GARY GEORGE GRAY

Total number of appointments 186, 3 active appointments

STANDARD LIFE UK SMALLER COMPANIES GROWTH COMPANY LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Director
Date of birth
December 1970
Appointed on
26 April 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ABERDEEN STANDARD CAPITAL LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Director
Date of birth
December 1970
Appointed on
26 April 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

STANDARD LIFE CLIENT MANAGEMENT LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Director
Date of birth
December 1970
Appointed on
26 April 2021
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

COBALT CREEK LIMITED

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 December 2020
Resigned on
10 December 2020
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

STONE ACRE PROPERTY GROUP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
24 November 2014
Resigned on
26 July 2016
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF GALAXY GP MEMBER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
23 January 2014
Resigned on
23 January 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PEIF II SLP FEEDER GP, LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
15 January 2014
Resigned on
15 January 2014
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WILTON MILLS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
19 December 2013
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AZINI 3 (FP) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
14 November 2013
Resigned on
14 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FALAN GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
13 November 2013
Resigned on
13 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CPP OFFICE PORTFOLIO (FEEDER) GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
5 November 2013
Resigned on
5 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRUESTONE GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
4 November 2013
Resigned on
4 November 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

AA PENSION FUNDING GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 October 2013
Resigned on
8 October 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MANSTON SKYPORT LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
19 September 2013
Resigned on
19 September 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MML GROWTH CAPITAL PARTNERS IRELAND FP GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 September 2013
Resigned on
18 September 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

D BRASH HOLDINGS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 September 2013
Resigned on
12 September 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DZZ CONSULTANTS LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 August 2013
Resigned on
29 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CD ASSOCIATES CEI (UK) GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
15 August 2013
Resigned on
15 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CD RED ROSE GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
15 August 2013
Resigned on
15 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CAMPBELL LUTYENS GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
14 August 2013
Resigned on
14 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LONDON & SCOTTISH RESIDENTIAL LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
5 August 2013
Resigned on
5 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ENERGETICS MIDCO LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
2 August 2013
Resigned on
5 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LAST MILE INFRASTRUCTURE HOLDCO LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
2 August 2013
Resigned on
5 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ENERGETICS TOPCO LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
2 August 2013
Resigned on
5 August 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BG GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 July 2013
Resigned on
31 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

JPMAM RE GP 3 (SCOTS) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 July 2013
Resigned on
31 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
26 July 2013
Resigned on
26 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LANDMARK REAL ESTATE GP VII OFFSHORE LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 July 2013
Resigned on
17 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

B & B CAPITAL PARTNERS (SLP GP) LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 July 2013
Resigned on
16 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SYNOVA CAPITAL (FPCO) II LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 July 2013
Resigned on
16 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ADROK+ LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
15 July 2013
Resigned on
15 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF V MESSENGER MEMBER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
10 July 2013
Resigned on
10 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF COMO MEMBER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 July 2013
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NEO GP (SCOTLAND) II LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 July 2013
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DEEP VENTURES (CI GENERAL PARTNER) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 July 2013
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RCAP (US) GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
10 June 2013
Resigned on
10 June 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GENERATION INVESTMENT MANAGEMENT (SCOTLAND) GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
6 June 2013
Resigned on
6 June 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

