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JPMAM RE GP 3 (SCOTS) LIMITED

Company number SC455770

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Officers: 10 officers / 6 resignations

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
25 Bank Street, Canary Wharf, London, England, E14 5JP
Role Active
Secretary
Appointed on
31 July 2013

UK Limited Company What's this?

Registration number
03531235

CROMBIE, Richard Andrew, Mr.

Correspondence address
25 Bank Street, Canary Wharf, Londond, England, E14 5JP
Role Active
Director
Date of birth
September 1971
Appointed on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EHLINGER, Jean-Christophe Roger

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Active
Director
Date of birth
May 1970
Appointed on
12 April 2018
Nationality
French
Country of residence
France
Occupation
Director

WHITTINGTON, Colin James

Correspondence address
25 Bank Street, Canary Wharf, Londond, England, E14 5JP
Role Active
Director
Date of birth
September 1977
Appointed on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BURNESS PAULL & WILLIAMSONS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
31 July 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

FUCHS, Lawrence John

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
11 August 2014
Resigned on
21 December 2019
Nationality
American
Country of residence
United States
Occupation
Director

GRAY, Gary George

Correspondence address
2 (2f1) Henderson Terrace, Edinburgh, Midlothian, Scotland, EH11 2JZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 July 2013
Resigned on
31 July 2013
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

GREENSPAN, Steven Mark

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
11 August 2014
Resigned on
23 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

MCCATHERN, Karl Wayne, Mr.

Correspondence address
25 Bank Street, Canary Wharf, Londond, England, E14 5JP
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 July 2013
Resigned on
12 April 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BURNESS PAULL (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Director
Appointed on
31 July 2013
Resigned on
31 July 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC133590