PENTECH FUND IB GP LIMITED

Directors

PENTECH FUND IB GP LIMITED: Directors

Overview

Company Name	PENTECH FUND IB GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219954
Jurisdiction	Scotland
Date of Creation	Jun 07, 2001
Date of Cessation	Sep 22, 2020

Who are the officers of PENTECH FUND IB GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Craig Brian George Street EH2 4LH Edinburgh 112 Scotland	Mar 02, 2009		Secretary	George Street EH2 4LH Edinburgh 112 Scotland			British			110947160001
ANDERSON, Craig Brian George Street EH2 4LH Edinburgh 112 Scotland	Sep 15, 2009		Director	George Street EH2 4LH Edinburgh 112 Scotland		Scotland	British	1968-12		110947160003
ANDERSON, Edward George Street EH2 4LH Edinburgh 112 Scotland	Nov 05, 2001		Director	George Street EH2 4LH Edinburgh 112 Scotland		United Kingdom	British	1964-4		157098960001
MCKINNON, Alexander Wilson, Dr George Street EH2 4LH Edinburgh 112 Scotland	Jul 01, 2008		Director	George Street EH2 4LH Edinburgh 112 Scotland		Scotland	British	1963-1		105591010001
MOENS, Marc Frans Julia George Street EH2 4LH Edinburgh 112 Scotland	Mar 02, 2009		Director	George Street EH2 4LH Edinburgh 112 Scotland		Scotland	Belgian	1958-3		69766360001
ARMOUR, David John Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Jul 01, 2008	Feb 13, 2009	Secretary	Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire			British			125561110001
CASSIDY, Paul 24 Colonsay Drive Newton Mearns G77 6TY Glasgow	May 24, 2002	Jul 01, 2008	Secretary	24 Colonsay Drive Newton Mearns G77 6TY Glasgow			British			80692580002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 07, 2001	May 24, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900000320001
ARMOUR, David John Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire	Jul 01, 2008	Feb 13, 2009	Director	Crofthead 8 Thornly Park Avenue PA2 7SD Paisley Renfrewshire		Scotland	British	1966-1		125561110001
ARMOUR, Malcolm Craig 104 Trinity Road EH5 3JZ Edinburgh Midlothian	Jun 07, 2001	Oct 31, 2007	Director	104 Trinity Road EH5 3JZ Edinburgh Midlothian		Scotland	British	1961-9		70810590001
CALDER, David George 68 Royal Gardens Bothwell G71 8SY Glasgow	Jun 07, 2001	Jul 01, 2008	Director	68 Royal Gardens Bothwell G71 8SY Glasgow		United Kingdom	British	1965-12		61843380002
CASSIDY, Paul 24 Colonsay Drive Newton Mearns G77 6TY Glasgow	Feb 11, 2002	Jul 01, 2008	Director	24 Colonsay Drive Newton Mearns G77 6TY Glasgow		United Kingdom	British	1969-10		80692580002
MACNAUGHTON, William Torquil 15 Boclair Road Bearsden G61 2AF Glasgow	Jun 07, 2001	Jul 01, 2008	Director	15 Boclair Road Bearsden G61 2AF Glasgow		Scotland	British	1962-4		66183260002
PHILLIPS, William Mark 496 Lanark Road EH14 5DH Juniper Green Midlothian	Jun 07, 2001	Jul 01, 2008	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian		Scotland	British	1965-10		66183430001
SCOTT, Steven 2 Lady Margaret Drive KA10 7AL Troon Ayrshire	Jun 07, 2001	Jul 01, 2008	Director	2 Lady Margaret Drive KA10 7AL Troon Ayrshire		Scotland	British	1965-4		95772100002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jun 07, 2001	Jun 07, 2001	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.
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