William Torquil MACNAUGHTON

Overview

Total number of appointments 33, 21 active appointments

PENTA NOMINEE 2020 LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 8 December 2020

Nationality: British

Occupation: Director

: Source data

TALKTALK MIDCO LIMITED

Correspondence address: Soapworks Ordsall Lane, Salford, United Kingdom, M5 3TT

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 9 November 2020

Resigned on: 21 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode M5 3TT £278,000

TALKTALK FINCO LIMITED

Correspondence address: Soapworks Ordsall Lane, Salford, United Kingdom, M5 3TT

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 9 November 2020

Resigned on: 21 October 2024

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode M5 3TT £278,000

DMWSL 904 LIMITED

Correspondence address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role ACTIVE: Director

Date of birth: April 1962

Appointed on: 9 April 2019

Nationality: BRITISH

Occupation: DIRECTOR

PENTA NOMINEE 2019 TPS LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 9 April 2019

Nationality: British

Occupation: Director

: Source data

PENTA NOMINEE 2019 LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 1 April 2019

Nationality: British

Occupation: Director

: Source data

SEAFOOD PUB COMPANY GROUP LIMITED

Correspondence address: 150 St. Vincent Street, Glasgow, United Kingdom, G2 5NE

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 21 June 2016

Resigned on: 28 June 2021

Nationality: British

Occupation: Company Director

: Source data

SPC GROUP HOLDINGS LIMITED

Correspondence address: 150 ST VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NE

Role ACTIVE: Director

Date of birth: April 1962

Appointed on: 21 June 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MAVEN CAPITAL (TELFER HOUSE) LLP

Correspondence address: KINTYRE HOUSE 205 WEST GEORGE STREET, GLASGOW, STRATHCLYDE, UNITED KINGDOM, G2 2LW

Role ACTIVE: LLPMEM

Date of birth: April 1962

Appointed on: 3 April 2014

Nationality: BRITISH

PENTA TPE LIMITED

Correspondence address: 150 ST. VINCENT STREET, GLASGOW, UNITED KINGDOM, G2 5NE

Role ACTIVE: Director

Date of birth: April 1962

Appointed on: 18 December 2013

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

PENTA NOMINEE LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 31 August 2012

Nationality: British

Occupation: Investment Manager

: Source data

PENTA FOUNDER LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 31 August 2012

Nationality: British

Occupation: Investment Manager

: Source data

PENTA PARTNER LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 12 August 2011

Nationality: British

Occupation: Investment Manager

: Source data

PENTA 2011 SP LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 27 April 2011

Nationality: British

Occupation: Investment Manager

: Source data

PENTA GP HOLDINGS LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 13 October 2008

Nationality: British

Occupation: Director

: Source data

PENTA PRIVATE EQUITY LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 21 July 2008

Nationality: British

Occupation: Company Director

: Source data

PENTA CO-INVEST GP LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 23 April 2008

Nationality: British

Occupation: Company Director

: Source data

PENTA CAPITAL INVESTMENTS LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 4 March 2005

Nationality: British

Occupation: Investment Manager

: Source data

PENTA ESOP TRUSTEE LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 4 April 2000

Nationality: British

Occupation: Investment Director

: Source data

PENTA CAPITAL PARTNERS LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 20 September 1999

Nationality: British

Occupation: Investment Manager

: Source data

PENTA FUND I GP LIMITED

Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR

Role ACTIVE: director

Date of birth: April 1962

Appointed on: 20 September 1999

Nationality: British

Occupation: Investment Manager

: Source data

DAISY GROUP HOLDINGS LIMITED

Correspondence address: LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 14 August 2014

Resigned on: 17 September 2014

Nationality: BRITISH

Occupation: NONE

SIX DEGREES HOLDINGS LIMITED

Correspondence address: COMMODITY QUAY ST KATHARINE QUAY, LONDON, E1W 1AZ

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 24 June 2011

Resigned on: 22 July 2015

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode E1W 1AZ £308,000

PENTECH FUND II GP LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 6 November 2007

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

EMR INSPECTIONS LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 January 2006

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

DMWSL 491 LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 January 2006

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

DATAFORCE INTERACT HOLDINGS LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 23 January 2006

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

EAT. THE REAL FOOD COMPANY LIMITED

Correspondence address: 34 FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 22 August 2005

Resigned on: 29 March 2011

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

Average house price in the postcode HA9 0LH £6,403,000

PENTECH FUND IB GP LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 7 June 2001

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

PENTECH CAPITAL LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 5 June 2001

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

PENTECH FUND IA GP LIMITED

Correspondence address: 15 BOCLAIR ROAD, BEARSDEN, GLASGOW, G61 2AF

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 5 June 2001

Resigned on: 1 July 2008

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

TOSCA PENTA HOLDINGS LIMITED

Correspondence address: 150 SAINT VINCENT STREET, GLASGOW, G2 5NE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 20 September 1999

Resigned on: 30 September 2010

Nationality: BRITISH

Occupation: INVESTMENT MANAGER

UK CAR GROUP LIMITED

Correspondence address: 9 GLENBURN ROAD, BEARSDEN, GLASGOW, LANARKSHIRE, G61 4PT

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 11 March 1998

Resigned on: 12 August 1999

Nationality: BRITISH

Occupation: INVESTMENT BANKER