PENTA FUND I GP LIMITED

Company number SC198057

12 officers / 8 resignations

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Secretary
• Appointed on: 24 May 2002
• Nationality: British
• Occupation: Accountant

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACNAUGHTON, William Torquil

• 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
• Country of residence: Scotland
• Occupation: Investment Manager

SCOTT, Steven

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 20 September 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 24 May 2002

ARMOUR, Malcolm Craig

• Correspondence address: 104 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 July 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BEGBIE, Roderick Mcintosh

• Correspondence address: 15/6 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 September 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Investment Manager

BRUCE, Roderick Lawrence

• Correspondence address: Campend Farmhouse, Campend Farm, Dalkeith, Midlothian, EH22 1RS
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 14 July 1999
• Resigned on: 25 August 1999
• Nationality: British

CALDER, David George

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 August 1999
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MACNEIL, Colin James

• Correspondence address: 6 Magdala Crescent, Edinburgh, Midlothian, EH12 5BE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 July 1999
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Solicitor

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 25 August 1999
• Nationality: British

PHILLIPS, William Mark

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager