TOSCA PENTA HOLDINGS LIMITED: Directors

Overview

Company Name	TOSCA PENTA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC198054
Jurisdiction	Scotland
Date of Creation	Jul 14, 1999

Who are the officers of TOSCA PENTA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Oliver George 300 Bath Street G2 4JR Glasgow 1st Floor Scotland	Dec 10, 2024		Secretary	300 Bath Street G2 4JR Glasgow 1st Floor Scotland				330209770001
HUGHES, Martin Brian Long Acre WC2E 9RA London 7th Floor, 90 England	Sep 30, 2010		Director	Long Acre WC2E 9RA London 7th Floor, 90 England	United Kingdom	British	1961-9	70086940003
CASSIDY, Paul 150 Saint Vincent Street Glasgow G2 5NE	May 24, 2002	Sep 30, 2010	Secretary	150 Saint Vincent Street Glasgow G2 5NE		British		80692580002
MCKAY, Martin James Homewood Road AL1 4BG St. Albans 23 Hertfordshire England	Sep 30, 2010	Dec 10, 2024	Secretary	Homewood Road AL1 4BG St. Albans 23 Hertfordshire England		British		155042060001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 14, 1999	May 24, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
AINSWORTH, Anthony John Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex	Mar 12, 2001	Jul 02, 2002	Director	Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex		British	1956-8	55153850002
ANDERSON, Edward 22 Ravelrig Gait EH14 7NH Balerno Midlothian	Jan 06, 2003	Jul 01, 2008	Director	22 Ravelrig Gait EH14 7NH Balerno Midlothian	Scotland	British	1964-4	77459020001
ARMOUR, Malcolm Craig 104 Trinity Road EH5 3JZ Edinburgh Midlothian	Jul 03, 2000	Oct 31, 2007	Director	104 Trinity Road EH5 3JZ Edinburgh Midlothian	Scotland	British	1961-9	70810590001
BARBER, Vaughn Clifton Spencer Drive N2 0QX London 20	Nov 23, 2007	Sep 30, 2010	Director	Spencer Drive N2 0QX London 20	United Kingdom	American	1967-6	139163120001
BEGBIE, Roderick Mcintosh 15/6 The Steils EH10 5XD Edinburgh Midlothian	Sep 20, 1999	Mar 31, 2000	Director	15/6 The Steils EH10 5XD Edinburgh Midlothian		British	1966-4	54412390002
BRUCE, Roderick Lawrence Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian	Jul 14, 1999	Aug 25, 1999	Nominee Director	Campend Farmhouse Campend Farm EH22 1RS Dalkeith Midlothian		British	1948-3	900018790001
CALDER, David George 150 Saint Vincent Street Glasgow G2 5NE	Aug 25, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	United Kingdom	British	1965-12	61843380002
CARTER, Kevin James, Dr Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey	Jul 24, 2000	Mar 12, 2001	Director	Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey		British	1952-10	10570530006
CASSIDY, Paul 150 Saint Vincent Street Glasgow G2 5NE	Feb 11, 2002	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	United Kingdom	British	1969-10	80692580002
KENT, John Christian William 48 Stradella Road Dulwich SE24 9HA London	Jul 02, 2002	Sep 30, 2010	Director	48 Stradella Road Dulwich SE24 9HA London	United Kingdom	British	1955-5	79544930001
MACNAUGHTON, William Torquil 150 Saint Vincent Street Glasgow G2 5NE	Sep 20, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British	1962-4	66183260002
MACNEIL, Colin James 6 Magdala Crescent EH12 5BE Edinburgh Midlothian	Jul 14, 1999	Aug 25, 1999	Director	6 Magdala Crescent EH12 5BE Edinburgh Midlothian		British	1968-7	68503590001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jul 14, 1999	Aug 25, 1999	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh	Jun 20, 2000	Dec 31, 2007	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	22920002
PHILLIPS, William Mark 150 Saint Vincent Street Glasgow G2 5NE	Sep 20, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British	1965-10	66183430001
RAIMONDO, Vincent John Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	Apr 03, 2006	Nov 15, 2007	Director	Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey	England	British	1950-5	62437590001
ROSS, Thomas Mackenzie Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire	Jul 24, 2000	Dec 31, 2007	Director	Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire	United Kingdom	British	1944-5	11606630001
SCOTT, Steven 150 Saint Vincent Street Glasgow G2 5NE	Sep 20, 1999	Sep 30, 2010	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British	1965-4	95772100002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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