PENTA PRIVATE EQUITY LIMITED

Company number SC220728

9 officers / 5 resignations

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Secretary
• Appointed on: 24 May 2002
• Nationality: British
• Occupation: Accountant

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACNAUGHTON, William Torquil

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 21 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTT, Steven

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 24 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 24 May 2002

ARMOUR, Malcolm Craig

• Correspondence address: 104 Trinity Road, Edinburgh, Midlothian, EH5 3JZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 September 2001
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CALDER, David George

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 July 2008
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, William Mark

• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 July 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 24 September 2001