* director search - The City Partnership (Uk) Limited - kompany

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the city partnership (uk) limited

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THE CITY PARTNERSHIP (UK) LIMITED
Address: EH2 4LH, Scotland

BEN LINE AGENCIES LIMITED
SC100101
LIVE
Date Incorporated:

THOMSON, William Ronald Erskine
Director - Resigned
Appointed: 1991-10-08
Resigned: 2021-11-22

YOUNG, Charles Whiteford
Director - Active
Appointed: 2007-10-02

FARGUS, David Nigel Alexander
Director - Resigned
Appointed:
Resigned: 1994-11-08

GRAHAM, David Callum Robertson
Director - Resigned
Appointed: 1991-10-08
Resigned: 2007-10-02

KEITH-WELSH, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-11-08

KIRSOP, Charles Kenneth James
Director - Resigned
Appointed:
Resigned: 1991-11-01

TAYLOR, Dermot Malcolm
Director - Resigned
Appointed: 1991-11-01
Resigned: 1994-11-08

TOLSON, Jonathan Huntriss
Director - Resigned
Appointed:
Resigned: 1993-04-16

TOOKEY, Robert Hugh
Director - Resigned
Appointed: 1989-12-21
Resigned: 1991-11-01

WALKER, David William Brown
Director - Resigned
Appointed: 1991-10-08
Resigned: 1992-09-30

YOUNG, James Patrick
Director - Resigned
Appointed:
Resigned: 1991-11-01

MCGREGOR, Michael Stewart
Director - Active
Appointed: 2021-11-22

GRAHAM, David Callum Robertson
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 2007-10-02

HARDIE, Roselyn Ann
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2011-06-24

PRETTY, Michael John
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1992-09-30

WALTON, Alistair Horsburgh
Secretary - Resigned
Appointed:
Resigned: 1989-01-30

WESLEY, Alistair James
Secretary - Resigned
Appointed: 1989-01-30
Resigned: 1992-03-31

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-18

E.G. THOMSON (HOLDINGS) LIMITED
SC029873
LIVE
Date Incorporated:

ASSEILY, Edward
Director - Active
Appointed: 2016-07-01

KEITH-WELSH, David
Director - Resigned
Appointed: 2001-10-02
Resigned: 2020-07-27

KILPATRICK, Bruce Gordon
Director - Active
Appointed: 2015-04-01

MCDERMID, Craig John
Director - Active
Appointed: 2017-07-01

THOMSON, Edward John Alexander
Director - Active
Appointed: 2006-03-21

THOMSON, Peter Ronald Howard
Director - Active
Appointed: 2001-03-23

THOMSON, William James Edward
Director - Active
Appointed: 2006-03-21

THOMSON, William Ronald Erskine
Director - Resigned
Appointed:
Resigned: 2021-12-20

YOUNG, Charles Whiteford
Director - Active
Appointed: 2002-09-03

GRAHAM, David Callum Robertson
Director - Resigned
Appointed: 1996-06-04
Resigned: 2016-07-18

KILPATRICK, Colin Walter
Director - Resigned
Appointed:
Resigned: 2006-03-21

ROGERS, Duncan Henry
Director - Resigned
Appointed:
Resigned: 2015-07-16

STRACHAN, Michael Francis
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALKER, David William Brown
Director - Resigned
Appointed: 1996-06-04
Resigned: 2006-05-17

MCGREGOR, Michael Stewart
Director - Active
Appointed: 2021-07-26

GRAHAM, David Callum Robertson
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2002-11-30

HARDIE, Roselyn Ann
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2011-06-24

LINN, Kenneth Andrew
Secretary - Resigned
Appointed: 1998-08-20
Resigned: 2002-03-29

WALKER, David William Brown
Secretary - Resigned
Appointed:
Resigned: 1998-08-20

YOUNG, Charles Whiteford
Secretary - Resigned
Appointed: 2002-11-30
Resigned: 2005-02-01

TURCAN CONNELL COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-01-18

CHF HEROGLIFFIX LIMITED
06468767
LIVE
Date Incorporated:

