PATRIA PRIVATE EQUITY TRUST PLC

Company number SC216638

29 officers / 22 resignations

GPMS CORPORATE SECRETARY LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 29 April 2024

UK Limited Company What's this?

• Registration number: SC806762

AGBLE, Dugald Komla

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUDGE, Duncan William Allan

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVINE, Alan Sinclair

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

SEYMOUR-WILLIAMS, Diane

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STILLHART, Yvonne

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 September 2021
• Nationality: Swiss,British
• Country of residence: Switzerland
• Occupation: Company Director

THOMSON, Calum

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABERDEEN ASSET MANAGEMENT PLC

• Correspondence address: 10 Queens Terrace, Aberdeen, AB10 1YG
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 22 February 2012

ABERDEEN ASSET MANAGERS LIMITED

• Correspondence address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XL
• Role (Resigned): Secretary
• Appointed on: 28 January 2008
• Resigned on: 28 January 2008

ABRDN HOLDINGS LIMITED

• Correspondence address: 1 George Street, Edinburgh, Scotland, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 6 September 2019
• Resigned on: 29 April 2024

UK Limited Company What's this?

• Registration number: SC082015

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2001
• Resigned on: 25 April 2001

EDINBURGH FUND MANAGERS PLC

• Correspondence address: Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
• Role (Resigned): Secretary
• Appointed on: 25 April 2001
• Resigned on: 28 January 2008

MAVEN CAPITAL PARTNERS UK LLP

• Correspondence address: Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
• Role (Resigned): Secretary
• Appointed on: 27 May 2016
• Resigned on: 6 September 2019

PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LTD

• Correspondence address: 10 St. Colme Street, Edinburgh, Midlothian, EH3 6AA
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 26 May 2016

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH SCOTLAND
• Registration number: SC366565

BARBOUR, Alastair William Stewart

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 April 2011
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, Jonathon Roderick Alan

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 June 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, Hamish Noble

• Correspondence address: The Old Parsonage, 35 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AH
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 25 April 2001
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

DOBBIE, Scott Jamieson

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 25 April 2001
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDWARDS, Simon William

• Correspondence address: Flat 702 Beetham Plaza, 25 The Strand, Liverpool, L2 0XJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2001
• Resigned on: 26 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KERSHAW, George

• Correspondence address: 14 Queensdale Road, London, W11 4QD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 25 April 2001
• Resigned on: 29 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MACNEILL, Colin James

• Correspondence address: 34 Garscube Terrace, Edinburgh, Midlothian, EH12 6BN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 March 2001
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCCOMB, Christina Margaret

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 January 2013
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERLING, Clive Richard

• Correspondence address: Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 December 2006
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 December 2010
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TODD, Andrew George

• Correspondence address: 49 Braid Road, Edinburgh, Midlothian, EH10 6AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 March 2001
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TYNDALL, Mark Robert John

• Correspondence address: Bower House, Dunbar, East Lothian, EH42 1RE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 April 2001
• Resigned on: 28 January 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

WARNER, Edmond William

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 November 2008
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNOCK, David

• Correspondence address: 51 Fountainhall Road, Edinburgh, Midlothian, EH9 2LH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 January 2009
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORKMAN, John Donald Black

• Correspondence address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 December 2006
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director