PERPETUAL TOPCO LIMITED

SC602774
2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS

People & Contacts

Contact Details
Registered Address 2
ATLANTIC SQUARE 31 YORK STREET GLASGOW

G2 8AS
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWS 1111 LIMITED 17 Jul 2018 - 22 Nov 2018
People

Current directors

DIEGO COLCHERO PAETZ

Birthdate: Jan 1973

Nationality: SPANISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 09 Oct 2022

Appointment Type: D

Other Appointments: None

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MR MARK GORTON

Birthdate: Nov 1970

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 24 Oct 2022

Appointment Type: D

Other Appointments: None

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JAMIE WARK

Birthdate: Sep 1985

Nationality: BRITISH

Address: 2 ATLANTIC SQUARE 31 YORK STREET G28AS

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LINITED

Birthdate: N/A

Nationality:

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 17 Jul 2018

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR DOUGAL GARETH STUART BENNETT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 2 ATLANTIC SQUARE 31 YORK STREET G28AS

Date Appointed: 03 Sep 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG DONNELLY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 29 Nov 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR EWAN CALDWELL GILCHRIST

Birthdate: Apr 1969

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 17 Jul 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN HUGO HESS

Birthdate: Aug 1959

Nationality: BRITISH

Address: 2 ATLANTIC SQUARE 31 YORK STREET G28AS

Date Appointed: 21 Mar 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR STUART JAMES KERR

Birthdate: Aug 1975

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 29 Nov 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR SCOTT LEIPER

Birthdate: Jun 1970

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 29 Nov 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL PATERSON LOGAN

Birthdate: Feb 1977

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 29 Nov 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD STRACHAN LOGAN

Birthdate: Sep 1957

Nationality: BRITISH

Address: 120 BOTHWELL STREET G27JL

Date Appointed: 01 Apr 2019

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON ROWAN

Birthdate: Mar 1981

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 27 Nov 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MARK CHRISTOPHER SKELTON

Birthdate: Feb 1984

Nationality: BRITISH

Address: 2 ATLANTIC SQUARE 31 YORK STREET G28AS

Date Appointed: 17 Jan 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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