PSH (SCOTLAND) GP LIMITED

Company number SC584370

19 officers / 17 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 22 December 2017

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

STALKER, Andrew Graham

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BARRAL, David Barclay

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKE, Wolf Siegfried, Dr

• Correspondence address: Bebelallee 78, D-22297, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 March 2021
• Resigned on: 1 April 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BLACKWELL, Jocelyn Patricia

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 April 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Michael David

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 February 2022
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DURRANT, Samantha Jayne

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 April 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNN, Sheila Margaret

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 April 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HITCHEN, Christopher John

• Correspondence address: Church Hill Farmhouse, 2 Granborough Road, North Marston, Buckingham, United Kingdom, MK18 3PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 August 2020
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HITCHEN, Christopher John

• Correspondence address: Church Hill Farmhouse, 2 Granborough Road, North Marston, Buckingham, United Kingdom, MK18 3PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 March 2019
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOTON, Mark Anthony

• Correspondence address: Western Suite, Ground Floor, Mill Court, St Peter Port, Guernsey, GY1 1EJ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 27 May 2020
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Finance Director

JOPP, Lincoln Peter Munro

• Correspondence address: 155 Engadine Street, London, United Kingdom, SW18 5DU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2022
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE TISSIER, Roger Alan

• Correspondence address: Ivy Gate, L'Ancresse Road, Vale, Guernsey, GY3 5SN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 May 2020
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

PEARCE, James Henry

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 April 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: Vestry House, Laurence Pountney Hill,, Laurence Pountney Hill, London, England, EC4R 0EH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 October 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

TRUELL, Edmund George Imjin Fosbroke

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 July 2019
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: Switzerland
• Occupation: Investment Manager

WEBSTER, Luke

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 9 August 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHORNE, Christine Simone

• Correspondence address: Western Suite, Ground Floor, Mill Court Charroteri, St. Peter Port, Guernsey, Guernsey, GY1 1EJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 August 2019
• Resigned on: 3 March 2022
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Secretary

WOLLEY, Hugh Seymour

• Correspondence address: Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2017
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant