HGIT EDINBURGH LIMITED

Company number 12327637 ·

Active

4 officers / 14 resignations

CSC FIDUCIARY SERVICES (UK) LIMITED

Corporate Secretary Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2026-03-06

Jonida VESIU

Director Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2025-12-03
Nationality
Albanian
Country of residence
United Kingdom
Date of birth
June 1983

Paivi Helena WHITAKER

Director Active
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2025-06-19
Nationality
Finnish
Country of residence
United Kingdom
Date of birth
January 1963

Ian HANCOCK

Director Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Appointed
2024-05-22
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1967

Samantha Louise CLARKE

Director Resigned
Correspondence address
1 Bartholomew Lane, London, United Kingdom, United Kingdom, EC2N 2AX
Appointed
2024-04-25
Resigned
2024-04-25
Occupation
Company Secretarial Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1986

Cherie Tanya LOVELL

Director Resigned
Correspondence address
10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Appointed
2023-10-30
Resigned
2025-12-19
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979

CSC CLS (UK) LIMITED

Corporate Secretary Resigned
Correspondence address
5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Appointed
2022-03-01
Resigned
2026-03-06

Darren Peter GALLANT

Director Resigned
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Appointed
2022-03-01
Resigned
2024-04-25
Occupation
Director
Nationality
Canadian
Country of residence
United Kingdom
Date of birth
September 1968

Paivi Helena WHITAKER

Director Resigned
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Appointed
2022-03-01
Resigned
2023-10-30
Occupation
Director
Nationality
Finnish
Country of residence
United Kingdom
Date of birth
January 1963

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

Corporate Director Resigned Corporate
Correspondence address
1209 Orange Street Wilmington, New Castle County, Delaware, United States, 19801
Appointed
2021-12-31
Resigned
2022-03-01

Eleni VAKALI

Director Resigned
Correspondence address
5 Welbeck St 5 Welbeck Street, London, England, W1G 9YQ
Appointed
2021-11-18
Resigned
2021-12-31
Occupation
Managing Director
Nationality
Greek
Country of residence
United Kingdom
Date of birth
January 1984

Carol Ann ROTSEY

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2021-09-03
Resigned
2022-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Simon Derwood Auston DREWETT

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2020-09-30
Resigned
2022-03-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1970

MR Bruno Chibuzo OBASI

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-11-25
Resigned
2021-12-31
Nationality
British
Country of residence
England
Date of birth
May 1973

MR Neil David TOWNSON

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-11-25
Resigned
2021-12-31
Nationality
British
Country of residence
England
Date of birth
August 1960

CRESTBRIDGE UK LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
8 Sackville Street, London, W1S 3DG
Appointed
2019-11-21
Resigned
2022-03-01

MR Paul Justin WINDSOR

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-11-21
Resigned
2021-12-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
September 1957

MS Wendy Jane PATTERSON

Director Resigned
Correspondence address
8 Sackville Street, London, United Kingdom, W1S 3DG
Appointed
2019-11-21
Resigned
2020-09-30
Nationality
British
Country of residence
England
Date of birth
May 1969