MERCER PE II SCOTLAND GP LIMITED

Company number SC300328

18 officers / 15 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 5 April 2006

MACKNIGHT, Sarah

• Correspondence address: Aver Partners Ltd., Route De La Palloterie, St Peters, Guernsey, GY7 9BD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Non- Executive Director

MORTON, Lorna Jane

• Correspondence address: 1 Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Director

ALLEN, Kris

• Correspondence address: 1 Royal Plaza, 1 Royal Avenue, St Peter Port, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 September 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Operational Development Director

BISHOP, John Nathan

• Correspondence address: 1 Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 August 2018
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Director

BOLTON, David Nicholas Charles

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 22 May 2015
• Resigned on: 20 May 2016
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Client Relationship Director

BOLTON, David Nicholas Charles

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 17 October 2014
• Resigned on: 17 October 2014
• Nationality: British/Australian
• Country of residence: United Kingdom
• Occupation: Client Relationship Director

BRENNAN, Kevin Lionel

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 December 2008
• Resigned on: 29 April 2014
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Executive

HAITH, Karen

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 April 2006
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Director

HELYAR, Constance Adele Elizabeth

• Correspondence address: Utopia, Rue De La Passee,, St. Sampson, Guernsey, GY2 4TN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 April 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLAY, Barry Gerald

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 July 2015
• Resigned on: 20 May 2016
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Operating Officer

MCCLAY, Barry Gerald

• Correspondence address: Blenheim, Routes Des Laurens, Torteval, Guernsey, GY8 0RH
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 22 October 2010
• Resigned on: 29 April 2014
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Operating Officer

MCCLAY, Barry Gerald

• Correspondence address: Glenorchy, La Ruette Lane, St. Martins, Guernsey, GY4 6QW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 31 December 2008
• Resigned on: 2 January 2009
• Nationality: Irish
• Country of residence: Channel Islands
• Occupation: Operations Director

NICOLLE, James Nicholas Barrie

• Correspondence address: 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 20 May 2016
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

NICOLLE, Jennifer Louise

• Correspondence address: 1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 31 March 2022
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Director

TIMMS, Julian James

• Correspondence address: C/O Ipes, PO BOX 431, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands, GY1 3ZD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 October 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Accountant

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 19 April 2006

IPES DIRECTOR (GUERNSEY) LIMITED

• Correspondence address: 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL
• Role (Resigned): Director
• Appointed on: 29 April 2014
• Resigned on: 14 September 2017

Registered in a Non European Economic Area What's this?

• Law governed: GUERNSEY
• Legal form: CORPORATE
• Place registered: GUERNSEY
• Registration number: 44829