HPE SCOTLAND GP LIMITED

Company number SC313153

16 officers / 11 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 15 December 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

GALE, Peter

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: February 1956
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MOSS, Simon Gareth

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: September 1974
• Appointed on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDS, Karen Jane

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: October 1977
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALSH, Helen Julia

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: November 1962
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Client Services

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 15 December 2006

ALLEN, Stephen

• Correspondence address: Hermes Fund Managers Limited, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2014
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FEENEY, Shane Darren

• Correspondence address: 118b, Oakhill Road, Sevenoaks, Kent, United Kingdom, TN13 1NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 December 2006
• Resigned on: 18 May 2009
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, Susan Deborah Leigh

• Correspondence address: 26 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 May 2009
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GOODLAD, Magnus James

• Correspondence address: Hermes Gpe Llp, Lloyds Chambers, 1 Portsoken Street, London, England, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 September 2013
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manger

MACKAY, Alan Browning

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 May 2010
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

NICHOLLS, Janine

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 January 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

RUTHERFORD, Nicola Joyce

• Correspondence address: Flat 3 4 Spital Square, London, E1 6DU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 January 2008
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

SELKIRK, Roderick Alistair

• Correspondence address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 December 2006
• Resigned on: 18 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Justin Paul

• Correspondence address: 10 Larpent Avenue, London, SW15 6UP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 December 2006
• Resigned on: 18 May 2009
• Nationality: British
• Occupation: Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2006
• Resigned on: 15 December 2006