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PATRIA CP (HOLDINGS) LIMITED

Company no. SC293351 · Private limited company · Incorporated 18 Nov 2005

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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Directors and officers

20 officers · 5 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

GPMS CORPORATE SECRETARY LIMITED

Secretary

Appointed 29 Apr 2024

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

James Richard Bryden

Director

Appointed 22 Feb 2022

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Director

Appointed 22 Feb 2022

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Director

Appointed 22 Feb 2022

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

Director

Appointed 22 Feb 2022

New Clarendon House, 114-116 George Street, Edinburgh, EH2 4LH, Scotland

ABRDN CORPORATE SECRETARY LIMITED

Secretary

Resigned 29 Apr 2024

1, George Street, Edinburgh, EH2 2LL, United Kingdom

Holly Sylvia Kidd

Secretary

Resigned 30 Nov 2020

1, George Street, Edinburgh, EH2 2LL, United Kingdom

David Ross Thompson

Secretary

Resigned 22 Oct 2018

1 George Street, Edinburgh, Lothian, EH2 2LL

Roger Jonathan Pim

Director

Resigned 22 Feb 2022

1 George Street, Edinburgh, Lothian, EH2 2LL

Craig James Williamson

Director

Resigned 10 Oct 2013

1 George Street, Edinburgh, Lothian, EH2 2LL

Catriona Elizabeth Mickel

Secretary

Resigned 31 Oct 2014

1 George Street, Edinburgh, Lothian, EH2 2LL

David John Burns

Secretary

Resigned 21 Feb 2011

1 George Street, Edinburgh, Lothian, EH2 2LL

Director

Resigned 1 Oct 2021

1 George Street, Edinburgh, Lothian, EH2 2LL

Graham Douglas Paterson

Director

Resigned 1 Aug 2010

1 George Street, Edinburgh, Lothian, EH2 2LL

Director

Resigned 28 Aug 2012

1 George Street, Edinburgh, Lothian, EH2 2LL

Director

Resigned 22 Feb 2022

1 George Street, Edinburgh, Lothian, EH2 2LL

Peter Archibald Mckellar

Director

Resigned 30 Sep 2020

1 George Street, Edinburgh, Lothian, EH2 2LL

Vincent Joseph O'Brien

Secretary

Resigned 1 Aug 2010

1 George Street, Edinburgh, Lothian, EH2 2LL

Vincent Joseph O'Brien

Director

Resigned 12 Sep 2007

14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA

Wendy Anne Tavendale

Director

Resigned 12 Sep 2007

27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU