ALCENTRA UK DLF CIP GP LIMITED

SC437392
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

No previous names

People

Current directors

MRS IVEE GERVASIO

Birthdate: Apr 1986

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 21 Mar 2014

Appointment Type: C

Other Appointments: None

View Director

MISS VICTORIA RUTH CURRAN

Birthdate: Feb 1988

Nationality: BRITISH

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 20 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR MARC WILLIAM SPEIGHT

Birthdate: Mar 1985

Nationality: BRITISH

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 24 Apr 2018

Appointment Type: D

Other Appointments: None

View Director

MR MICHAEL ANTHONY BURBIDGE

Birthdate: Jan 1977

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 01 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BURNESS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

View Director

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 22 Nov 2012

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

View Director

MS CORAL SUZANNE BIDEL

Birthdate: Aug 1983

Nationality: BRITISH

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 20 Jul 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JASON CHRISTOPHER BINGHAM

Birthdate: Sep 1978

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 12 Jul 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

BURNESS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 22 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MS IVEE RACHEL BRIONES GERVASIO

Birthdate: Apr 1986

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 20 Dec 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH ALEXANDER GRAHAM

Birthdate: Jun 1950

Nationality: BRITISH

Address: 2ND FLOOR, POLLEN HOUSE 10 CORK STREET W1S3NP

Date Appointed: 22 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GARY GEORGE GRAY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 2 (2F1) HENDERSON TERRACE MIDLOTHIAN EH112JZ

Date Appointed: 22 Nov 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ROBERT SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 04 Nov 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES SAOUT

Birthdate: Sep 1978

Nationality: BRITISH

Address: ASTICUS BUILDING 21 PALMER STREET SW1H0AD

Date Appointed: 29 Mar 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN CHARLES SCHNAIER

Birthdate: Dec 1976

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 22 Nov 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARC SPEIGHT

Birthdate: Mar 1985

Nationality: BRITISH

Address: 50 LOTHIAN ROAD FESTIVAL SQUARE EH39WJ

Date Appointed: 23 Apr 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR. BEEJADHURSINGH MAHEN SURNAM

Birthdate: Nov 1970

Nationality: BRITISH

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 21 Apr 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL WARNES

Birthdate: Jan 1977

Nationality: BRITISH

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 14 Dec 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH DAVID MILLER

Birthdate: Feb 1978

Nationality: BRITISH

Address: 6TH FLOOR 125 LONDON WALL EC2Y5AS

Date Appointed: 14 Nov 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director