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CCP CO-INVEST (GP) LIMITED

Company number SC345524

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Officers: 19 officers / 17 resignations

STOAKES, Simon

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Secretary
Appointed on
29 June 2018

STOAKES, Simon John

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Director
Date of birth
March 1977
Appointed on
29 June 2018
Nationality
British
Country of residence
Switzerland
Occupation
Controller

MACLEOD, Mark Ian

Correspondence address
13 Firs Avenue, London, N10 3LY
Role Resigned
Secretary
Appointed on
10 July 2008
Resigned on
6 August 2008
Nationality
British

MCCLOSKEY, Rosina Teresa

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
15 August 2012
Resigned on
3 August 2015

MCLOSKEY, Rosina Teresa

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
15 August 2012
Resigned on
3 August 2015

ROBERT-TISSOT, Simon Patrick

Correspondence address
3 More London Riverside, London, Greater London, SE1 2AQ
Role Resigned
Secretary
Appointed on
6 August 2008
Resigned on
15 August 2012
Nationality
British

WHITLEY, Brett

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
3 August 2015
Resigned on
29 June 2018

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
10 July 2008

ALSEMBACH, Eric Patrick Roger

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
July 1966
Appointed on
7 February 2014
Resigned on
30 June 2015
Nationality
Canadian
Country of residence
England
Occupation
Director

CONNER, Charles Michael

Correspondence address
79 Fortune Green Road, London, NW6 1DR
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 July 2008
Resigned on
10 September 2009
Nationality
British
Country of residence
England
Occupation
Advisor

EVANS, Alfred Henry

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
15 May 2012
Resigned on
7 February 2014
Nationality
United States Of America
Country of residence
Switzerland
Occupation
Director

MACLEOD, Mark Ian

Correspondence address
3 More London Riverside, London, Great Britain, SE1 2AQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
10 September 2009
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAYS, Shaun Albert

Correspondence address
3 More London Riverside, London, Greater London, SE1 2AQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
10 September 2009
Resigned on
10 October 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBERT-TISSOT, Simon Patrick

Correspondence address
3 More London Riverside, London, Greater London, SE1 2AQ
Role Resigned
Director
Date of birth
April 1959
Appointed on
10 September 2009
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

TEMPERTON, Ian

Correspondence address
3 More London Riverside, London, Greater London, SE1 2AQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 October 2010
Resigned on
30 June 2015
Nationality
British
Country of residence
Uk
Occupation
Director

WEIFENBACH, Alanna

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 June 2018
Resigned on
30 April 2020
Nationality
American,Irish
Country of residence
United States
Occupation
Accountant

WHITLEY, Brett

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
7 February 2014
Resigned on
29 June 2018
Nationality
British
Country of residence
United States
Occupation
Director

WOODALL, Mark Ian Bruce

Correspondence address
Rosary Barn, Ketches Lane, Sheffield Park, Uckfield, East Sussex, TN22 3RY
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 July 2008
Resigned on
10 September 2009
Nationality
British
Occupation
Financial Advisor

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
9 July 2008
Resigned on
10 July 2008