TOSCA PENTA HOLDINGS LIMITED

Company number SC198054

22 officers / 20 resignations

MCKAY, Martin James

• Correspondence address: 23 Homewood Road, St. Albans, Hertfordshire, England, AL1 4BG
• Role (Active): Secretary
• Appointed on: 30 September 2010
• Nationality: British

HUGHES, Martin Brian

• Correspondence address: 7th Floor, 90, Long Acre, London, England, WC2E 9RA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Analyst

CASSIDY, Paul

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Accountant

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1999
• Resigned on: 24 May 2002

AINSWORTH, Anthony John

• Correspondence address: Oak Lodge, 15 Heathgate Wickham Bishops, Witham, Essex, CM8 3NZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 March 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Director

ANDERSON, Edward

• Correspondence address: 22 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 January 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

ARMOUR, Malcolm Craig

• Correspondence address: 104 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 July 2000
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BARBER, Vaughn Clifton

• Correspondence address: 20 Spencer Drive, London, N2 0QX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 November 2007
• Resigned on: 30 September 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Op Director

BEGBIE, Roderick Mcintosh

• Correspondence address: 15/6 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 September 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Investment Manager

BRUCE, Roderick Lawrence

• Correspondence address: Campend Farmhouse, Campend Farm, Dalkeith, Midlothian, EH22 1RS
• Role (Resigned): Nominee Director
• Date of birth: March 1948
• Appointed on: 14 July 1999
• Resigned on: 25 August 1999
• Nationality: British

CALDER, David George

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 August 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CARTER, Kevin James, Dr

• Correspondence address: Brantwood 23 Fairway, Merrow, Guildford, Surrey, GU1 2XL
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 24 July 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Company Director

CASSIDY, Paul

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 February 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, John Christian William

• Correspondence address: 48 Stradella Road, Dulwich, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 July 2002
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development

MACNAUGHTON, William Torquil

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 September 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MACNEIL, Colin James

• Correspondence address: 6 Magdala Crescent, Edinburgh, Midlothian, EH12 5BE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 1999
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Solicitor

MINTO, Bruce Watson

• Correspondence address: 1 Wester Coates Road, Edinburgh, EH12 5LU
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1999
• Resigned on: 25 August 1999
• Nationality: British

MURRAY, Norman Loch

• Correspondence address: 8 Pentland Avenue, Edinburgh, EH13 0HZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 June 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

PHILLIPS, William Mark

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 September 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

RAIMONDO, Vincent John

• Correspondence address: Orchard Gate, 25 Fairmile Lane, Cobham, Surrey, KT11 2DL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 April 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSS, Thomas Mackenzie

• Correspondence address: Beauchamp Barn, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 July 2000
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

SCOTT, Steven

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 September 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager