: Company Director

: Source data

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL

Role ACTIVE: corporate-secretary

Appointed on: 31 May 2020

: Source data

KIDD, HOLLY SYLVIA

Correspondence address: 1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL

Role ACTIVE: Secretary

Appointed on: 22 October 2018

Nationality: NATIONALITY UNKNOWN

PIM, Roger Jonathan

Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL

Role ACTIVE: director

Date of birth: February 1976

Appointed on: 10 October 2013

Resigned on: 22 February 2022

Nationality: British,Irish

Occupation: None

: Source data

HARRIS, Ian

Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL

Role ACTIVE: director

Date of birth: June 1972

Appointed on: 1 August 2010

Resigned on: 1 October 2021

Nationality: British

Occupation: Company Director

: Source data

HAY, Stewart

Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL

Role ACTIVE: director

Date of birth: January 1960

Appointed on: 14 September 2007

Resigned on: 22 February 2022

Nationality: British

Occupation: Company Director

: Source data

MCKELLAR, PETER

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role ACTIVE: Director

Date of birth: May 1965

Appointed on: 14 September 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

THOMPSON, DAVID ROSS

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Secretary

Appointed on: 31 October 2014

Resigned on: 22 October 2018

Nationality: NATIONALITY UNKNOWN

WILLIAMSON, CRAIG JAMES

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Director

Date of birth: May 1958

Appointed on: 1 October 2012

Resigned on: 10 October 2013

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MICKEL, CATRIONA ELIZABETH

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Secretary

Appointed on: 21 February 2011

Resigned on: 31 October 2014

Nationality: NATIONALITY UNKNOWN

BURNS, DAVID JOHN

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Secretary

Appointed on: 1 August 2010

Resigned on: 21 February 2011

Nationality: NATIONALITY UNKNOWN

PATERSON, GRAHAM DOUGLAS

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 28 April 2008

Resigned on: 1 August 2010

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

CURRIE, DAVID

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Director

Date of birth: April 1951

Appointed on: 14 September 2007

Resigned on: 28 August 2012

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CONNOLLY, MARK

Correspondence address: 13 GLOUCESTER PLACE, EDINBURGH, EH3 6EE

Role RESIGNED: Director

Date of birth: July 1959

Appointed on: 2 March 2006

Resigned on: 14 September 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

PARIS, RODERICK LOUIS

Correspondence address: 31 INVERLEITH TERRACE, EDINBURGH, MIDLOTHIAN, EH3 5NU

Role RESIGNED: Director

Date of birth: August 1959

Appointed on: 2 March 2006

Resigned on: 14 September 2007

Nationality: BRITISH

Occupation: HEAD OF FIXED INTEREST

CUMMING, DAVID THORBURN

Correspondence address: 1 DALRYMPLE CRESCENT, EDINBURGH, LOTHIAN, EH9 2NU

Role RESIGNED: Director

Date of birth: December 1961

Appointed on: 2 March 2006

Resigned on: 14 September 2007

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

SKEOCH, Norman Keith, Sir

Correspondence address: 19 Lennox Street, Edinburgh, Midlothian, EH4 1PY

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 25 April 2005

Resigned on: 14 September 2007

Nationality: British

Occupation: Company Director

: Source data

WATT, ALEXANDER PETER

Correspondence address: GREYFRIARS WHIM ROAD, GULLANE, EAST LOTHIAN, EH31 2BD

Role RESIGNED: Director

Date of birth: August 1952

Appointed on: 11 April 2005

Resigned on: 14 September 2007

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

LITTLEBOY, WILLIAM REGNAR

Correspondence address: PARK HOUSE, 21B INVERLEITH PLACE, EDINBURGH, MIDLOTHIAN, EH3 5QD

Role RESIGNED: Director

Date of birth: November 1961

Appointed on: 11 April 2005

Resigned on: 14 September 2007

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

O'BRIEN, VINCENT JOSEPH

Correspondence address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2004

Resigned on: 1 August 2010

TAVENDALE, WENDY ANNE

Correspondence address: 27 BERESFORD AVENUE, EDINBURGH, MIDLOTHIAN, EH5 3EU

Role RESIGNED: Nominee Director

Date of birth: November 1967

Appointed on: 2 September 2004

Resigned on: 25 April 2005

O'BRIEN, VINCENT JOSEPH

Correspondence address: 14 PEACOCK PLACE, BONNYRIGG, MIDLOTHIAN, EH19 3RA

Role RESIGNED: Nominee Director

Date of birth: November 1965

Appointed on: 2 September 2004

Resigned on: 25 April 2005

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