HGIT EDINBURGH LIMITED

Company number 12327637

16 officers / 13 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 1 March 2022

UK Limited Company What's this?

• Registration number: 06307550

HANCOCK, Ian

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVELL, Cherie Tanya

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 21 November 2019
• Resigned on: 1 March 2022

UK Limited Company What's this?

• Registration number: 09822915

CLARKE, Samantha

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 25 April 2024
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

DREWETT, Simon Derwood Auston

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 September 2020
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLANT, Darren Peter

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 March 2022
• Resigned on: 25 April 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

OBASI, Bruno Chibuzo

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 25 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Wendy Jane

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 November 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROTSEY, Carol Ann

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 3 September 2021
• Resigned on: 1 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Companies

TOWNSON, Neil David

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAKALI, Eleni

• Correspondence address: 5 Welbeck St, 5 Welbeck Street, London, England, W1G 9YQ
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 18 November 2021
• Resigned on: 31 December 2021
• Nationality: Greek,
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITAKER, Paivi Helena

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2022
• Resigned on: 30 October 2023
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

• Correspondence address: 1209 Orange Street, Wilmington, New Castle County, Delaware, United States, 19801
• Role (Resigned): Director
• Appointed on: 31 December 2021
• Resigned on: 1 March 2022

Other Corporate Body or Firm What's this?

• Law governed: THE DELAWARE LLC ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED STATES
• Registration number: 6508710

HGR II INTERNATIONAL INVESTMENT MANAGER LLC

• Correspondence address: 1209 Orange Street, Wilmington, New Castle County, Delaware, United States, 19801
• Role (Resigned): Director
• Appointed on: 21 November 2019
• Resigned on: 18 November 2021

Other Corporate Body or Firm What's this?

• Law governed: THE DELAWARE LLC ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: DELAWARE, USA
• Registration number: 6508710