ARGENT, John Martin
Director - Active
Appointed: 2010-01-26

HAWKINS, Jean Caroline
Director - Active
Appointed: 2011-07-11

WILKINS, Adrian Philip
Director - Active
Appointed: 2008-01-10

FLOWER, Graham George
Director - Resigned
Appointed: 2010-01-23
Resigned: 2014-02-03

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-01-10
Resigned: 2008-01-10

ARGENT, Fiona
Secretary - Resigned
Appointed: 2010-01-23
Resigned: 2011-07-11

HAWKINS, Jean Caroline
Secretary - Resigned
Appointed: 2011-07-11
Resigned: 2017-01-20

WILKINS, Adrian Philip
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2010-01-23

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2008-01-10

SOCIAL IMPACT VCT PLC
07872956
LIVE
Date Incorporated:

GREGORY, John Howard
Director - Active
Appointed: 2011-12-06

MANSLEY, Mark
Director - Active
Appointed: 2011-12-06

DELMAR-MORGAN, Jeremy
Director - Resigned
Appointed: 2011-12-06
Resigned: 2018-06-12

ROE, Jonathan Caldwell
Director - Resigned
Appointed: 2011-12-06
Resigned: 2016-10-06

SHAH, Nima
Secretary - Active
Appointed: 2019-10-31

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2012-11-12

MAX MINDPOWER LTD
11359912
LIVE
Date Incorporated:

COLLINS, Nicola Marie
Director - Active
Appointed: 2018-05-14

COLLINS, Sheila Marie
Secretary - Resigned
Appointed: 2018-05-14
Resigned: 2019-04-02

TW COMPOSTING LIMITED
10001801
LIVE
Date Incorporated:

MORRISH, Ian Charles
Director - Active
Appointed: 2018-10-09

EARTHWORM CAPITAL NOMINEES LIMITED
Director - Active
Appointed: 2019-12-13

PRIOR, Benjamin Richard
Director - Resigned
Appointed: 2017-02-09
Resigned: 2017-02-09

WEHBY, Anthony Patrick
Director - Resigned
Appointed: 2016-02-12
Resigned: 2019-12-13

EW CAP LIMITED
Director - Resigned
Appointed: 2019-01-23
Resigned: 2019-12-19

CAPEWELL, Michael David Ian
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-01-23

AMATI AIM VCT PLC
04138683
LIVE
Date Incorporated:

HENDERSON, Julia
Director - Active
Appointed: 2018-05-04

LAWRENCE, Peter Anthony
Director - Resigned
Appointed: 2018-05-04
Resigned: 2022-06-16

NICKLIN, Susannah Elizabeth Mckean
Director - Resigned
Appointed: 2016-05-04
Resigned: 2022-09-19

SCOULER, Brian Buchanan
Director - Active
Appointed: 2018-05-04

AVERY, Julian Ralph
Director - Resigned
Appointed: 2011-11-08
Resigned: 2018-05-04

BANKS, Andrew Nicholas
Director - Resigned
Appointed: 2001-01-10
Resigned: 2006-02-22

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-03-10

EDELSON, John Michael
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-02-22

ELLISDON, Mark Christopher
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-06-27

HAMBRO, James Daryl
Director - Resigned
Appointed: 2006-02-22
Resigned: 2011-11-08

KILLINGLEY, Michael Sedley
Director - Resigned
Appointed: 2006-02-22
Resigned: 2019-06-26

LLOYD, David Alan
Director - Resigned
Appointed: 2001-01-12
Resigned: 2004-03-19

MACDONALD, Christopher Anthony James
Director - Resigned
Appointed: 2011-11-08
Resigned: 2016-12-31

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 2003-06-12
Resigned: 2016-06-23

PAGE, David Michael
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-11-08

WHEATLEY, Dominic Marius Dennis Anthony
Director - Resigned
Appointed: 2004-08-01
Resigned: 2009-09-15

WOLLOCOMBE, Fiona Elizabeth
Director - Active
Appointed: 2021-06-10

EVOLUTION GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-02-11
Resigned: 2010-04-01