L&S (LOWTHER TERRACE) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
28 May 2013
Resigned on
28 May 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
28 May 2013
Resigned on
28 May 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HIGHLAND RENEWABLES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 May 2013
Resigned on
22 May 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BOTHWELL GRAY LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 May 2013
Resigned on
17 May 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UKPIF TWO FOUNDER GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 May 2013
Resigned on
9 May 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 April 2013
Resigned on
9 April 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BALUNTON WIND ENERGY LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 April 2013
Resigned on
9 April 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KCOM (GENERAL PARTNER) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
14 March 2013
Resigned on
14 March 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LINNMAC PROPERTY LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 March 2013
Resigned on
8 March 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MGT TECHNOLOGY LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
6 March 2013
Resigned on
6 March 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
1 February 2013
Resigned on
1 February 2013
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PINTO RESTAURANTS (GORDON STREET) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
12 December 2012
Resigned on
13 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PINTO RESTAURANTS (HOLDINGS) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 December 2012
Resigned on
11 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TOWN AND CITY PARKING LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
3 December 2012
Resigned on
3 December 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPMS GENERAL PARTNER 2 LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 November 2012
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PREMIER FARNELL (SCOTLAND) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 November 2012
Resigned on
29 November 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MONTANA CAPITAL PARTNERS (SCOTS) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
27 November 2012
Resigned on
27 November 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALCENTRA UK DLF CIP GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 November 2012
Resigned on
22 November 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KENNETT HOUSE LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 October 2012
Resigned on
31 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FM RESIDENTIAL INVESTMENT LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 October 2012
Resigned on
11 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

INITIAL FOUNDER PARTNER GP1 LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
4 October 2012
Resigned on
4 October 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BENTALLGREENOAK CHINA INVESTMENT II LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 September 2012
Resigned on
18 September 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CLEANTECH II GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 September 2012
Resigned on
18 September 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CLEANTECH I GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 September 2012
Resigned on
18 September 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KEYHAVEN GROWTH PARTNERS GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 August 2012
Resigned on
22 August 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

EDINBURGH & PROVINCIAL LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 August 2012
Resigned on
21 September 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

GPMS GENERAL PARTNER 1 LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
13 August 2012
Resigned on
13 August 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
27 July 2012
Resigned on
27 July 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF RUSH MEMBER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 July 2012
Resigned on
20 July 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CATTERTON CALEDONIA 1 LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 July 2012
Resigned on
17 July 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CATTERTON CALEDONIA 2 LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 July 2012
Resigned on
17 July 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

REVCAP GOSHAWK 1 GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
4 July 2012
Resigned on
4 July 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TURNBERRY HOLIDAY PARK LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
3 July 2012
Resigned on
3 July 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HORIZON CAPITAL 2013 CIP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 June 2012
Resigned on
18 June 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 June 2012
Resigned on
18 June 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

IFC INITIAL GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
14 June 2012
Resigned on
14 June 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ENOTRIA WINE GROUP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 May 2012
Resigned on
9 May 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HILL OF RUBISLAW (Q SEVEN) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 April 2012
Resigned on
20 April 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NORTHEDGE CAPITAL FOUNDER GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 April 2012
Resigned on
12 April 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 March 2012
Resigned on
29 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 March 2012
Resigned on
29 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 March 2012
Resigned on
29 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RIT INVESTMENTS GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
28 March 2012
Resigned on
28 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BCPE II FP GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
2 March 2012
Resigned on
2 March 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

QINETIQ GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 February 2012
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

THE BOTANIST LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 January 2012
Resigned on
31 January 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

REEIF II GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
24 January 2012
Resigned on
24 January 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CD LETTINGS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
12 January 2012
Resigned on
12 January 2012
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

HILL OF RUBISLAW (LAND HOLDINGS) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 December 2011
Resigned on
20 December 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SMART PARKING (UK) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 December 2011
Resigned on
20 December 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ALTRA CONSULTANTS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 December 2011
Resigned on
8 December 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WILLIAM GRANT & SONS PENSION TRUSTEES LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 November 2011
Resigned on
22 November 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RESILIENT SCOTLAND LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
21 November 2011
Resigned on
21 November 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 November 2011
Resigned on
18 November 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TRANSEUROPEAN PROPERTIES (SLP) V LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
15 November 2011
Resigned on
15 November 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF COUNT MEMBER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 November 2011
Resigned on
11 November 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

M.E.G. GLENKILN LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 November 2011
Resigned on
8 November 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

OCTOPUS FOUNDER PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 October 2011
Resigned on
18 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BDC II FP GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
12 October 2011
Resigned on
12 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

