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CHARTERHOUSE NADIA 4 LIMITED

Company number SC358126

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Officers: 18 officers / 15 resignations

RAMAGE, Andrew David

Correspondence address
Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
Role Active
Secretary
Appointed on
1 February 2023

CROWE, Simon Paul

Correspondence address
78 Lexham Gardens, London, England, W8 5JB
Role Active
Director
Date of birth
May 1967
Appointed on
10 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

LIU, Jason Chou

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Active
Director
Date of birth
April 1970
Appointed on
7 May 2024
Nationality
American
Country of residence
United States
Occupation
Chief Executive

AIRD, Brian Robert

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Secretary
Appointed on
15 July 2009
Resigned on
1 February 2023
Nationality
British
Occupation
Director

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
14 April 2009
Resigned on
1 July 2009

AIRD, Brian Robert

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 June 2009
Resigned on
1 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

BRININ, Mark Andrew

Correspondence address
Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
1 February 2023
Resigned on
3 May 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo

ETROY, Stephane Roland

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 June 2009
Resigned on
2 August 2012
Nationality
French
Country of residence
Uk
Occupation
Investment Manager

GREGORY, Paul Duncan

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 January 2013
Resigned on
19 May 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HALLIDAY, Stephen James

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 June 2009
Resigned on
30 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Banker

MARSHALL, Philip Anthony

Correspondence address
1 Finsbury Square, London, England, EC2A 1AE
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 April 2014
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

MORNINGTON, Arthur Gerald, Lord

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
January 1978
Appointed on
10 June 2009
Resigned on
2 August 2012
Nationality
British
Country of residence
Uk
Occupation
Investment Executive

OFFORD, Malcolm Ian

Correspondence address
Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 June 2009
Resigned on
2 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Kenneth Edward

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 July 2019
Resigned on
8 April 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

TRUESDALE, Christine

Correspondence address
45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
Role Resigned
Director
Date of birth
February 1960
Appointed on
14 April 2009
Resigned on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Executive

WONG, Thomas C

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Director
Date of birth
November 1977
Appointed on
8 April 2021
Resigned on
1 February 2023
Nationality
American
Country of residence
United States
Occupation
Assistant General Counsel

VINDEX LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
14 April 2009
Resigned on
10 June 2009

VINDEX SERVICES LIMITED

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Director
Appointed on
14 April 2009
Resigned on
10 June 2009