CHARTERHOUSE NADIA 5 LIMITED

Company number SC360558

18 officers / 15 resignations

RAMAGE, Andrew David

• Correspondence address: Wood Mackenzie Limited, Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Active): Secretary
• Appointed on: 1 February 2023

CROWE, Simon Paul

• Correspondence address: 78 Lexham Gardens, London, England, W8 5JB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LIU, Jason Chou

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 7 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 1 February 2023
• Nationality: British
• Occupation: Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2009
• Resigned on: 1 July 2009

AIRD, Brian Robert

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 June 2009
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRININ, Mark Andrew

• Correspondence address: Wood Mackenzie Limited, 22 Bishopsgate, 26th Floor, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 February 2023
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

ETROY, Stephane Roland

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 10 June 2009
• Resigned on: 2 August 2012
• Nationality: French
• Country of residence: Uk
• Occupation: Investment Manager

GREGORY, Paul Duncan

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 January 2013
• Resigned on: 19 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLIDAY, Stephen James

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 19 June 2009
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MARSHALL, Philip Anthony

• Correspondence address: 1 Finsbury Square, London, England, EC2A 1AE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 28 April 2014
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Financial Officer

MORNINGTON, Arthur Gerald, Lord

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 10 June 2009
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Executive

OFFORD, Malcolm Ian

• Correspondence address: Exchange Place 2, 5 Semple Street, Edinburgh, United Kingdom, EH3 8BL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 June 2009
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Kenneth Edward

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 July 2019
• Resigned on: 8 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TRUESDALE, Christine

• Correspondence address: 45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 June 2009
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Executive

WONG, Thomas C

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 April 2021
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

VINDEX LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 2 June 2009
• Resigned on: 10 June 2009

VINDEX SERVICES LIMITED

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 2 June 2009
• Resigned on: 10 June 2009