CompaniesInTheUK

GPMS (GENERAL PARTNER CPP) LIMITED

Company number SC272870 ·

Active

8 officers / 18 resignations

GPMS CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH
Appointed
2024-04-29

Simon TYSZKO

Director Active
Correspondence address
New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH
Appointed
2022-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

Merrick MCKAY

Director Active
Correspondence address
New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH
Appointed
2022-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1967

Mark LEMOND

Director Active
Correspondence address
New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH
Appointed
2022-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1985

James Richard BRYDEN

Director Active
Correspondence address
New Clarendon House 114-116 George Street, Edinburgh, Scotland, EH2 4LH
Appointed
2022-02-22
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1972

ABRDN CORPORATE SECRETARY LIMITED

Corporate Secretary Active
Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Appointed
2020-05-31

MISS HOLLY SYLVIA KIDD

Secretary Active
Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Appointed
2018-10-22
Nationality
NATIONALITY UNKNOWN

MR PETER MCKELLAR

Director Active
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2007-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1965

MR DAVID ROSS THOMPSON

Secretary Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2014-10-31
Resigned
2018-10-22
Nationality
NATIONALITY UNKNOWN

MR Roger Jonathan PIM

Director Resigned
Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Appointed
2013-10-10
Resigned
2022-02-22
Occupation
None
Nationality
British
Country of residence
Scotland
Date of birth
February 1976

CRAIG JAMES WILLIAMSON

Director Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2012-10-01
Resigned
2013-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1958

CATRIONA ELIZABETH MICKEL

Secretary Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2011-02-21
Resigned
2014-10-31
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN BURNS

Secretary Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2010-08-01
Resigned
2011-02-21
Nationality
NATIONALITY UNKNOWN

MR Ian HARRIS

Director Resigned
Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Appointed
2010-08-01
Resigned
2021-10-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972

MR GRAHAM DOUGLAS PATERSON

Director Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2008-04-28
Resigned
2010-08-01
Occupation
INVESTMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1971

MR Stewart HAY

Director Resigned
Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Appointed
2007-09-14
Resigned
2022-02-22
Occupation
Company Director
Nationality
British
Country of residence
United Kingfom
Date of birth
January 1960

MR DAVID CURRIE

Director Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2007-09-14
Resigned
2012-08-28
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MARK CONNOLLY

Director Resigned
Correspondence address
13 GLOUCESTER PLACE, EDINBURGH, EH3 6EE
Appointed
2006-03-02
Resigned
2007-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1959

MR DAVID THORBURN CUMMING

Director Resigned
Correspondence address
1 DALRYMPLE CRESCENT, EDINBURGH, LOTHIAN, EH9 2NU
Appointed
2006-03-02
Resigned
2007-09-14
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1961

MR RODERICK LOUIS PARIS

Director Resigned
Correspondence address
31 INVERLEITH TERRACE, EDINBURGH, MIDLOTHIAN, EH3 5NU
Appointed
2006-03-02
Resigned
2007-09-14
Occupation
HEAD OF FIXED INTEREST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1959

MR Norman Keith, Sir SKEOCH

Director Resigned
Correspondence address
19 Lennox Street, Edinburgh, Midlothian, EH4 1PY
Appointed
2005-04-25
Resigned
2007-09-14
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
November 1956

MR ALEXANDER PETER WATT

Director Resigned
Correspondence address
GREYFRIARS WHIM ROAD, GULLANE, EAST LOTHIAN, EH31 2BD
Appointed
2005-04-11
Resigned
2007-09-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1952

MR WILLIAM REGNAR LITTLEBOY

Director Resigned
Correspondence address
PARK HOUSE, 21B INVERLEITH PLACE, EDINBURGH, MIDLOTHIAN, EH3 5QD
Appointed
2005-04-11
Resigned
2007-09-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1961

MR VINCENT JOSEPH O'BRIEN

Nominee Secretary Resigned
Correspondence address
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Appointed
2004-09-02
Resigned
2010-08-01
Nationality
BRITISH

VINCENT JOSEPH O'BRIEN

Nominee Director Resigned
Correspondence address
14 PEACOCK PLACE, BONNYRIGG, MIDLOTHIAN, EH19 3RA
Appointed
2004-09-02
Resigned
2005-04-25
Nationality
BRITISH
Date of birth
November 1965

WENDY ANNE TAVENDALE

Nominee Director Resigned
Correspondence address
27 BERESFORD AVENUE, EDINBURGH, MIDLOTHIAN, EH5 3EU
Appointed
2004-09-02
Resigned
2005-04-25
Nationality
BRITISH
Date of birth
November 1967