ACTIS EXECUTIVE GP LIMITED

SC268230
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
EDINBURGH MIDLOTHIAN

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LOTHIAN SHELF (205) LIMITED 24 May 2004 - 23 Jun 2004
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 01 Aug 2004

Appointment Type: C

Other Appointments: None

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ACTIS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 23 Jun 2004

Appointment Type: D

Other Appointments: None

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MARTIN ROLAND CORFE

Birthdate: Apr 1973

Nationality: GERMAN

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 02 Oct 2024

Appointment Type: D

Other Appointments: None

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RISHIKA JAY PRAKASH

Birthdate: Sep 1980

Nationality: PORTUGUESE

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 25 Apr 2022

Appointment Type: D

Other Appointments: None

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MR FREDERICK CLIVE RODGERS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 09 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BURNESS SOLICITORS

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 24 May 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR. RONALD EDWARD BELL

Birthdate: May 1956

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 01 Jul 2010

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 24 May 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS PATRICIA PAIK WAN LAMB

Birthdate: Feb 1952

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 18 Nov 2016

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM OWERS

Birthdate: May 1963

Nationality: BRITISH

Address: 2 MORE LONDON RIVERSIDE SE12JT

Date Appointed: 21 May 2007

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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