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    • BURNESS PAULL (DIRECTORS) LIMITED - Page 12

    Corporate Officer

    NameBURNESS PAULL (DIRECTORS) LIMITED
    Is Corporate OfficerYes
    Appointments
    Active20
    Inactive62
    Resigned673
    Total755

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    TLCP TRANSPORT SOLUTIONS GP LIMITEDNov 12, 2010Nov 12, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    PIPER V GENERAL PARTNER CO. LIMITEDNov 11, 2010Nov 11, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    WOODLANDS 1 (GP) LIMITEDNov 10, 2010Nov 10, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITEDNov 04, 2010Nov 04, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    PHASE4 VENTURES III FP GENERAL PARTNER LIMITEDNov 02, 2010Nov 04, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    OLDCO SC388067 LIMITEDNov 02, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    KKR EUROPEAN INFRASTRUCTURE (SCOT) LIMITEDOct 26, 2010Oct 26, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    INFRACAPITAL CI II LIMITEDOct 26, 2010Oct 26, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    TOSCAFUND FOUNDER PARTNER LIMITEDOct 21, 2010Oct 21, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    SUNDIAL HOUSE LIMITEDOct 21, 2010Oct 21, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    AMA (SLATEFORD) LIMITEDOct 15, 2010Oct 15, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    HBQ LTDOct 12, 2010Oct 12, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    ULZIESIDE WIND ENERGY LIMITEDOct 11, 2010Oct 12, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    MARGREE WIND ENERGY LIMITEDOct 11, 2010Oct 12, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    MPE (MANAGING PARTNER) LIMITEDOct 08, 2010Oct 08, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    SOCIAL VALUE LAB LIMITEDSep 29, 2010Oct 08, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    PINTO RESTAURANTS (QUEEN STREET) LIMITEDSep 22, 2010Sep 22, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    INCH CAPE OFFSHORE WIND FARM LIMITEDSep 21, 2010Sep 21, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    GAMMA VELORUM GP LIMITEDSep 09, 2010Sep 09, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    MPE (G.P. IV GENERAL PARTNER) LIMITEDAug 27, 2010Aug 27, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    FLINT GENERAL PARTNER LIMITEDAug 13, 2010Aug 13, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    LAS GENERAL PARTNER LIMITEDAug 13, 2010Aug 13, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    ATLANTIC EUROPE INVESTMENTS GP LIMITEDAug 11, 2010Aug 11, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    H2EPF IV LIMITEDJul 29, 2010Jul 29, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITEDJul 28, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    EPE CARRY GP LIMITEDJul 22, 2010Jul 22, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    SCHRODER PROPERTY GP LIMITEDJul 19, 2010Jul 19, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    JPM VEHICLE LEASING LIMITEDJul 14, 2010Jul 14, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    BLUE TRAIN PROPERTIES LIMITEDJul 13, 2010Jul 13, 2010ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    AFH (GP) LIMITEDJul 07, 2010Jul 07, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    OLDCO SC381543 LIMITEDJul 06, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    OLDCO SC381553 LIMITEDJul 06, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    HUB WEST SCOTLAND LIMITEDJul 06, 2010Apr 27, 2012ActiveDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    ENTROPEX SCOTLAND LIMITEDJun 23, 2010Jun 23, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    LSA ADVISORS LIMITEDJun 23, 2010Jun 23, 2010DissolvedDirector
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
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