William Mark PHILLIPS

Natural Person

Appointments
Title	Mr
First Name	William
Middle Names	Mark
Last Name	PHILLIPS
Date of Birth	1965-10
Is Corporate Officer	No
Active	3
Inactive	4
Resigned	34
Total	41

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
ANGEL SUBSIDIARY FOUR LIMITED	Jul 03, 2020		Active	Investment Manager	Director	Dashwood House 69 Old Broad Street EC2M 1QS London Level 4 England	Scotland	British
CHARTERHOUSE NURSING AGENCY LIMITED	Nov 05, 2014		Dissolved	Director	Director	Level 13, The Broadgate Tower EC2A 2EW London Dickson Minto W S England	Scotland	British
CHAMP ADVISORY LIMITED	Jun 12, 2013		Active	Consultant	Director	Clairmont Gardens G3 7LW Glasgow 3 United Kingdom	Scotland	British
CLARITY TECHNOLOGY HOLDINGS LIMITED	Jun 03, 2013		Active	Partner - Private Equity	Director	170 Midsummer Boulevard MK9 1FE Milton Keynes The Pinnacle England	Scotland	British
JOHNSTONE INVESTMENTS LIMITED	Jun 15, 2010		Dissolved	Private Equity Manager	Director	Lanark Road Juniper Green EH14 5DH Edinburgh 496	Scotland	British
KINSEY ALLEN INTERNATIONAL GROUP LIMITED	May 20, 2010		Dissolved	Director	Director	Nile Street BN1 1HW Brighton Nile House East Sussex	Scotland	British
KAIHL LIMITED	May 02, 2008		Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
NURTUR.GROUP LTD	Jul 12, 2017	Feb 06, 2019	Active	Director	Director	Park Lane W1K 7AG London 121 England	Scotland	British
INSIDE BIOMETRICS LTD.	Jan 30, 2017	Jul 05, 2017	Dissolved	Director	Director	Strathpeffer Road IV15 9QF Dingwall Dingwall Business Centre Ross-Shire Scotland	Scotland	British
BLUES EBT TRUSTEE LIMITED	Oct 24, 2007	Mar 31, 2015	Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
BLUES GROUP (HOLDINGS) LIMITED	Jun 14, 2007	Mar 31, 2015	Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
PENTA PARTNER LIMITED	Aug 12, 2011	Jun 30, 2013	Active	Investment Manager	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA 2011 SP LIMITED	Apr 27, 2011	Jun 30, 2013	Active	Investment Manager	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA CAPITAL LLP	Nov 04, 2008	Jun 30, 2013	Active		LLP Designated Member	St. Vincent Street G2 5NE Glasgow 150	Scotland
PENTA GP HOLDINGS LIMITED	Oct 13, 2008	Jun 30, 2013	Active	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA PRIVATE EQUITY LIMITED	Jul 21, 2008	Jun 30, 2013	Active	Company Director	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British
PENTA CO-INVEST GP LIMITED	Apr 23, 2008	Jun 30, 2013	Active	Company Director	Director	St Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA CAPITAL INVESTMENTS LIMITED	Sep 12, 2005	Jun 30, 2013	Active	Investment Manager	Director	150 St Vincent Street Glasgow G2 5NE	Scotland	British
PENTA ESOP TRUSTEE LIMITED	Apr 04, 2000	Jun 30, 2013	Active	Investment Director	Director	150 St Vincent Street Glasgow G2 5NE	Scotland	British
PENTA CAPITAL SP GP LIMITED	Feb 16, 2000	Jun 30, 2013	Active	Director	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British
PENTA FUND I GP LIMITED	Sep 20, 1999	Jun 30, 2013	Active	Investment Manager	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British
PENTA CAPITAL PARTNERS LIMITED	Sep 20, 1999	Jun 30, 2013	Active	Investment Manager	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British
PENTA CO-INVESTMENT 2011 GP LIMITED	Jun 22, 2011	Jun 30, 2013	Dissolved	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA 2011 LIMITED	Apr 27, 2011	Jun 30, 2013	Dissolved	Investment Manager	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA GP LP (2009) LIMITED	Jun 23, 2009	Jun 30, 2013	Dissolved	Director	Director	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
THE SPORTS & LEISURE GROUP LTD	Oct 31, 2007	May 02, 2012	Active	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
TOSCA PENTA HOLDINGS LIMITED	Sep 20, 1999	Sep 30, 2010	Active	Investment Manager	Director	150 Saint Vincent Street Glasgow G2 5NE	Scotland	British
PENTECH FUND II GP LIMITED	Nov 06, 2007	Jul 01, 2008	Active	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
PENTECH CAPITAL LIMITED	Jun 05, 2001	Jul 01, 2008	Active	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
PENTECH FUND IB GP LIMITED	Jun 07, 2001	Jul 01, 2008	Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
PENTECH FUND IA GP LIMITED	Jun 05, 2001	Jul 01, 2008	Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
EMR EUROPE INSURANCE SERVICES LIMITED	Jan 17, 2006	May 21, 2007	Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
MARTELLO UNDERWRITING LIMITED	Aug 06, 2004	Dec 01, 2006	Dissolved	Director	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
DATAFORCE INTERACT HOLDINGS LIMITED	Jan 23, 2006	May 23, 2006	Active	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British
EMR INSPECTIONS LIMITED	Jan 23, 2006	May 23, 2006	Dissolved	Investment Manager	Director	496 Lanark Road EH14 5DH Juniper Green Midlothian	Scotland	British

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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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