WAVERLEY GENERAL PRIVATE EQUITY LIMITED

SC238100
TEN GEORGE STREET EDINBURGH EH2 2DZ

People & Contacts

Contact Details
Registered Address TEN
GEORGE STREET EDINBURGH

EH2 2DZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MM&S (2934) LIMITED 14 Oct 2002 - 30 Oct 2002
People

Current directors

ABERDEEN ASSET MANAGEMENT PLC

Birthdate: N/A

Nationality: BRITISH

Address: 10 QUEEN'S TERRACE ABERDEENSHIRE AB101YG

Date Appointed: 19 Jan 2015

Appointment Type: C

Other Appointments: None

View Director

MR DOUGLAS HENDERSON AITKEN

Birthdate: Feb 1973

Nationality: BRITISH

Address: BF1 14 BARONY STREET SCOTLAND EH36PE

Date Appointed: 14 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

MRS NICOLA MARY ARMSTRONG

Birthdate: Jul 1978

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 14 Dec 2016

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 29 Sep 2003

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

View Director

KENNETH JOHN GREIG

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 YORK ROAD TRINITY EH53EH

Date Appointed: 06 Jan 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

View Director

MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

View Director

SIMONE ROBBERS

Birthdate: N/A

Nationality: BRITISH

Address: 56 MARCHMONT ROAD EH91HS

Date Appointed: 30 May 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

View Director

KATE SUSAN SMITH

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH ONE 60 MORRISON STREET EH38BE

Date Appointed: 07 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

View Director

MS. ALISON JANET TALBOT

Birthdate: May 1970

Nationality: BRITISH

Address: 12 KINGS PARK EAST LOTHIAN EH320QL

Date Appointed: 30 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN MICHAEL BRETT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 14 DALRYMPLE CRESCENT EH92NX

Date Appointed: 17 May 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

SUSAN PATRICIA JANET EBENSTON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 40 CANAAN LANE EH104SU

Date Appointed: 30 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

KENNETH JOHN GREIG

Birthdate: Aug 1959

Nationality: BRITISH

Address: 6 YORK ROAD TRINITY EH53EH

Date Appointed: 30 Oct 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HILL MAIN

Birthdate: Oct 1943

Nationality: SCOTTISH

Address: 57/1 GREAT KING STREET EH36RP

Date Appointed: 30 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOHN MCDONALD

Birthdate: Apr 1960

Nationality: BRITISH

Address: ABERDEEN ASSET MANAGEMENT PLC 40 PRINCES STREET EH22BY

Date Appointed: 30 Jun 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

DR ALASDAIR GORDON MACKENZIE NAIRN

Birthdate: Dec 1960

Nationality: BRITISH

Address: KIRTLE LODGE 102 TRINITY ROAD EH53JU

Date Appointed: 30 Oct 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN NOVEMBER

Birthdate: Nov 1963

Nationality: BRITISH

Address: 16 NETHERBY ROAD MIDLOTHIAN EH53NA

Date Appointed: 17 May 2004

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MARTIN PHILLIPS

Birthdate: Oct 1956

Nationality: BRITISH

Address: 54 GROVE PARK TERRACE W43QE

Date Appointed: 25 Feb 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

ARCHIE JAMES STRUTHERS

Birthdate: Jun 1973

Nationality: UNITED KINGDOM

Address: TEN GEORGE STREET EH22DZ

Date Appointed: 29 Jul 2011

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 14 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM JAMES WOOD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 11 CRARAE AVENUE MIDLOTHIAN EH43JD

Date Appointed: 17 May 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director