PENTA NOMINEE 2019 LIMITED

Company number SC602792

7 officers / 4 resignations

CASSIDY, Paul

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACNAUGHTON, William Torquil

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SCOTT, Steven

• Correspondence address: 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 17 July 2018
• Resigned on: 1 April 2019

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC091698

GILCHRIST, Ewan Caldwell

• Correspondence address: 16 Charlotte Square, Edinburgh, Germany, EH2 4DF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 17 July 2018
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TODD, Andrew George

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2019
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VON ALTISHOFEN, Charles Leland Schrager

• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2019
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director