MACQUARIE (SCOTLAND) GP LIMITED

Company number SC280388

11 officers / 7 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 22 February 2005

DYCKHOFF, James Christopher

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 23 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOGAN, Philip

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUYNH, Anita

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 12 January 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

ABEL, Richard

• Correspondence address: Ropemaker Place 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 21 September 2015
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

ANTOLIK, Peter Szymon

• Correspondence address: 30b Haslemere Road, Crouch End, London, N8 9RB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 March 2005
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Banker

LYNAM, Charles

• Correspondence address: 130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 September 2007
• Resigned on: 1 November 2008
• Nationality: Australian
• Occupation: Strategy Manager

RAKOWSKI, Arthur

• Correspondence address: 30 Morella Road, London, United Kingdom, SW12 8UH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 March 2005
• Resigned on: 22 April 2020
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

WOOD, Alison

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 November 2008
• Resigned on: 21 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WOODESON, Matthew Austin

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 June 2007
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2005
• Resigned on: 1 March 2005