FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Company number SC270237

19 officers / 14 resignations

MILLER, Kenneth

• Correspondence address: 50 Lothian Road, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 25 April 2016

JOHN, Llewellyn Richard Dodds

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

MILLER, Kenneth Wilson

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

SALLITT, Henry William Baines

• Correspondence address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Daniel Gareth

• Correspondence address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

BENNS, Andrew John

• Correspondence address: Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Merchant Banker

MUNDAY, Katharine Diana

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 25 April 2016

SCOTT, Celia Eileen Susan

• Correspondence address: 170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Secretary
• Appointed on: 17 January 2005
• Resigned on: 14 September 2010
• Nationality: British

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 13 August 2004

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2004
• Resigned on: 1 August 2004

BARBOUR, David James

• Correspondence address: 17 Boscombe Road, London, W12 9HS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 March 2006
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisory Executive

BENNS, Andrew John

• Correspondence address: Baytrees, Boxted Church Road, Great Horkesley, Essex, CO6 4AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 August 2004
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, David John

• Correspondence address: Gordon House, Ham Common, Richmond, Surrey, TW10 7JB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 22 March 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELTON, Keith David

• Correspondence address: Highclere, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 March 2006
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FROOM, Robert Howard

• Correspondence address: 18 King's Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 13 August 2004
• Resigned on: 7 June 2006
• Nationality: British
• Occupation: Chartered Accountant

MUNDAY, Katharine Diana

• Correspondence address: 15 Suffolk Street, London, United Kingdom, SW1Y 4HG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 September 2010
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Celia Eileen Susan

• Correspondence address: 170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 September 2004
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SHACKLOCK, Jeremy St George

• Correspondence address: 58 Station Road, Harpenden, Herts, United Kingdom, AL5 4TL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 October 2012
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 July 2004
• Resigned on: 13 August 2004