LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Company number SC226514

14 officers / 12 resignations

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role: Secretary
• Appointed on: 29 August 2003

MOWLEM, Michael

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role: Director
• Date of birth: July 1967
• Appointed on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CARSON, Clare Frances

• Correspondence address: 61 Queens Road, East Sheen, SW14 8PH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 29 August 2003
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 13 Gloucestershire Lea, Warfield, Berkshire, RG42 3XQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Chartered Secretary

BURNESS

• Correspondence address: 242 West George Street, Glasgow, G2 4QY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 16 January 2002

BORTON, Maggie Lid Choo Lee

• Correspondence address: 32 Riverside Drive, Staines, Middlesex, TW18 3JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 January 2002
• Resigned on: 31 January 2005
• Nationality: Malaysian
• Occupation: Finance Director

CHARLESWORTH, William Roger

• Correspondence address: Daltons Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 24 January 2002
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Managing Director

COLE, Andrew Kevin

• Correspondence address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 January 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAWES, James Peter

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 September 2008
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEYWOOD, Ivan Maxwell

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 January 2002
• Resigned on: 11 June 2013
• Nationality: British
• Occupation: Investment Manager

JOHNSON, Adrian Robert Barnett

• Correspondence address: 27a, St Marys Road, Wimbledon, London, SW19 7BT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 January 2002
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Lgv

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 January 2002
• Resigned on: 8 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PRIESTLEY, William De Bretton

• Correspondence address: One Coleman Street, London, United Kingdom, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 September 2008
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 16 January 2002