MACQUARIE (SCOTLAND) GP LIMITED

SC280388
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

People & Contacts

Contact Details
Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE EDINBURGH

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 (264) LIMITED 22 Feb 2005 - 01 Mar 2005
MEIF (SCOTLAND) GP LIMITED 01 Mar 2005 - 29 Jun 2009
People

Current directors

BURNESS PAULL LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Feb 2005

Appointment Type: C

Other Appointments: None

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MR JAMES CHRISTOPHER DYCKHOFF

Birthdate: Jul 1977

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Apr 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP HOGAN

Birthdate: Jul 1973

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Sep 2012

Appointment Type: D

Other Appointments: None

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MS ANITA HUYNH

Birthdate: Sep 1987

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 12 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD ABEL

Birthdate: Jul 1970

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 21 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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PETER SZYMON ANTOLIK

Birthdate: Nov 1968

Nationality: BRITISH

Address: 30B HASLEMERE ROAD CROUCH END N89RB

Date Appointed: 01 Mar 2005

Date Resigned: Jul 2007

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: 22 Feb 2005

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CHARLES LYNAM

Birthdate: Nov 1968

Nationality: AUSTRALIAN

Address: 130 BICKENHALL MANSIONS BICKENHALL STREET W1U6BT

Date Appointed: 24 Sep 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ARTHUR RAKOWSKI

Birthdate: Aug 1957

Nationality: AUSTRALIAN,POLISH

Address: 30 MORELLA ROAD SW128UH

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ALISON WOOD

Birthdate: May 1972

Nationality: AUSTRALIAN

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 15 Nov 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW AUSTIN WOODESON

Birthdate: Apr 1972

Nationality: BRITISH

Address: ROPEMAKER PLACE 28 ROPEMAKER STREET EC2Y9HD

Date Appointed: 01 Jun 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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