TOSCA PENTA HOLDINGS LIMITED

SC198054
1ST FLOOR 300 BATH STREET GLASGOW SCOTLAND G2 4JR

People & Contacts

Contact Details
Registered Address 1ST FLOOR
300 BATH STREET GLASGOW SCOTLAND

G2 4JR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED 02 Sep 1999 - 18 Oct 2010
DMWS 361 LIMITED 14 Jul 1999 - 02 Sep 1999
People

Current directors

MARTIN JAMES MCKAY

Birthdate: N/A

Nationality: BRITISH

Address: 23 HOMEWOOD ROAD HERTFORDSHIRE AL14BG

Date Appointed: 30 Sep 2010

Appointment Type: C

Other Appointments: None

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MR MARTIN BRIAN HUGHES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 7TH FLOOR, 90 LONG ACRE WC2E9RA

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL CASSIDY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1ST FLOOR 300 BATH STREET G24JR

Date Appointed: 24 May 2002

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 14 Jul 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN AINSWORTH

Birthdate: Jul 1956

Nationality: BRITISH

Address: OAK LODGE 15 HEATHGATE WICKHAM BISHOPS ESSEX CM83NZ

Date Appointed: 12 Mar 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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EDWARD ANDERSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 22 RAVELRIG GAIT MIDLOTHIAN EH147NH

Date Appointed: 06 Jan 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CRAIG ARMOUR

Birthdate: Aug 1961

Nationality: BRITISH

Address: 104 TRINITY ROAD MIDLOTHIAN EH53JZ

Date Appointed: 03 Jul 2000

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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VAUGHN CLIFTON BARBER

Birthdate: May 1967

Nationality: AMERICAN

Address: 20 SPENCER DRIVE N20QX

Date Appointed: 23 Nov 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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RODERICK MCINTOSH BEGBIE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 15/6 THE STEILS MIDLOTHIAN EH105XD

Date Appointed: 20 Sep 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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RODERICK LAWRENCE BRUCE

Birthdate: Feb 1948

Nationality: BRITISH

Address: CAMPEND FARMHOUSE CAMPEND FARM MIDLOTHIAN EH221RS

Date Appointed: 14 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE CALDER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1ST FLOOR 300 BATH STREET G24JR

Date Appointed: 25 Aug 1999

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DR KEVIN JAMES CARTER

Birthdate: Sep 1952

Nationality: BRITISH

Address: BRANTWOOD 23 FAIRWAY MERROW SURREY GU12XL

Date Appointed: 24 Jul 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL CASSIDY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1ST FLOOR 300 BATH STREET G24JR

Date Appointed: 11 Feb 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTIAN WILLIAM KENT

Birthdate: Apr 1955

Nationality: BRITISH

Address: 48 STRADELLA ROAD DULWICH SE249HA

Date Appointed: 02 Jul 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TORQUIL MACNAUGHTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1ST FLOOR 300 BATH STREET G24JR

Date Appointed: 20 Sep 1999

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MACNEIL

Birthdate: Jun 1968

Nationality: BRITISH

Address: 6 MAGDALA CRESCENT MIDLOTHIAN EH125BE

Date Appointed: 14 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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BRUCE WATSON MINTO

Birthdate: N/A

Nationality: BRITISH

Address: 1 WESTER COATES ROAD EH125LU

Date Appointed: 14 Jul 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR NORMAN LOCH MURRAY

Birthdate: Feb 1948

Nationality: BRITISH

Address: 8 PENTLAND AVENUE EH130HZ

Date Appointed: 20 Jun 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR WILLIAM MARK PHILLIPS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1ST FLOOR 300 BATH STREET G24JR

Date Appointed: 20 Sep 1999

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR VINCENT JOHN RAIMONDO

Birthdate: Apr 1950

Nationality: BRITISH

Address: ORCHARD GATE 25 FAIRMILE LANE SURREY KT112DL

Date Appointed: 03 Apr 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR THOMAS MACKENZIE ROSS

Birthdate: Apr 1944

Nationality: BRITISH

Address: BEAUCHAMP BARN DRAYTON BEAUCHAMP BUCKINGHAMSHIRE HP225LS

Date Appointed: 24 Jul 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR STEVEN SCOTT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 1ST FLOOR 300 BATH STREET G24JR

Date Appointed: 20 Sep 1999

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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