BDC II (SGP) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
12 October 2011
Resigned on
12 October 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF FOUNDER PARTNER (SCOTS) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
23 September 2011
Resigned on
23 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 September 2011
Resigned on
20 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LONDON & SCOTTISH INVESTMENTS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 September 2011
Resigned on
20 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WESTWATER PROPERTY CONSULTANTS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 September 2011
Resigned on
20 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF VINTAGE II SECONDARY GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
7 September 2011
Resigned on
7 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF VINTAGE II PRIMARY GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
7 September 2011
Resigned on
7 September 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KINCLUNY DEVELOPMENT TRUST

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 August 2011
Resigned on
30 August 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SISTEMA SCOTLAND (TRADING) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 August 2011
Resigned on
23 August 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ASF HANSA SECONDARIES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
27 July 2011
Resigned on
27 July 2011
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DUNDEE CITY COUNCIL NOMINEES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 June 2011
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
NONE

LEISURE & CULTURE DUNDEE TRADING C.I.C.

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 June 2011
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
NONE

ASF V SECONDARIES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
24 June 2011
Resigned on
24 June 2011
Nationality
BRITISH
Occupation
NONE

SEP IV GENERAL PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
24 June 2011
Resigned on
24 June 2011
Nationality
BRITISH
Occupation
NONE

ENDLESS SECOND PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 June 2011
Resigned on
17 June 2011
Nationality
BRITISH
Occupation
NONE

ENDLESS FIRST PARTNER LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 June 2011
Resigned on
17 June 2011
Nationality
BRITISH
Occupation
NONE

PROGREZ

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 May 2011
Resigned on
18 May 2011
Nationality
BRITISH
Occupation
NONE

TORISHIMA EUROPE PROJECTS LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
16 May 2011
Resigned on
16 May 2011
Nationality
BRITISH
Occupation
NONE

EQUISTONE GENERAL PARTNER IV LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 May 2011
Resigned on
11 May 2011
Nationality
BRITISH
Occupation
NONE

PENCLOE WIND ENERGY LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
3 May 2011
Resigned on
3 May 2011
Nationality
BRITISH
Occupation
NONE

OPTRUST SCOTS I LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
21 April 2011
Resigned on
21 April 2011
Nationality
BRITISH
Occupation
NONE

POLLOKSHAWS COMMUNITY PROJECT

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 March 2011
Resigned on
29 March 2011
Nationality
BRITISH
Occupation
NONE

FIFE EMPLOYMENT ACCESS TRUST

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
25 February 2011
Resigned on
25 February 2011
Nationality
BRITISH
Occupation
NONE

JASPER2 LTD

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 January 2011
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
NONE

MARKETING EDINBURGH LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 January 2011
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
NONE

MQ ESTATE AGENTS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
31 January 2011
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
NONE

FUNDING NEURO

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
26 January 2011
Resigned on
26 January 2011
Nationality
BRITISH
Occupation
NONE

DI MAGGIO'S RESTAURANTS LIMITED

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

DI MAGGIO'S FOODCOURTS LIMITED

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

SPECIALITY RESTAURANTS LIMITED

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

AMARONE RESTAURANTS LIMITED

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

CAFE ANDALUZ RESTAURANTS LIMITED

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

DI MAGGIO'S GROUP LIMITED

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

EAST DUNBARTONSHIRE LEISURE AND CULTURE TRUST

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

INFRACAPITAL DF II LIMITED

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

MARWYN CAPITAL GROWTH GP LIMITED

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

SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED

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

MARGREE WIND ENERGY LIMITED

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

ULZIESIDE WIND ENERGY LIMITED

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

SOCIAL VALUE LAB LIMITED

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

PINTO RESTAURANTS (QUEEN STREET) LIMITED

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

ATLANTIC EUROPE INVESTMENTS GP LIMITED

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

BLUE TRAIN PROPERTIES LIMITED

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

HUB WEST SCOTLAND LIMITED

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role RESIGNED
director
Date of birth
December 1970
Appointed on
6 July 2010
Resigned on
13 March 2012
Nationality
British
Occupation
None
 
