Advanced company searchLink opens in new window

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

Company number SC327782

Filter officers

Filter officers

Officers: 10 officers / 5 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Secretary
Appointed on
16 July 2007

CORFE, Martin Roland

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Active
Director
Date of birth
May 1973
Appointed on
2 October 2024
Nationality
German
Country of residence
United Kingdom
Occupation
Director

PRAKASH, Rishika Jay

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Active
Director
Date of birth
October 1980
Appointed on
25 April 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director, Compliance

RODGERS, Frederick Clive

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Active
Director
Date of birth
January 1964
Appointed on
7 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ACTIS NOMINEE LIMITED

Correspondence address
2 More London, Riverside, London, SE1 2JT
Role Active
Director
Appointed on
16 July 2007

BELL, Ronald Edward, Mr.

Correspondence address
2 More London Riverside, London, England, SE1 2JT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2010
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

LAMB, Patricia Paik Wan

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2JT
Role Resigned
Director
Date of birth
March 1952
Appointed on
18 November 2016
Resigned on
25 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Holdco Management

OWERS, Paul William

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
16 July 2007
Resigned on
18 November 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

ACTIS LIMITED

Correspondence address
2 More London Riverside, London, SE1 2JT
Role Resigned
Director
Appointed on
6 January 2010
Resigned on
13 December 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
6593072

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
16 July 2007
Resigned on
16 July 2007