William Mark PHILLIPS

Total number of appointments 41

• Date of birth: October 1965

ANGEL SUBSIDIARY FOUR LIMITED (04402407)

• Company status: Active
• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Appointed on: 3 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

CHARTERHOUSE NURSING AGENCY LIMITED (09295853)

• Company status: Dissolved
• Correspondence address: Dickson Minto W S, Level 13, The Broadgate Tower, London, England, EC2A 2EW
• Role: Director
• Appointed on: 5 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CHAMP ADVISORY LIMITED (SC452153)

• Company status: Active
• Correspondence address: 3 Clairmont Gardens, Glasgow, United Kingdom, G3 7LW
• Role (Active): Director
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

CLARITY TECHNOLOGY HOLDINGS LIMITED (04736913)

• Company status: Active
• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Appointed on: 3 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner - Private Equity

JOHNSTONE INVESTMENTS LIMITED (SC380413)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Edinburgh, EH14 5DH
• Role: Director
• Appointed on: 15 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Private Equity Manager

KINSEY ALLEN INTERNATIONAL GROUP LIMITED (07250393)

• Company status: Dissolved
• Correspondence address: Nile House, Nile Street, Brighton, East Sussex, BN1 1HW
• Role: Director
• Appointed on: 20 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

KAIHL LIMITED (06495649)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role: Director
• Appointed on: 2 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

NURTUR.GROUP LTD (09210707)

• Company status: Active
• Correspondence address: 121 Park Lane, London, England, W1K 7AG
• Role (Resigned): Director
• Appointed on: 12 July 2017
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

INSIDE BIOMETRICS LTD. (SC459142)

• Company status: Dissolved
• Correspondence address: Dingwall Business Centre, Strathpeffer Road, Dingwall, Ross-Shire, Scotland, IV15 9QF
• Role (Resigned): Director
• Appointed on: 30 January 2017
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BLUES GROUP (HOLDINGS) LIMITED (06160218)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 14 June 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

BLUES EBT TRUSTEE LIMITED (06319028)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 24 October 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA CO-INVEST GP LIMITED (SC340002)

• Company status: Active
• Correspondence address: 150 St Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 23 April 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PENTA GP HOLDINGS LIMITED (SC340011)

• Company status: Active
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 13 October 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENTA CAPITAL INVESTMENTS LIMITED (SC277543)

• Company status: Active
• Correspondence address: 150 St Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 12 September 2005
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA ESOP TRUSTEE LIMITED (SC205140)

• Company status: Active
• Correspondence address: 150 St Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 4 April 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

PENTA PARTNER LIMITED (SC400902)

• Company status: Active
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 12 August 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA FUND I GP LIMITED (SC198057)

• Company status: Active
• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA CAPITAL LLP (SO302035)

• Company status: Active
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): LLP Designated Member
• Appointed on: 4 November 2008
• Resigned on: 30 June 2013
• Country of residence: Scotland

PENTA 2011 SP LIMITED (SC395866)

• Company status: Active
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 27 April 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA 2011 LIMITED (SC395865)

• Company status: Dissolved
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 27 April 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA CAPITAL PARTNERS LIMITED (SC198059)

• Company status: Active
• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTA PRIVATE EQUITY LIMITED (SC220728)

• Company status: Active
• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 21 July 2008
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PENTA GP LP (2009) LIMITED (SC359389)

• Company status: Dissolved
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 23 June 2009
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENTA CAPITAL SP GP LIMITED (SC201449)

• Company status: Active
• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PENTA CO-INVESTMENT 2011 GP LIMITED (SC395869)

• Company status: Dissolved
• Correspondence address: 150 St. Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 22 June 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THE SPORTS & LEISURE GROUP LTD (04059485)

• Company status: Active
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 31 October 2007
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

TOSCA PENTA HOLDINGS LIMITED (SC198054)

• Company status: Active
• Correspondence address: 150 Saint Vincent Street, Glasgow, G2 5NE
• Role (Resigned): Director
• Appointed on: 20 September 1999
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTECH CAPITAL LIMITED (SC219860)

• Company status: Active
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTECH FUND II GP LIMITED (SC328064)

• Company status: Active
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 6 November 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTECH FUND IB GP LIMITED (SC219954)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 7 June 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

PENTECH FUND IA GP LIMITED (SC219859)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

EMR EUROPE INSURANCE SERVICES LIMITED (05575338)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 17 January 2006
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

MARTELLO UNDERWRITING LIMITED (05191791)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 6 August 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EMR INSPECTIONS LIMITED (05660210)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 23 January 2006
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DMWSL 491 LIMITED (05660214)

• Company status: Dissolved
• Correspondence address: 496 Lanark Road, Juniper Green, Midlothian, EH14 5DH
• Role (Resigned): Director
• Appointed on: 23 January 2006
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager