PERPETUAL TOPCO LIMITED

Company number SC602774

14 officers / 11 resignations

COLCHERO PAETZ, Diego

• Correspondence address: 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 9 October 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

GORTON, Mark David Edward

• Correspondence address: 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WARK, Jamie

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DM COMPANY SERVICES LINITED

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 27 November 2018

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

BENNETT, Dougal Gareth Stuart

• Correspondence address: 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 September 2021
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DONNELLY, Craig

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 November 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GILCHRIST, Ewan Caldwell

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 July 2018
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HESS, Martin Hugo

• Correspondence address: 120 Bothwell Street, Glasgow, United Kingdom, G2 7JL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 March 2022
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERR, Stuart James

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 November 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEIPER, Scott

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 29 November 2018
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, Neil Paterson

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 29 November 2018
• Resigned on: 29 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOGAN, Richard Strachan

• Correspondence address: 120 Bothwell Street, Glasgow, Scotland, G2 7JL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

ROWAN, Simon

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 27 November 2018
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SKELTON, Mark Christopher

• Correspondence address: 2 Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 17 January 2023
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto