Cross Check

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED

Company Number

SC222907

Private limited company
Active
OverviewPeopleRelated
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WATSON, Irina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom

BURROW, Paul Nigel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Country of Residence
England

GIACOMOTTO, Lionel Lucien Marie

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

Correspondence Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Country of Residence
United Kingdom

PATRICK, Thomas Spencer

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Country of Residence
United Kingdom

LAW, Linda May

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

BURNESS

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
242 West George Street Glasgow G2 4QY

ALDRED, Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Country of Residence
England

ARBUTHNOTT, Geoffrey James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX
Country of Residence
United Kingdom

BONNYMAN, James Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
England

DOCKERAY, William Bruce Denne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
England

PILGRIM, Roger Granville

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
England

PLANT, Thomas Roland

Date of Birth
Role
Resigned
Director
Occupation
Merchant Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ
Country of Residence
England

BURNESS (DIRECTORS) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ

Charterhouse Intermediate Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ England