ELECTRA GP (SCOTLAND) LIMITED

Company number SC190455

10 officers / 8 resignations

KENNEDY, James Alexander

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: May 1969
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OZIN, Stephen Daryl

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: December 1962
• Appointed on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYKE, Philip John

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
• Role (Resigned): Secretary
• Appointed on: 4 December 1998
• Resigned on: 31 March 2014
• Nationality: British

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1998
• Resigned on: 4 December 1998

DYKE, Philip John

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Midlothian, EH3 9EP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 December 1998
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLAND MUMFORD, Hugh Anthony Lewis

• Correspondence address: 6 Millington Road, Cambridge, Cambridgeshire, CB3 9HP
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 December 1998
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LEWIS, Robert John

• Correspondence address: Fairstead Farmhouse, Spexhall, Halesworth, Suffolk, IP19 0RF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 4 December 1998
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VINTON, Alfred Merton

• Correspondence address: Pelham Cottage, 24 Pelham Street, London, SW7 2NG
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 4 December 1998
• Resigned on: 23 September 2009
• Nationality: American
• Country of residence: England
• Occupation: Investment Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1998
• Resigned on: 4 December 1998

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1998
• Resigned on: 4 December 1998