PENTA FUND I GP LIMITED

SC198057
300 BATH STREET 1ST FLOOR GLASGOW G2 4JR

People & Contacts

Contact Details
Registered Address 300
BATH STREET 1ST FLOOR GLASGOW

G2 4JR
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 364 LIMITED 14 Jul 1999 - 06 Aug 1999
People

Current directors

PAUL CASSIDY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 300 BATH STREET 1ST FLOOR G24JR

Date Appointed: 24 May 2002

Appointment Type: C

Other Appointments: None

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MR PAUL CASSIDY

Birthdate: Sep 1969

Nationality: BRITISH

Address: 300 BATH STREET 1ST FLOOR G24JR

Date Appointed: 11 Feb 2002

Appointment Type: D

Other Appointments: None

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MR WILLIAM TORQUIL MACNAUGHTON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 300 BATH STREET 1ST FLOOR G24JR

Date Appointed: 20 Sep 1999

Appointment Type: D

Other Appointments: None

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MR STEVEN SCOTT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 300 BATH STREET 1ST FLOOR G24JR

Date Appointed: 20 Sep 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

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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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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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: 300 BATH STREET 1ST FLOOR G24JR

Date Appointed: 25 Aug 1999

Date Resigned: Apr 2019

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: 30 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 WILLIAM MARK PHILLIPS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 300 BATH STREET 1ST FLOOR G24JR

Date Appointed: 20 Sep 1999

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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