CT PRIVATE EQUITY TRUST PLC

Company number SC179412

23 officers / 17 resignations

COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Secretary
• Appointed on: 1 July 2005

UK Limited Company What's this?

• Registration number: SC73508

ARMOUR, Malcolm Craig

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 19 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

BAXTER, Audrey Caroline

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNET, Thomas James Wardlaw

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONRAD, Swantje

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 3 April 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

GRAY, Richard Andrew

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

POLSON, Michael Buchanan

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 6 October 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Solicitor

MARTIN CURRIE INVESTMENT MANAGEMENT LTD

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 July 2005

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 6 October 1998

ANDERSON, Lesley Jane

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 October 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Solicitor

BERRY, Peter Fremantle

• Correspondence address: 58 Pyrland Road, London, N5 2JD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 January 1999
• Resigned on: 8 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Elizabeth Anita

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 July 2007
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KINLOCH ANDERSON, Douglas

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 8 December 2000
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

LEGGET, Robert William Lindsay

• Correspondence address: Danskine, Gifford, East Lothian, EH41 4PJ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 January 1999
• Resigned on: 26 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIR, Hamish John Garrow

• Correspondence address: Stratheden 24 Craigcrook Road, Blackhall, Edinburgh, EH4 3PG
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 January 1999
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MCKINNON, James, Sir

• Correspondence address: April Meadow, 9 Leigh Hill Road, Cobham, Surrey, KT11 2HS
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 17 August 2005
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 October 1998
• Resigned on: 28 January 1999
• Nationality: British
• Occupation: Solicitor

RAFFERTY, John Campbell

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 20 March 2000
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

SHAW, David Robert

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 November 2009
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, David Macdonald

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 28 January 1999
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: Director
• Occupation: Company Director

TENNANT, Mark Edward

• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 February 2009
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1997
• Resigned on: 6 October 1998

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, Midlothian, EH3 6QN
• Role (Resigned): Director
• Appointed on: 6 October 1997
• Resigned on: 6 October 1998