SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED

50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9WJ
StatusDISSOLVED
Company No.SC228617
CategoryPrivate Limited Company
Incorporated28 Feb 2002
Age22 years, 3 months, 17 days
JurisdictionScotland
Dissolution14 Sep 2021
Years2 years, 9 months, 3 days

SUMMARY

SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED is an dissolved private limited company with number SC228617. It was incorporated 22 years, 3 months, 17 days ago, on 28 February 2002 and it was dissolved 2 years, 9 months, 3 days ago, on 14 September 2021. The company address is 50 Lothian Road 50 Lothian Road, Edinburgh, EH3 9WJ.



People

BURNESS PAULL LLP

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2005

Current time on role 18 years, 9 months, 16 days

PERCIVAL, Philip Charles

Director

Director

ACTIVE

Assigned on 20 Apr 2017

Current time on role 7 years, 1 month, 27 days

BURNESS SOLICITORS

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Feb 2002

Resigned on 01 Sep 2005

Time on role 3 years, 6 months, 4 days

BERGOT, Patrick Marie Henri Michel

Director

Investment Manager

RESIGNED

Assigned on 09 May 2013

Resigned on 01 Jun 2021

Time on role 8 years, 23 days

HOY, Michael John

Director

Chief Financial Officer

RESIGNED

Assigned on 09 May 2013

Resigned on 31 Mar 2018

Time on role 4 years, 10 months, 22 days

SEVIN, Philippe

Director

Private Equity

RESIGNED

Assigned on 19 Apr 2002

Resigned on 09 May 2013

Time on role 11 years, 20 days

WILLIAMS, Michael John

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Apr 2002

Resigned on 30 Jun 2008

Time on role 6 years, 2 months, 11 days

BURNESS (DIRECTORS) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 28 Feb 2002

Resigned on 19 Apr 2002

Time on role 1 month, 19 days


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