Source data

OAK AUTOMOBILE LTD

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

HUB SOUTH EAST SCOTLAND LIMITED

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

BII SCOTS GP LIMITED

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

ROSETTA CAPITAL GP LIMITED

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

PITON CAPITAL CARRY GP LIMITED

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

GCP III FP LIMITED

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

LIBERTY GAMMA HOLDINGS LIMITED

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

CLOF II (GP) LIMITED

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

AZINI 2 (GP) LIMITED

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

AZINI 2 (FP) LIMITED

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

ALPHA ANALYTICAL LABORATORIES LIMITED

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

INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED

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

SUILVEN PROPERTY DEVELOPMENT LTD

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

INCH CAPE OFFSHORE LIMITED

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

BEATRICE WIND LIMITED

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

COUNCIL ON FOREIGN RELATIONS

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

FORESTWAY INVESTMENTS LIMITED

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

CBPE CAPITAL FEEDER FUND GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
23 November 2009
Resigned on
23 November 2009
Nationality
BRITISH
Occupation
NONE

BAXTERSTOREY SCOTLAND LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 November 2009
Resigned on
12 November 2009
Nationality
BRITISH
Occupation
NONE

TORI-WELL TECHNOLOGIES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 November 2009
Resigned on
11 November 2009
Nationality
BRITISH
Occupation
NONE

REALLY INTERESTING OBJECTS C.I.C.

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 September 2009
Resigned on
30 September 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

LOCHABER HOUSING ASSOCIATION PROPERTY SERVICES C.I.C.

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
11 September 2009
Resigned on
11 September 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

C5 CAPITAL LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
10 September 2009
Resigned on
11 September 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PITLIVER ESTATE LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 September 2009
Resigned on
9 September 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

OTAGO STREET DEVELOPMENTS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
1 September 2009
Resigned on
1 September 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WJO SCOTLAND GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 August 2009
Resigned on
18 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WESTBRIDGE SME FUND FPLP GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
6 August 2009
Resigned on
6 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

NDT TRADING LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
3 August 2009
Resigned on
3 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CARBON MASTERS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 June 2009
Resigned on
17 June 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WEST HIGH INVESTMENTS LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
21 May 2009
Resigned on
11 June 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ACCESS CAPITAL (SCOTTISH) GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 April 2009
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ROUKEN GLEN VETERINARY SURGERY LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
29 April 2009
Resigned on
29 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

TCM FP GP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
22 April 2009
Resigned on
22 April 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

OCTOPUS CFE FP LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 March 2009
Resigned on
18 March 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 March 2009
Resigned on
17 March 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SQUEEZE NEWCO (ELMBANK) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 March 2009
Resigned on
17 March 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CRUDEN HOMES (RESIDENTIAL) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
20 February 2009
Resigned on
20 February 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

KAPITAL INTERNATIONAL INVESTMENT LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
28 January 2009
Resigned on
28 January 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ENIGMATEC (SCOTLAND) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
9 January 2009
Resigned on
9 January 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

PATRIZIA UK VALUE SLP (SCOTLAND) LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
18 December 2008
Resigned on
18 December 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

DISRUPTIVE CAPITAL LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
8 December 2008
Resigned on
8 December 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

SCOTTISH NATURAL STONES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
2 December 2008
Resigned on
10 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

FM ENVIRONMENTAL SERVICES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
4 November 2008
Resigned on
4 November 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

STEWART MCGLASHEN LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 October 2008
Resigned on
10 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

WATSON STONECRAFT LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
30 October 2008
Resigned on
10 August 2009
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

RAMOYLE PROPERTIES LIMITED

Correspondence address
2 (2F1) HENDERSON TERRACE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2JZ
Role RESIGNED
Director
Date of birth
December 1970
Appointed on
17 October 2008
Resigned on
2 December 2008
Nationality
BRITISH
Occupation
CHARTERED SECRETARY