SINGER & FRIEDLANDER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2009-02-11

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-01

BRITISH SMALLER COMPANIES VCT2 PLC
04084003
LIVE
Date Incorporated:

MCDOWELL, Roger Steven
Director - Active
Appointed: 2019-03-06

PETTIGREW, Robert Martin
Director - Resigned
Appointed: 2000-11-16
Resigned: 2020-12-31

WALLER, Peter Charles
Director - Active
Appointed: 2010-10-01

ASHCROFT, John Railton
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-10-29

CAMMERMAN, Philip Simon
Director - Resigned
Appointed: 2000-10-04
Resigned: 2010-09-22

GERVASIO, James Ernest Peter
Director - Resigned
Appointed: 2000-10-04
Resigned: 2000-11-16

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 2000-11-16
Resigned: 2007-12-31

LAST, Richard
Director - Resigned
Appointed: 2000-11-16
Resigned: 2019-05-07

NOAR, Stephen John
Director - Resigned
Appointed: 2000-11-16
Resigned: 2008-06-30

ANDERSON, Barbara Lawson
Director - Active
Appointed: 2020-10-01

GERVASIO, James Ernest Peter
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2011-04-01

MACKINTOSH, Clare
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2011-08-23

KHM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2014-11-30

CHF PIP! PLC
07718127
LIVE
Date Incorporated:

FITZPATRICK, Francis
Director - Active
Appointed: 2020-06-19

HAWKINS, Jean Caroline
Director - Resigned
Appointed: 2014-10-13
Resigned: 2020-07-22

WARD, Charles William
Director - Resigned
Appointed: 2015-04-10
Resigned: 2018-04-27

GRANT, Julian Scott
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-10

HALL, Simon Mark
Director - Resigned
Appointed: 2011-08-10
Resigned: 2017-05-12

HARRIS, Paul Francis
Director - Resigned
Appointed: 2018-04-27
Resigned: 2019-11-08

HICKMAN, Julian Edward John
Director - Resigned
Appointed: 2011-11-17
Resigned: 2014-07-18

WARD, Charles William
Director - Resigned
Appointed: 2011-08-10
Resigned: 2014-08-31

THE CITY PARTNERSHIP (UK) LTD
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-10

TALL, Colin
Director - Active
Appointed: 2020-08-26

WILKINS, Adrian
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-02-05

BRITISH SMALLER COMPANIES VCT PLC
03134749
LIVE
Date Incorporated:

CARTWRIGHT, Jonathan Harry
Director - Active
Appointed: 2019-10-01

COOK, Rupert William
Director - Active
Appointed: 2017-08-01

SINCLAIR, Helen Rachelle
Director - Resigned
Appointed: 2008-03-01
Resigned: 2022-09-16

BROWN, Christopher John
Director - Resigned
Appointed: 1996-02-28
Resigned: 2004-10-31

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-09-11

CAMMERMAN, Philip Simon
Director - Resigned
Appointed: 1996-02-28
Resigned: 2017-08-01

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 1996-02-28
Resigned: 2008-08-06

LAST, Richard
Director - Resigned
Appointed: 1996-02-28
Resigned: 2010-09-21

LEACH, Clive William
Director - Resigned
Appointed: 1996-02-28
Resigned: 2004-10-22

LINDEMANN, Robert
Director - Resigned
Appointed: 1996-02-28
Resigned: 2004-10-24

NOAR, Stephen John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-06-30

PETTIGREW, Robert Martin
Director - Resigned
Appointed: 2000-11-28
Resigned: 2010-09-21

SEED, John Junior
Director - Resigned
Appointed: 1996-02-28
Resigned: 2004-10-20

PINSENT MASONS SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-12-13
Resigned: 1996-02-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1995-12-13

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1995-12-13

BASTIN, Adam Christian Neil
Director - Active
Appointed: 2019-09-11

SAPRE, Purvi
Director - Active
Appointed: 2022-06-06

GERVASIO, James Ernest Peter
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 2011-04-01

MACKINTOSH, Clare
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2011-08-23

KHM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2014-11-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1996-02-28

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1995-12-13

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