ALBANY VENTURE MANAGERS GP LIMITED

Company number SC226980

15 officers / 13 resignations

ANDERSON, Ian

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Secretary
• Appointed on: 20 May 2016

BROWN, Lisa

• Correspondence address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
• Role: Director
• Date of birth: November 1972
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCPHERSON, Donald James

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 20 May 2016
• Nationality: British

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2002
• Resigned on: 20 November 2006

ABBOTT, Raymond James

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 April 2002
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CHRISTIE, Iain Robert

• Correspondence address: Flat 2f1, 59 Viewforth, Edinburgh, Midlothian, EH10 4LQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 11 April 2002
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Investment Director

DEARDS, David Alun

• Correspondence address: Hollybrook, 29 Wilson Street, Perth, Perthshire, PH2 0EX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 April 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Company Director

GARRETT-COX, Katherine Lucy

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 May 2007
• Resigned on: 14 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

HARDEN, Alan Jerry

• Correspondence address: 15 Queens Gardens, St Andrews, Fife, KY16 9TA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 April 2007
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Company Director

MORRISON, John George

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 April 2002
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

STEEL, Andrew Dewar

• Correspondence address: 44 Beechmount Park, Edinburgh, Midlothian, EH12 5YT
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 February 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TROTTER, Alan John

• Correspondence address: 8 West Marketgait, Dundee, United Kingdom, DD1 1QN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Ramsay Alexander

• Correspondence address: 8 West Marketgait, Dundee, DD1 1QN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 October 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Risk And Compliance

WATT, Alan Macdonald

• Correspondence address: 18 Denham Green Terrace, Edinburgh, Midlothian, EH5 3PD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 April 2002
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

DM DIRECTOR LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2002
• Resigned on: 11 April 2002