BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED

Company number SC184079

20 officers / 14 resignations

MODY, Scott Thomas Kumar

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Secretary
• Appointed on: 5 October 2020

HUGHES, Jonathan Raoul

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KOZIARSKI, Paul

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PLANT, David Sean

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 18 December 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBERT, Xavier Jean

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 4 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Rachel Clare

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HANKIN, David Marsh

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 26 January 2010
• Nationality: British

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2000
• Resigned on: 31 December 2008
• Nationality: British

NICHOLSON, Ruth

• Correspondence address: Willow Cottage, Dairyhouse Lane Bradfield, Manningtree, Essex, CO11 2XB
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 24 March 2000
• Nationality: British

THOMPSON, Rachel Clare

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 5 October 2020
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1998
• Resigned on: 15 May 1998

BARTER, Charles Stuart John

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 November 2008
• Resigned on: 18 January 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

CHURCHMAN, Keith Howard

• Correspondence address: Holly Lodge, 8 Templemore Close, Cambridge, England, CB1 7TH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Investment Banker

GUNNER, Paul Richard

• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 March 2019
• Resigned on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARFORD, Mark John

• Correspondence address: 23 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 February 2002
• Resigned on: 9 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Finance Director

JACKSON, William Nicholas

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 February 2002
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JONES, Adam Maxwell

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 March 2022
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 15 May 1998
• Resigned on: 7 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 March 1999
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WJB (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1998
• Resigned on: 15 May 1998