Gpms (General Partner Ii) Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPatria Cp (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115359031People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpGpms Corporate Secretary LimitedCurrent secretary
Appointed 2024-04-29 · 2 yrs
Show 28 historical appointments
HK
Holly KiddResigned secretary
Resigned 2018-10-22 · 1 yr
DT
David ThompsonResigned secretary
Resigned 2014-10-31 · 3 yrs
RP
Roger PimResigned director
Resigned 2013-10-10 · 8 yrs · None
CW
Craig WilliamsonResigned director
Resigned 2012-10-01 · 1 yr · Company Director
CM
Catriona MickelResigned secretary
Resigned 2011-02-21 · 3 yrs
DB
David BurnsResigned secretary
Resigned 2010-08-01
IH
Ian HarrisResigned director
Resigned 2010-08-01 · 11 yrs · Company Director
GP
Graham PatersonResigned director
Resigned 2008-04-28 · 2 yrs · Investment Director
SH
Stewart HayResigned director
Resigned 2007-09-14 · 14 yrs · Company Director
PM
Peter MckellarResigned director
Resigned 2007-09-14 · 13 yrs · Company Director
DC
David CurrieResigned director
Resigned 2007-09-14 · 4 yrs · Chief Executive Officer
MC
Mark ConnollyResigned director
Resigned 2006-03-02 · 1 yr · Company Director
RP
Roderick ParisResigned director
Resigned 2006-03-02 · 1 yr · Head Of Fixed Interest
DC
David CummingResigned director
Resigned 2006-03-02 · 1 yr · Investment Manager
WL
William LittleboyResigned director
Resigned 2004-06-17 · 3 yrs · Company Director
AW
Alexander WattResigned director
Resigned 2004-06-17 · 3 yrs · Managing Director
VO
Vincent O BrienResigned secretary
Resigned 2004-06-17 · 6 yrs
NS
Norman SkeochResigned director
Resigned 2004-06-17 · 3 yrs · Company Director
PS
Resigned 2003-07-21 · Company Secretary
TH
Resigned 2003-07-21 · Solicitor
MW
Malcolm WoodResigned director
Resigned 2003-07-21 · Solicitor
AC
Alexander CrombieResigned director
Resigned 2002-02-26 · 2 yrs · Chief Executive
IL
Iain LumsdenResigned director
Resigned 2002-02-06 · 1 yr · Life Assurance Official
JH
John HylandsResigned director
Resigned 2002-02-06 · 2 yrs · Life Assurance Official
JL
Jane LynnResigned director
Resigned 2001-02-13 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active