FIRST TOWER GP (1) LIMITED

SC132920
4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN

People & Contacts

Contact Details
Registered Address 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE EDINBURGH SCOTLAND

EH1 2EN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DUNWILCO (262) LIMITED 16 Jul 1991 - 27 Sep 1991
People

Current directors

MR SHOAIB Z KHAN

Birthdate: Aug 1965

Nationality: AMERICAN

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 31 Dec 2019

Appointment Type: D

Other Appointments: None

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MRS REBECCA JANE WORTHINGTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR JEREMY JUSTIN TURNER

Birthdate: N/A

Nationality:

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 06 Dec 2021

Appointment Type: C

Other Appointments: None

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MS KATY JO KINGSTON

Birthdate: Aug 1975

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 06 May 2021

Appointment Type: D

Other Appointments: None

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MR IAN JOHN BENHAM

Birthdate: Nov 1978

Nationality: BRITISH

Address: C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

D.W. COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE LOTHIAN EH12EN

Date Appointed: 16 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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JOHN RAYMOND GARWOOD

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 18 Jan 1999

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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ROLAND DOUGLAS HICKS

Birthdate: Aug 1928

Nationality: BRITISH

Address: 75 PETERBOROUGH ROAD FULHAM SW63BT

Date Appointed: 20 Aug 1991

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MS CAROLINE ELIZABETH HILLSDON

Birthdate: N/A

Nationality:

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 17 Jul 2020

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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ANNA MARIE HOLLAND

Birthdate: Jan 1969

Nationality: BRITISH

Address: 137 CAVENDISH DRIVE LEYTONSTONE E111DJ

Date Appointed: 27 Jul 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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CHERRY LYN HOSKING

Birthdate: Jan 1957

Nationality: BRITISH

Address: 7 CHURCH LANE DEANSHANGER NORTHAMPTONSHIRE MK196HF

Date Appointed: 08 Nov 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MARTIN POTTER

Birthdate: N/A

Nationality: BRITISH

Address: RIEVAULX 42 QUEENSBERRY AVENUE COPFORD ESSEX CO61YN

Date Appointed: 02 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR MARTIN DAVID PRECIOUS

Birthdate: May 1959

Nationality: BRITISH

Address: BOWLERS GREEN HOUSE HERTFORDSHIRE SG99DE

Date Appointed: 03 Oct 1993

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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ADRIAN JOHN WILSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 58 EAST CLIFF ROAD KENT TN49AG

Date Appointed: 02 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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A PETER ANDERSON II

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 21 Dec 1995

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MAUREEN SHEILA COUTTS

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 16 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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DONALD IAN CUMMING

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 CHARLOTTE SQUARE MIDLOTHIAN EH24ET

Date Appointed: 20 Aug 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEWART JAMES DAFFERN

Birthdate: Aug 1966

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF LONDON E145AB

Date Appointed: 06 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MICHAEL MARK DENNIS

Birthdate: Mar 1942

Nationality: CANADIAN

Address: FLAT 6 34 ONSLOW GARDENS SW7

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS GARNER

Birthdate: Feb 1946

Nationality: NEW ZEALAND

Address: FLAT 35 35/37 GROSVENOR SQUARE

Date Appointed: 01 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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DAVID HARDIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 16 Jul 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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SIR GEORGE IACOBESCU

Birthdate: Oct 1945

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 06 Feb 1996

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT LLEWELLYN JOHN

Birthdate: Aug 1948

Nationality: BRITISH

Address: 15 RICHMOND CRESCENT N10LZ

Date Appointed: 05 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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LORD PETER KEITH LEVENE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 55 CUMBERLAND TERRACE NW14HJ

Date Appointed: 01 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JAMES JOHN LYONS

Birthdate: Jan 1961

Nationality: BRITISH

Address: ONE CANADA SQUARE CANARY WHARF E145AB

Date Appointed: 09 Apr 2002

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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GERALD ROTHMAN

Birthdate: Oct 1937

Nationality: BRITISH

Address: 11 CARLTON HILL NW80JX

Date Appointed: 06 Feb 1996

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ROBERT SPEIRS

Birthdate: Sep 1936

Nationality: BRITISH

Address: WAYBACK 179 LAMBOURNE ROAD ESSEX IG76JU

Date Appointed: 20 Aug 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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CHARLES BELLAMY YOUNG

Birthdate: Jul 1940

Nationality: AMERICAN

Address: FLAT B 58 EATON SQUARE SW1W9BG

Date Appointed: 01 Apr 1996

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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CHARLES BELLANY YOUNG

Birthdate: Jul 1940

Nationality: AMERICAN

Address: 9 WILTON STREET SW1X7AF

Date Appointed: 05 Sep 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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