GPMS (GENERAL PARTNER ESP 2006) LIMITED

SC272871
50 LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH UNITED KINGDOM EH3 9WJ

People & Contacts

Contact Details
Registered Address 50
LOTHIAN ROAD, FESTIVAL SQUARE EDINBURGH UNITED KINGDOM

EH3 9WJ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SLCP (GENERAL PARTNER ESP 2006) LIMITED 15 Jul 2008 - 29 May 2024
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED 06 May 2006 - 15 Jul 2008
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED 18 Jan 2006 - 02 May 2006
STANDARD LIFE INVESTMENTS (NO 9) LIMITED 02 Sep 2004 - 18 Jan 2006
People

Current directors

GPMS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Apr 2024

Appointment Type: C

Other Appointments: None

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MR MERRICK MCKAY

Birthdate: Aug 1967

Nationality: AUSTRALIAN,BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR SIMON TYSZKO

Birthdate: Mar 1983

Nationality: BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MARK LEMOND

Birthdate: May 1985

Nationality: BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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MR JAMES RICHARD BRYDEN

Birthdate: Dec 1971

Nationality: BRITISH

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2022

Appointment Type: D

Other Appointments: None

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GPMS CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE EH39WJ

Date Appointed: 29 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR DAVID JOHN BURNS

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Aug 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MISS HOLLY SYLVIA KIDD

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 22 Oct 2018

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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CATRIONA ELIZABETH MICKEL

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 21 Feb 2011

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR VINCENT JOSEPH O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 02 Sep 2004

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID ROSS THOMPSON

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 31 Oct 2014

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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MARK CONNOLLY

Birthdate: Jun 1959

Nationality: BRITISH

Address: 13 GLOUCESTER PLACE EH36EE

Date Appointed: 02 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID THORBURN CUMMING

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1 DALRYMPLE CRESCENT LOTHIAN EH92NU

Date Appointed: 02 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID CURRIE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Sep 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR IAN HARRIS

Birthdate: May 1972

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Aug 2010

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR STEWART HAY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Sep 2007

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM REGNAR LITTLEBOY

Birthdate: Oct 1961

Nationality: BRITISH

Address: PARK HOUSE 21B INVERLEITH PLACE MIDLOTHIAN EH35QD

Date Appointed: 30 Jan 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PETER MCKELLAR

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 14 Sep 2007

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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VINCENT JOSEPH O'BRIEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 14 PEACOCK PLACE MIDLOTHIAN EH193RA

Date Appointed: 02 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RODERICK LOUIS PARIS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 31 INVERLEITH TERRACE MIDLOTHIAN EH35NU

Date Appointed: 02 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DOUGLAS PATERSON

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 28 Apr 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER JONATHAN PIM

Birthdate: Jan 1976

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 10 Oct 2013

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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SIR NORMAN KEITH SKEOCH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 19 LENNOX STREET MIDLOTHIAN EH41PY

Date Appointed: 30 Jan 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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WENDY ANNE TAVENDALE

Birthdate: Oct 1967

Nationality: BRITISH

Address: 27 BERESFORD AVENUE MIDLOTHIAN EH53EU

Date Appointed: 02 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PETER WATT

Birthdate: Jul 1952

Nationality: BRITISH

Address: GREYFRIARS WHIM ROAD EAST LOTHIAN EH312BD

Date Appointed: 30 Jan 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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CRAIG JAMES WILLIAMSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 GEORGE STREET EDINBURGH EH22LL

Date Appointed: 01 Oct 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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ABRDN CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 1 GEORGE STREET EH22LL

Date Appointed: 31 May 2020

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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