ACCESS CAPITAL (SCOTTISH) GP LIMITED

Company number SC358909

12 officers / 9 resignations

APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED

• Correspondence address: 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role: Secretary
• Appointed on: 30 April 2009

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• Law governed: THE COMPANIES (GUERNSEY) LAW, 2008
• Legal form: LIMITED COMPANY
• Place registered: GUERNSEY
• Registration number: 33475

CUMMINS, Patrick Anthony

• Correspondence address: 1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey, GY1 2HL
• Role: Director
• Date of birth: December 1973
• Appointed on: 31 December 2020
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Accountant

HAITH, Karen

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Date of birth: April 1958
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009

ALLEN, Kris

• Correspondence address: 1 Royal Plaza, Royal Avenue, St. Peter Port, Other, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 July 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Client Relations

BRENNAN, Kevin Lionel

• Correspondence address: 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 June 2010
• Resigned on: 30 April 2014
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Executive

GRAY, Gary George

• Correspondence address: 2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Secretary

HAITH, Karen

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 April 2009
• Resigned on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HELYAR, Constance Adele Elizabeth

• Correspondence address: Birchwood House, Rue De La Hougue, Castel, Guernsey, GY5 7EA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 April 2009
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCLAY, Barry Gerald

• Correspondence address: Ipes (Guernsey) Limited, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands, GY1 2HL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 April 2014
• Resigned on: 16 July 2015
• Nationality: Irish
• Country of residence: Guernsey
• Occupation: Chief Operating Officer

WHITTAKER, Andrew Rodger

• Correspondence address: 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, GY1 2HL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 July 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Managing Director

BURNESS (DIRECTORS) LIMITED

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Director
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009