TISHMAN SPEYER SCOTS GP (TSEC) LIMITED

Company number SC324505

8 officers / 5 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Secretary
• Appointed on: 29 May 2007

FRANKLIN, Gerard Spencer

• Correspondence address: 61 Aldwych, London, England, WC2B 4AE
• Role: Director
• Date of birth: February 1971
• Appointed on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, Eu Tax

SPIES, Michael Philip Maurice

• Correspondence address: 66 Redcliffe Road, London, SW10 9MQ
• Role: Director
• Date of birth: September 1957
• Appointed on: 29 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senor Managing Director

AMABILE, Raimondo

• Correspondence address: 61 Aldwych, London, England, WC2B 4AE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 May 2010
• Resigned on: 28 April 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Managing Director

COLLINET-ADLER, Eric Bernard

• Correspondence address: 33 Ashcroft Park, Cobham, Surrey, England, KT11 2DN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 January 2009
• Resigned on: 14 May 2010
• Nationality: French
• Occupation: Senior Managing Director

COPELAND-WRIGHT, Geraldine

• Correspondence address: 32 Gordon Avenue, St Margarets, London, TW1 1NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 May 2007
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: General Counsel

KINGSTON, Mark Simon

• Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 May 2007
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2007
• Resigned on: 29 May 2007