GPMS (GENERAL PARTNER ESP 2008) LIMITED

Company number SC293352

20 officers / 15 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

BRYDEN, James Richard

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEMOND, Mark

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKAY, Merrick

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 22 February 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

TYSZKO, Simon

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BURNS, David John

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 21 February 2011

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 22 October 2018
• Resigned on: 31 May 2020

MICKEL, Catriona Elizabeth

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 31 October 2014

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Company Secretary

THOMPSON, David Ross

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 22 October 2018

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 31 May 2020
• Resigned on: 29 April 2024

UK Limited Company What's this?

• Registration number: SC559540

CURRIE, David

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 13 December 2007
• Resigned on: 28 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARRIS, Ian

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 August 2010
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAY, Stewart

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 December 2007
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingfom
• Occupation: Company Director

MCKELLAR, Peter

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 December 2007
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Vincent Joseph

• Correspondence address: 14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 November 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PATERSON, Graham Douglas

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 April 2008
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PIM, Roger Jonathan

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 October 2013
• Resigned on: 22 February 2022
• Nationality: British,Irish
• Country of residence: Scotland
• Occupation: None

TAVENDALE, Wendy Anne

• Correspondence address: 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 November 2005
• Resigned on: 13 December 2007
• Nationality: Other
• Occupation: Assistant Company Secretary

WILLIAMSON, Craig James

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director