TOSCA PENTA HOLDINGS LIMITED PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED PENTA CAPITAL PARTNERS LIMITED DMWS 361 LIMITED

Company number SC198054
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 14 July 1999
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

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TOSCA PENTA HOLDINGS LIMITED Directors

Birthdate September 1961

Secretary Mckay Martin James

Nominee Director Bruce Roderick Lawrence
Birthdate March 1948
Resigned 25 August 1999

Birthdate July 1968
Resigned 25 August 1999

Nominee Director Minto Bruce Watson
Resigned 25 August 1999

Birthdate April 1966
Resigned 31 March 2000

Birthdate October 1952
Resigned 12 March 2001

Nominee Secretary Dm Company Services Limited
Resigned 24 May 2002

Birthdate August 1956
Resigned 02 July 2002

Birthdate September 1961
Resigned 31 October 2007

Birthdate May 1950
Resigned 15 November 2007

Birthdate March 1948
Resigned 31 December 2007

Birthdate May 1944
Resigned 31 December 2007

Director Anderson Edward
Birthdate April 1964
Resigned 01 July 2008

Director Scott Steven
Birthdate April 1965
Resigned 30 September 2010

Birthdate December 1965
Resigned 30 September 2010

Secretary Cassidy Paul
Resigned 30 September 2010

Director Cassidy Paul
Birthdate October 1969
Resigned 30 September 2010

Birthdate April 1962
Resigned 30 September 2010

Birthdate October 1965
Resigned 30 September 2010

Birthdate May 1955
Resigned 30 September 2010

Birthdate June 1967
Resigned 30 September 2010

Business owners

Credit Rating and compelling reasons

TOSCA PENTA HOLDINGS LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

TOSCA PENTA HOLDINGS LIMITED has been working since 7/14/1999. The current status of the business is Active TOSCA PENTA HOLDINGS LIMITED located on 150 SAINT VINCENT STREET, GLASGOW, G2 5NEMerchant Banker Murray Norman Loch is known as a Director of the company. Investment Manager Scott Steven is known as a Director of the company. Dm Company Services Limited is known as a Nominee Secretary of the company. Bruce Roderick Lawrence is known as a Nominee Director of the company. Bank Analyst Hughes Martin Brian is known as a Director of the company. Investment Manager Calder David George is known as a Director of the company. Accountant Cassidy Paul is known as a Secretary of the company. Accountant Cassidy Paul is known as a Director of the company. Investment Manager Macnaughton William Torquil is known as a Director of the company. Investment Manager Armour Malcolm Craig is known as a Director of the company. Investment Manager Phillips William Mark is known as a Director of the company. Accountant Raimondo Vincent John is known as a Director of the company. Solicitor Macneil Colin James is known as a Director of the company. Director Ainsworth Anthony John is known as a Director of the company. Consulting Actuary Ross Thomas Mackenzie is known as a Director of the company. Head Of Corporate Development Kent John Christian William is known as a Director of the company. Minto Bruce Watson is known as a Nominee Director of the company. Company Director Carter Kevin James Dr is known as a Director of the company. Chief Op Director Barber Vaughn Clifton is known as a Director of the company. Investment Manager Anderson Edward is known as a Director of the company. Investment Manager Begbie Roderick Mcintosh is known as a Director of the company. Mckay Martin James is known as a Secretary of the company. "Financial intermediation not elsewhere classified" is a known activity of the company.