H&F NUGENT 3 LIMITED

Directors

H&F NUGENT 3 LIMITED: Directors

Overview

Company Name	H&F NUGENT 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC427107
Jurisdiction	Scotland
Date of Creation	Jun 27, 2012

Who are the officers of H&F NUGENT 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMAGE, Andrew David Exchange Place 2, 5 Semple Street EH3 8BL Edinburgh Wood Mackenzie Limited United Kingdom	Feb 01, 2023		Secretary	Exchange Place 2, 5 Semple Street EH3 8BL Edinburgh Wood Mackenzie Limited United Kingdom						305076470001
GRIEVE, Christopher David 48-50 Esplanade JE2 3QB St Helier 2nd Floor, Sir Walter Raleigh House Jersey	Jan 16, 2025		Director	48-50 Esplanade JE2 3QB St Helier 2nd Floor, Sir Walter Raleigh House Jersey		England	British	1975-12		331417620001
LIU, Jason Chou St Andrew Square EH2 2BD Edinburgh Level 3, 6	May 07, 2024		Director	St Andrew Square EH2 2BD Edinburgh Level 3, 6		United States	American	1970-4		322829930001
AIRD, Brian Robert 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Aug 02, 2012	Feb 01, 2023	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland		Scotland	British	1967-2		171332600001
BRININ, Mark Andrew 22 Bishopsgate, 26th Floor EC2N 4BQ London Wood Mackenzie Limited United Kingdom	Feb 01, 2023	May 03, 2024	Director	22 Bishopsgate, 26th Floor EC2N 4BQ London Wood Mackenzie Limited United Kingdom		United Kingdom	Australian	1977-5		288046590001
CROWE, Simon Paul Lexham Gardens W8 5JB London 78 England	May 10, 2023	Jan 16, 2025	Director	Lexham Gardens W8 5JB London 78 England		United Kingdom	British	1967-5		161056210001
GREGORY, Paul Duncan 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Jan 16, 2013	May 19, 2015	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland		Scotland	British	1954-12		32475650002
HALLIDAY, Stephen James 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland	Aug 02, 2012	Jun 30, 2019	Director	5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland		United Kingdom	British	1964-9		79452560002
HEALY, Patrick John 21-24 Millbank SW1P 4QP London 30th Floor, Millbank Tower United Kingdom	Jun 27, 2012	May 19, 2015	Director	21-24 Millbank SW1P 4QP London 30th Floor, Millbank Tower United Kingdom		United Kingdom	American	1966-12		147908650001
KLEINMAN, Blake Christopher 21-24 Millbank SW1P 4QP London 30th Floor, Millbank Tower	Jun 27, 2012	May 19, 2015	Director	21-24 Millbank SW1P 4QP London 30th Floor, Millbank Tower		England	American	1976-8		98923520002
MARSHALL, Philip Anthony Finsbury Square EC2A 1AE London 1 England	Apr 28, 2014	May 21, 2015	Director	Finsbury Square EC2A 1AE London 1 England		United Kingdom	British	1970-4		189676150001
SAUREL, Leonora Olivia 21-24 Millbank SW1P 4QP London 30th Floor, Millbank Tower	Jun 27, 2012	May 19, 2015	Director	21-24 Millbank SW1P 4QP London 30th Floor, Millbank Tower		United Kingdom	Spanish	1977-10		170189880001
THOMPSON, Kenneth Edward Charlotte Square EH2 4DF Edinburgh 16 Midlothian	Jul 01, 2019	Apr 08, 2021	Director	Charlotte Square EH2 4DF Edinburgh 16 Midlothian		United States	American	1959-11		193948760001
WONG, Thomas C Charlotte Square EH2 4DF Edinburgh 16 Midlothian	Apr 08, 2021	Feb 01, 2023	Director	Charlotte Square EH2 4DF Edinburgh 16 Midlothian		United States	American	1977-11		281692850001

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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