HGP5 LIMITED

20 Castle Terrace, Edinburgh, EH1 2EG
StatusDISSOLVED
Company No.SC239664
CategoryPrivate Limited Company
Incorporated15 Nov 2002
Age21 years, 5 months, 28 days
JurisdictionScotland
Dissolution15 Apr 2018
Years6 years, 28 days

SUMMARY

HGP5 LIMITED is an dissolved private limited company with number SC239664. It was incorporated 21 years, 5 months, 28 days ago, on 15 November 2002 and it was dissolved 6 years, 28 days ago, on 15 April 2018. The company address is 20 Castle Terrace, Edinburgh, EH1 2EG.



People

HENDERSON SECRETARIAL SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 11 Dec 2002

Current time on role 21 years, 5 months, 2 days

BARRASS, Ian

Director

Fund Manager

ACTIVE

Assigned on 18 Apr 2012

Current time on role 12 years, 25 days

KURZON, Anna Nicole

Director

Chartered Accountant

ACTIVE

Assigned on 30 Oct 2015

Current time on role 8 years, 6 months, 14 days

BURNESS

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Nov 2002

Resigned on 11 Dec 2002

Time on role 26 days

BULL, David Marcus

Director

Financial Controller

RESIGNED

Assigned on 11 Dec 2002

Resigned on 01 Sep 2006

Time on role 3 years, 8 months, 21 days

DAVIES, Priscilla Ann

Director

Director Of Finance And Operations

RESIGNED

Assigned on 02 Jan 2009

Resigned on 30 Oct 2015

Time on role 6 years, 9 months, 28 days

GREVILLE, Roger Paul

Director

Company Director

RESIGNED

Assigned on 11 Dec 2002

Resigned on 07 Dec 2011

Time on role 8 years, 11 months, 27 days

PIGACHE, Guy Roland Marc

Director

Company Director

RESIGNED

Assigned on 13 Sep 2006

Resigned on 30 Oct 2015

Time on role 9 years, 1 month, 17 days

SKINNER, Martin Robert

Director

Chartered Accountant

RESIGNED

Assigned on 30 Oct 2015

Resigned on 29 Jun 2017

Time on role 1 year, 7 months, 30 days

WOODBURY, Antonie Paul

Director

Company Director

RESIGNED

Assigned on 13 Sep 2006

Resigned on 30 Sep 2010

Time on role 4 years, 17 days

BURNESS (DIRECTORS) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Nov 2002

Resigned on 11 Dec 2002

Time on role 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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