PIL GP LIMITED

Company number SC309990

15 officers / 11 resignations

NCM FUND SERVICES LIMITED

• Correspondence address: 7 Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Secretary
• Appointed on: 25 May 2011

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• Registration number: SC166074

CHAPLIN, Robert Henry Moffett

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GRAHAM, Douglas

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 23 November 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLEAY, Kathleen Moir

• Correspondence address: 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

DEVINE, David John

• Correspondence address: 105 Nelson Road, South Wimbledon, London, SW19 1HU
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 21 April 2009
• Nationality: British

KING, Sally Frances

• Correspondence address: Pil Real Estate, 7 Melville Crescent, Edinburgh, Scotland, EH3 7JA
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 25 May 2011

WILLIAMSON, Edward Leigh

• Correspondence address: C/o Valad Europe Plc, 4a, Melville Street, Edinburgh, United Kingdom, Scotland, EH3 7NS
• Role (Resigned): Secretary
• Appointed on: 21 April 2009
• Resigned on: 22 July 2010
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006

DOOLEY, Peter Anthony

• Correspondence address: Kivulini, Windmill Road, Sevenoaks, Kent, TN13 1TN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 November 2007
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NORRIS, Anthony Carmelo

• Correspondence address: Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 October 2006
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant Or Director

NORRIS, David Paul

• Correspondence address: Brook Cottage, Coles Lane, Brasted, Kent, TN16 1NR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 October 2006
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SULLIVAN, James Alistair

• Correspondence address: 70 Houndsden Road, London, N21 1LY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 December 2007
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRUSTRAM EVE, John Richard

• Correspondence address: 2 Astra Court, Hythe, Southampton, Hampshire, SO45 6DZ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 11 October 2006
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Surveyor Or Director

ZAIDI, Amir Hassan

• Correspondence address: Valad Europe Plc, Exchange Place, 3 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 April 2010
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2006
• Resigned on: 11 October 2006