KINGSWAY EQUITY GP SCOTLAND II LIMITED

Company number SC306874

9 officers / 6 resignations

HARRINGTON, David Ian

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role: Director
• Date of birth: September 1955
• Appointed on: 8 March 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

MCARTHUR, Malcolm Graeme

• Correspondence address: Ceduna, La Rue Des Pres, Grouville, Jersey, Channel Islands, JE3 9DJ
• Role: Director
• Date of birth: September 1960
• Appointed on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGUINNESS, Dawn Sharon

• Correspondence address: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
• Role: Director
• Date of birth: May 1963
• Appointed on: 29 July 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Administrator

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 4 September 2006

INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED

• Correspondence address: PO BOX 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 22 May 2009

FOSSEY, Susan Jill

• Correspondence address: 9 La Petite Ruelle, St. Lawrence, Jersey, JE3 1FN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 May 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: Jersey, Channel Islands
• Occupation: Managing 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: 4 September 2006
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RAYSON, Sarah Margaret

• Correspondence address: La Jardin Des Pommiers, La Vallee De St. Pierre, St. Lawrence, Jersey, Jersey, JE3 1EU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 22 May 2009
• Resigned on: 8 March 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Manager

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2006
• Resigned on: 4 September 2006