GPMS (GENERAL PARTNER PE2) LIMITED

11 officers / 5 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

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

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

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

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

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role ACTIVE
corporate-secretary
Appointed on
30 June 2020

PIM, Roger Jonathan

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role ACTIVE
director
Date of birth
February 1976
Appointed on
5 July 2018
Resigned on
22 February 2022
Nationality
British,Irish
Occupation
Company Director

MCKELLAR, PETER ARCHIBALD

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role ACTIVE
Director
Date of birth
May 1965
Appointed on
5 July 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HELMSLEY, Dominic James

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role ACTIVE
director
Date of birth
April 1967
Appointed on
5 July 2018
Resigned on
22 February 2022
Nationality
British
Occupation
Company Director

HARRIS, Ian

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role ACTIVE
director
Date of birth
June 1972
Appointed on
5 July 2018
Resigned on
1 October 2021
Nationality
British
Occupation
Company Director

KIDD, HOLLY SYLVIA

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role ACTIVE
Secretary
Appointed on
27 March 2018
Nationality
NATIONALITY UNKNOWN

CARRIE, Douglas Scott

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role RESIGNED
director
Date of birth
March 1974
Appointed on
27 March 2018
Resigned on
5 July 2018
Nationality
British
Occupation
Director

RAWLINSON, MANDY LOUISE

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
April 1985
Appointed on
27 March 2018
Resigned on
5 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

ROSE, ERIC PAUL

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
27 March 2018
Resigned on
5 July 2018
Nationality
AMERICAN
Occupation
DIRECTOR

SCOTT, LYNN

Correspondence address
1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
27 March 2018
Resigned on
5 July 2018
Nationality
BRITISH
Occupation
DIRECTOR

THOMAS, Denise Elisabeth

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role RESIGNED
director
Date of birth
March 1971
Appointed on
27 March 2018
Resigned on
5 July 2018
Nationality
British
Occupation
Director

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