REVERA ASSET MANAGEMENT LIMITED

Company number SC255433

15 officers / 13 resignations

BROUGH, Gordon Haig

• Correspondence address: 7 Castle Street, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role: Director
• Date of birth: August 1959
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Gary Robert

• Correspondence address: 7 Castle Street, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role: Director
• Date of birth: July 1961
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial And Operating Officer

NIMMO, Gillian Christine

• Correspondence address: 38 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Resigned): Secretary
• Appointed on: 6 January 2004
• Resigned on: 21 October 2011
• Nationality: British
• Occupation: Chartered Accountant

NIMMO, Glen Daniel

• Correspondence address: 38 Ashburnham Loan, South Queensferry, Edinburgh, EH30 9LE
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Investment

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2003
• Resigned on: 28 November 2003

ADAIR, Robert Fredrik Martin

• Correspondence address: Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 October 2005
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

COLLINS, Gary John

• Correspondence address: 7 Castle Street, Castle Street, Edinburgh, Scotland, EH2 3AH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 5 August 2022
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management Executive

CRAWFORD, Gordon

• Correspondence address: Longpre, Le Mont De La Guerande, St. Martin, Jersey, JE3 6DZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2005
• Resigned on: 15 November 2007
• Nationality: British,
• Country of residence: Jersey
• Occupation: Company Director

GRANT, Stephen Richard

• Correspondence address: Seton Mill House, Longniddry, Longniddry, East Lothian, EH32 0PG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 November 2007
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

JOHNSTON, John Joseph

• Correspondence address: 8 Nethercliffe Avenue, Glasgow, G44 3UP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 November 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKELLAR, Peter Archibald

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, Wales, NP25 5JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 August 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NIMMO, Gillian Christine

• Correspondence address: 8 Rutland Square, Edinburgh, Scotland, EH1 2AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 January 2012
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NIMMO, Gillian Christine

• Correspondence address: 38 Ashburnham Loan, South Queensferry, West Lothian, EH30 9LE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 January 2004
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIMMO, Glen Daniel

• Correspondence address: 38 Ashburnham Loan, South Queensferry, Edinburgh, EH30 9LE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 November 2003
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 5 September 2003
• Resigned on: 28 November 2003