William Torquil MACNAUGHTON

Personne physique

Nominations
Titre	Mr
Prénom	William
Deuxième prénom	Torquil
Nom de famille	MACNAUGHTON
Date de naissance	1962-4
Est un dirigeant de société	Non
Actif	21
Inactif	9
Démissionné	21
Total	51

Nominations

Dirigeants nommés
Nommé(e) à	Date de nomination	Date de démission	Statut de la société	Profession	Rôle	Adresse	Pays de résidence	Nationalité
PENTA NOMINEE IM LIMITED	01 sept. 2021		Active	Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA NOMINEE 2020 LIMITED	08 déc. 2020		Active	Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PCE 2019 LLP	18 juin 2019		Dissoute		Membre désigné de la LLP	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland
PENTA NOMINEE 2019 TPS LIMITED	09 avr. 2019		Active	Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA NOMINEE 2019 LIMITED	01 avr. 2019		Active	Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL INVESTMENTS 2016 LLP	22 juin 2017		Dissoute		Membre désigné de la LLP	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland
PENTA FOUNDER 2 LIMITED	03 mars 2017		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
SPC GROUP HOLDINGS LIMITED	21 juin 2016		Dissoute	Company Director	Administrateur	St Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British
MAVEN CAPITAL (TELFER HOUSE) LLP	03 avr. 2014		Active		Membre de la LLP	c/o Maven Capital Partners Uk Llp West George Street G2 2LW Glasgow Kintyre House 205 Strathclyde United Kingdom	Scotland
PENTA TPE LIMITED	18 déc. 2013		Active	Investment Manager	Administrateur	St. Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British
PENTA NOMINEE LIMITED	31 août 2012		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA FOUNDER LIMITED	31 août 2012		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA INVESTMENTS GP LIMITED	12 juil. 2012		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA 2012 LIMITED	12 juil. 2012		Dissoute	Investment Manager	Administrateur	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA PARTNER LIMITED	12 août 2011		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CO-INVESTMENT 2011 GP LIMITED	22 juin 2011		Dissoute	Director	Administrateur	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA 2011 SP LIMITED	27 avr. 2011		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
ALADMI INVESTMENTS LIMITED	15 juin 2010		Dissoute	Private Equity Manager	Administrateur	Boclair Road Bearsden G61 2AF Glasgow 15	Scotland	British
PENTA TPI LIMITED	24 nov. 2009		Dissoute	Director	Administrateur	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA TPI SP LIMITED	24 nov. 2009		Dissoute	Director	Administrateur	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA GP LP (2009) LIMITED	23 juin 2009		Dissoute	Director	Administrateur	St. Vincent Street G2 5NE Glasgow 150	Scotland	British
PENTA CAPITAL LLP	04 nov. 2008		Active		Membre désigné de la LLP	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland
PENTA GP HOLDINGS LIMITED	13 oct. 2008		Active	Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA PRIVATE EQUITY LIMITED	21 juil. 2008		Active	Company Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CO-INVEST GP LIMITED	23 avr. 2008		Active	Company Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL INVESTMENTS LIMITED	04 mars 2005		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA ESOP TRUSTEE LIMITED	04 avr. 2000		Active	Investment Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL SP GP LIMITED	16 févr. 2000		Active	Director	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA FUND I GP LIMITED	20 sept. 1999		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
PENTA CAPITAL PARTNERS LIMITED	20 sept. 1999		Active	Investment Manager	Administrateur	Bath Street 1st Floor G2 4JR Glasgow 300 Scotland	Scotland	British
TALKTALK MIDCO LIMITED	09 nov. 2020	21 oct. 2024	Active	Director	Administrateur	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British
TALKTALK FINCO LIMITED	09 nov. 2020	21 oct. 2024	Active	Director	Administrateur	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British
TALKTALK HOLDINGS LIMITED	15 oct. 2020	21 oct. 2024	Active	Director	Administrateur	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Scotland	British
CIRCLE HEALTH HOLDINGS LIMITED	26 janv. 2017	01 juil. 2021	Active	Company Director	Administrateur	St. Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British
SEAFOOD PUB COMPANY GROUP LIMITED	21 juin 2016	28 juin 2021	Dissoute	Company Director	Administrateur	St. Vincent Street G2 5NE Glasgow 150 United Kingdom	Scotland	British

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Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
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