PENTA GP HOLDINGS LIMITED

Company number SC340011

9 officers / 5 resignations

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Secretary
• Appointed on: 13 October 2008
• Nationality: British
• Occupation: Director

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAUGHTON, William Torquil

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Steven

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 13 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 22 March 2008
• Resigned on: 13 October 2008

CALDER, David George

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 October 2008
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GILCHRIST, Ewan Caldwell

• Correspondence address: 3 Wester Coates Avenue, Edinburgh, Midlothian, EH12 5LS
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 October 2008
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHILLIPS, William Mark

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 October 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2008
• Resigned on: 1 October 2008