PENTA ESOP TRUSTEE LIMITED

Directors

PENTA ESOP TRUSTEE LIMITED: Directors

Overview

Company Name	PENTA ESOP TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC205140
Jurisdiction	Scotland
Date of Creation	Mar 16, 2000

Who are the officers of PENTA ESOP TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CASSIDY, Paul Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	May 24, 2002		Secretary	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland			British			80692580002
CASSIDY, Paul Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Feb 11, 2002		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland		United Kingdom	British	1969-10		80692580005
MACNAUGHTON, William Torquil Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Apr 04, 2000		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland		Scotland	British	1962-4		66183260002
SCOTT, Steven Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Apr 04, 2000		Director	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland		Scotland	British	1965-4		95772100005
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 16, 2000	May 24, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900000320001
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
CALDER, David George 150 St Vincent Street Glasgow G2 5NE	Apr 04, 2000	Apr 01, 2019	Director	150 St Vincent Street Glasgow G2 5NE		United Kingdom	British	1965-12		61843380002
PHILLIPS, William Mark 150 St Vincent Street Glasgow G2 5NE	Apr 04, 2000	Jun 30, 2013	Director	150 St Vincent Street Glasgow G2 5NE		Scotland	British	1965-10		66183430001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 16, 2000	Apr 04, 2000	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900020020001

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.
license: CC0