PRAMERICA (GP2) LIMITED

Company number SC274650

17 officers / 14 resignations

DAVIES, Stephen John

• Correspondence address: Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Secretary
• Appointed on: 20 December 2007
• Nationality: British

MACLAND, Andrew John

• Correspondence address: Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: October 1970
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHAH, Kaushik Muljibhai

• Correspondence address: Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: January 1957
• Appointed on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAGSHAW, Joanne Louise

• Correspondence address: Flat 2, 44 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Company Secretary

ANCOSEC LIMITED

• Correspondence address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 20 December 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 13 October 2004

ADLER, Eric Bernard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 March 2011
• Resigned on: 4 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

AMABILE, Raimondo

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 July 2013
• Resigned on: 16 September 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARRETT, Philip Mathew

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 October 2004
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

FALZON, Robert Michael

• Correspondence address: 7th Floor, 123 St Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 October 2004
• Resigned on: 1 January 2010
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

LOWREY JR, Charles Frederick

• Correspondence address: 320 West End Avenue, 15a, New York, Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 14 October 2004
• Resigned on: 7 April 2008
• Nationality: American
• Occupation: Real Estate Investment Manager

MYERS, Gregory Scott

• Correspondence address: 25 Paulding Drive, Chappaque, New York, Ny 10514, Usa
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 October 2004
• Resigned on: 1 April 2005
• Nationality: American
• Occupation: Human Resources Executive

PENALIGGON, Benjamin Silas St John

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2007
• Resigned on: 27 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RADKIEWICZ, Andrew Henryk

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 July 2013
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHORT, Jonathan Ottley

• Correspondence address: 18 Highbury Terrace, London, N5 1UP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 October 2004
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

SMITH, Joel Allen

• Correspondence address: 7th Floor, 123 St Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 April 2008
• Resigned on: 30 March 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Investment Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 13 October 2004