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EFI II (GP) LIMITED

Company number SC218246

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Officers: 11 officers / 8 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Secretary
Appointed on
1 August 2004

LE PAGE, Graham

Correspondence address
PO BOX 406, Mill Court, La Charroterie, Guernsey, GY1 3GG
Role
Director
Date of birth
June 1959
Appointed on
26 November 2007
Nationality
British
Occupation
Manager

PAES, Joachim Francis Vincent

Correspondence address
PO BOX 406, Mill Court, La Charroterie, Guernsey, GY1 3GG
Role
Director
Date of birth
July 1966
Appointed on
18 April 2019
Nationality
British
Country of residence
Guernsey
Occupation
Director

BURNESS

Correspondence address
242 West George Street, Glasgow, G2 4QY
Role Resigned
Nominee Secretary
Appointed on
20 April 2001
Resigned on
1 August 2004

DEGNEN, Nicholas Anthony

Correspondence address
PO BOX 406, Mill Court, La Charroterie, Guernsey, GY1 3GG
Role Resigned
Director
Date of birth
November 1969
Appointed on
23 June 2005
Resigned on
18 April 2019
Nationality
British
Country of residence
Guernsey, Channel Islands
Occupation
Trust Company Director

LEVANEN, Turo Jaakko

Correspondence address
Rutiweg 11, Schaffhausen, Switzerland, CH8203
Role Resigned
Director
Date of birth
December 1960
Appointed on
22 May 2001
Resigned on
10 January 2002
Nationality
Finnish
Occupation
Investment Director

LEWIS, Catherine Elizabeth

Correspondence address
Ungarbuehlstrasse 27, Schaffhausen, 8200, Switzerland
Role Resigned
Director
Date of birth
September 1965
Appointed on
22 May 2001
Resigned on
10 January 2002
Nationality
British
Occupation
Investment Director

LOVELESS, John Charlton

Correspondence address
Chatel Duvette, Les Abreuveurs, St Sampsons, Guernsey, Channel Islands, GY2 4XA
Role Resigned
Director
Date of birth
September 1949
Appointed on
10 January 2002
Resigned on
26 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Trust Company Director

MEDLAND, Julian Michael

Correspondence address
Clyne, Rue De La Ronde Cheminee, Castel, Guernsey, GY5 7GE
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 January 2002
Resigned on
26 November 2007
Nationality
British
Country of residence
Guernsey
Occupation
Trust Company Director

WHITEHORNE, Christine Simone

Correspondence address
PO BOX 406, Mill Court, La Charroterie, Guernsey, GY1 3GG
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 November 2007
Resigned on
28 June 2019
Nationality
British
Country of residence
Guernsey
Occupation
Priveate Equity Fund Director

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
20 April 2001
Resigned on
22 May 2001