BNRI PIA SCOT GP LIMITED

Company number SC293742

23 officers / 18 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 28 November 2005

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Peter William

• Correspondence address: Level 28, 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 15 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISTRY, Jiten

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

BEASTALL, Mark Francis

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 February 2014
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 September 2007
• Resigned on: 17 September 2010
• Nationality: New Zealander
• Occupation: Accountant

BENNINGTON, Alexia Susan

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2013
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAWN, Gerald Mark Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 December 2005
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 October 2012
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Mark David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 September 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 December 2005
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Frederick Edward Maconchy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 September 2010
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Darren

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 10 August 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCSWEENEY, Louise Catherine

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Martin Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 October 2008
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 June 2008
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 July 2015
• Resigned on: 10 August 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 10 August 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMANI, Manish

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 11 May 2021
• Resigned on: 15 September 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 June 2007
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Accountant

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2005
• Resigned on: 7 December 2005