PENTA CO-INVESTMENT 2011 GP LIMITED

Company number SC395869

10 officers / 4 resignations

CASSIDY, Paul

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role: Secretary
• Appointed on: 22 June 2011
• Nationality: British

CALDER, David George

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role: Director
• Date of birth: December 1965
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CASSIDY, Paul

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role: Director
• Date of birth: October 1969
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAUGHTON, William Torquil

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role: Director
• Date of birth: April 1962
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCHRAGER VON ALTISHOFEN, Charles Leland

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role: Director
• Date of birth: November 1967
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Steven

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role: Director
• Date of birth: April 1965
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 21 March 2011
• Resigned on: 22 June 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

GILCHRIST, Ewan Caldwell

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 March 2011
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PENTLAND, John Barry

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 June 2011
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PHILLIPS, William Mark

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 June 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director