David Robert SHAW

Total number of appointments 56

• Date of birth: May 1948

SWEAT UNION LIMITED (08727354)

• Company status: Liquidation
• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Appointed on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JADKAN PROPERTY LTD. (SC409272)

• Company status: Dissolved
• Correspondence address: 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
• Role: Director
• Appointed on: 12 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROKEST LIMITED (SC387998)

• Company status: Active
• Correspondence address: 3 Blair Terrace, Portpatrick, Stranraer, Scotland, DG9 8SY
• Role (Active): Director
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

DYSLEXIA SCOTLAND (SC153321)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Active): Director
• Appointed on: 4 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADE UP MEDIA LIMITED (06061104)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role: Director
• Appointed on: 16 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CT PRIVATE EQUITY TRUST PLC (SC179412)

• Company status: Active
• Correspondence address: 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland, EH3 9EG
• Role (Resigned): Director
• Appointed on: 12 November 2009
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLUMBA 1400 STAFFIN LIMITED (SC299031)

• Company status: Active
• Correspondence address: Fauran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, DG9 8LE
• Role (Resigned): Director
• Appointed on: 24 June 2013
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLUMBA 1400 (SC178379)

• Company status: Active
• Correspondence address: Fuaran, Southcliff, Portpatrick, Stranraer, Dumfries & Galloway, Scotland, DG9 8LE
• Role (Resigned): Director
• Appointed on: 8 December 2011
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHALARK PROPERTY MANAGEMENT LTD. (SC409278)

• Company status: Dissolved
• Correspondence address: Blairmore Farm, Fowlis Wester, Crieff, Perthshire, Scotland, PH7 3NW
• Role (Resigned): Director
• Appointed on: 12 October 2011
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSPIRING SCOTLAND (SC342436)

• Company status: Active
• Correspondence address: Level 1, Riverside House, 502 Gorgie Road, Edinburgh, EH11 3AF
• Role (Resigned): Director
• Appointed on: 12 March 2010
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

F&C PRIVATE EQUITY ZEROS PLC (SC366628)

• Company status: Dissolved
• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Director
• Appointed on: 12 November 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABERFORTH SMALLER COMPANIES TRUST PLC (SC126524)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 14 October 1994
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGEPOINT ADVISERS GROUP LIMITED (03880081)

• Company status: Active
• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Appointed on: 13 December 1999
• Resigned on: 28 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SEP VENTURES LIMITED (SC189451)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 7 April 2003
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT ADVISERS LIMITED (03220373)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 1 July 1996
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT ADVISERS HOLDINGS (01899316)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed before: 14 March 1992
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY (SC130811)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KATALYST PROJECTS (2005) LIMITED (SC281222)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 25 May 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ANNAN HOUSE LIMITED (SC313355)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIRGIN ACTIVE GROUP LIMITED (02664542)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 8 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGEPOINT CAPITAL (GP) LIMITED (03140153)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 15 December 1995
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT CAPITAL DIRECTORSHIPS LIMITED (05369393)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 18 February 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGEPOINT EUROPE III (GP) LIMITED (05369383)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 18 February 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

101 INVESTMENTS (GP) LIMITED (05369392)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 18 February 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORAC 5991 LIMITED (03140145)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 15 December 1995
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LORAC 3 LIMITED (05369395)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 18 February 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORAC (1998) LIMITED (03581576)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 8 July 1998
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT EUROPE III FP (GP) LIMITED (SC279897)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 21 February 2005
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGEPOINT CAPITAL (NOMINEES) LIMITED (03139614)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 1 March 1996
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT CAPITAL TRUSTEE LIMITED (00949306)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 3 December 1998
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

THOMPSON TRUSTEES LIMITED (03921696)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 25 February 2000
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GEORGETOWN (NOMINEES) LIMITED (04927205)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 19 January 2004
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BPE LEGACY LIMITED (01358525)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed before: 14 March 1992
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

G.I. FOUNDERS LIMITED (02728515)

• Company status: Dissolved
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 4 February 2002
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED (SC184079)

• Company status: Active
• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Appointed on: 1 March 1999
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker