MR WILLIAM MACNAUGHTON

Active Beechwood 15 Boclair Road, Bearsden, Glasgow, G61 2AF

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MR WILLIAM MACNAUGHTON

Active Beechwood 15 Boclair Road, Bearsden, Glasgow, G61 2AF

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Current Appointments

Company Name Company Status Position Appointed Resigned
PENTA NOMINEE IM LIMITED Dissolved Director 01/09/21 2021-09-01
PENTA NOMINEE 2020 LIMITED Dissolved Director 08/12/20 2020-12-08
PENTA NOMINEE 2019 TPS LIMITED Dissolved Director 09/04/19 2019-04-09
PENTA NOMINEE 2019 LIMITED Dissolved Director 01/04/19 2019-04-01
PENTA FOUNDER 2 LIMITED Dissolved Director 03/03/17 2017-03-03
WINNING SCOTLAND Active Director 30/06/14 2014-06-30
MAVEN CAPITAL (TELFER HOUSE) LLP Active Llp Member 03/04/14 2014-04-03
PENTA TPE LIMITED Dissolved Director 18/12/13 2013-12-18
PENTA NOMINEE LIMITED Dissolved Director 31/08/12 2012-08-31
PENTA FOUNDER LIMITED Active Director 31/08/12 2012-08-31
PENTA INVESTMENTS GP LIMITED Dissolved Director 12/07/12 2012-07-12
PENTA PARTNER LIMITED Active Director 12/08/11 2011-08-12
PENTA 2011 SP LIMITED Dissolved Director 27/04/11 2011-04-27
PENTA CAPITAL LLP Active Llp Designated Member 04/11/08 2008-11-04
PENTA GP HOLDINGS LIMITED Active Director 13/10/08 2008-10-13
PENTA PRIVATE EQUITY LIMITED Dissolved Director 21/07/08 2008-07-21
PENTA CO-INVEST GP LIMITED Dissolved Director 23/04/08 2008-04-23
PENTA CAPITAL INVESTMENTS LIMITED Dissolved Director 04/03/05 2005-03-04
PENTA ESOP TRUSTEE LIMITED Dissolved Director 04/04/00 2000-04-04
PENTA CAPITAL SP GP LIMITED Dissolved Director 16/02/00 2000-02-16
PENTA FUND I GP LIMITED Dissolved Director 20/09/99 1999-09-20
PENTA CAPITAL PARTNERS LIMITED Dissolved Director 20/09/99 1999-09-20
PCE 2019 LLP Dissolved Llp Designated Member 18/06/19 2019-06-18
PENTA CAPITAL INVESTMENTS 2016 LLP Dissolved Llp Designated Member 22/06/17 2017-06-22
SPC GROUP HOLDINGS LIMITED Dissolved Director 21/06/16 2016-06-21
PENTA 2012 LIMITED Dissolved Director 12/07/12 2012-07-12
PENTA CO-INVESTMENT 2011 GP LIMITED Dissolved Director 22/06/11 2011-06-22
ALADMI INVESTMENTS LIMITED Dissolved Director 15/06/10 2010-06-15
PENTA TPI SP LIMITED Dissolved Director 24/11/09 2009-11-24
PENTA TPI LIMITED Dissolved Director 24/11/09 2009-11-24
PENTA GP LP (2009) LIMITED Dissolved Director 23/06/09 2009-06-23
THE RUBICON CORPORATION LIMITED Dissolved Director 22/06/05 2005-06-22
GFM GROUP LIMITED Dissolved Director 26/07/02 2002-07-26

Previous Appointments

Company Name Company Status Position Appointed Resigned
PENTA NOMINEE IM LIMITED Dissolved Director 01/09/21 2021-09-01
PENTA NOMINEE 2020 LIMITED Dissolved Director 08/12/20 2020-12-08
PENTA NOMINEE 2019 TPS LIMITED Dissolved Director 09/04/19 2019-04-09
PENTA NOMINEE 2019 LIMITED Dissolved Director 01/04/19 2019-04-01
PENTA FOUNDER 2 LIMITED Dissolved Director 03/03/17 2017-03-03
WINNING SCOTLAND Active Director 30/06/14 2014-06-30
MAVEN CAPITAL (TELFER HOUSE) LLP Active Llp Member 03/04/14 2014-04-03
PENTA TPE LIMITED Dissolved Director 18/12/13 2013-12-18
PENTA NOMINEE LIMITED Dissolved Director 31/08/12 2012-08-31
PENTA FOUNDER LIMITED Active Director 31/08/12 2012-08-31
PENTA INVESTMENTS GP LIMITED Dissolved Director 12/07/12 2012-07-12
PENTA PARTNER LIMITED Active Director 12/08/11 2011-08-12
PENTA 2011 SP LIMITED Dissolved Director 27/04/11 2011-04-27
PENTA CAPITAL LLP Active Llp Designated Member 04/11/08 2008-11-04
PENTA GP HOLDINGS LIMITED Active Director 13/10/08 2008-10-13
PENTA PRIVATE EQUITY LIMITED Dissolved Director 21/07/08 2008-07-21
PENTA CO-INVEST GP LIMITED Dissolved Director 23/04/08 2008-04-23
PENTA CAPITAL INVESTMENTS LIMITED Dissolved Director 04/03/05 2005-03-04
PENTA ESOP TRUSTEE LIMITED Dissolved Director 04/04/00 2000-04-04
PENTA CAPITAL SP GP LIMITED Dissolved Director 16/02/00 2000-02-16
PENTA FUND I GP LIMITED Dissolved Director 20/09/99 1999-09-20
PENTA CAPITAL PARTNERS LIMITED Dissolved Director 20/09/99 1999-09-20
TALKTALK MIDCO LIMITED Dissolved Director 09/11/20 21/10/24 2020-11-09
TALKTALK FINCO LIMITED Dissolved Director 09/11/20 21/10/24 2020-11-09
TALKTALK HOLDINGS LIMITED Active Director 15/10/20 21/10/24 2020-10-15
CIRCLE HEALTH HOLDINGS LIMITED Dissolved Director 26/01/17 01/07/21 2017-01-26
JET COMMS GROUP HOLDINGS LIMITED Active Director 14/08/14 17/09/14 2014-08-14
SIX DEGREES HOLDINGS LIMITED Active Director 24/06/11 22/07/15 2011-06-24
PENTECH FUND II GP LIMITED Dissolved Director 06/11/07 01/07/08 2007-11-06
DATAFORCE INTERACT HOLDINGS LIMITED Dissolved Director 23/01/06 23/05/06 2006-01-23
PENTECH CAPITAL LIMITED Active Director 05/06/01 01/07/08 2001-06-05
TOSCA PENTA HOLDINGS LIMITED Active Director 20/09/99 30/09/10 1999-09-20
PCE 2019 LLP Dissolved Llp Designated Member 18/06/19 2019-06-18
PENTA CAPITAL INVESTMENTS 2016 LLP Dissolved Llp Designated Member 22/06/17 2017-06-22
SPC GROUP HOLDINGS LIMITED Dissolved Director 21/06/16 2016-06-21
SEAFOOD PUB COMPANY GROUP LIMITED Dissolved Director 21/06/16 28/06/21 2016-06-21
PENTA 2012 LIMITED Dissolved Director 12/07/12 2012-07-12
PENTA CO-INVESTMENT 2011 GP LIMITED Dissolved Director 22/06/11 2011-06-22
ALADMI INVESTMENTS LIMITED Dissolved Director 15/06/10 2010-06-15
PENTA TPI SP LIMITED Dissolved Director 24/11/09 2009-11-24
PENTA TPI LIMITED Dissolved Director 24/11/09 2009-11-24
PENTA GP LP (2009) LIMITED Dissolved Director 23/06/09 2009-06-23
GERONIMO GROUP LIMITED Dissolved Director 31/10/07 16/12/10 2007-10-31
OSSIAN RETAIL GROUP LIMITED Dissolved Director 14/09/06 10/04/08 2006-09-14
DMWSL 491 LIMITED Dissolved Director 23/01/06 23/05/06 2006-01-23
EMR INSPECTIONS LIMITED Dissolved Director 23/01/06 23/05/06 2006-01-23
EMR EUROPE INSURANCE SERVICES LIMITED Dissolved Director 17/01/06 21/05/07 2006-01-17
EAT. THE REAL FOOD COMPANY LIMITED Dissolved Director 22/08/05 29/03/11 2005-08-22
THE RUBICON CORPORATION LIMITED Dissolved Director 22/06/05 2005-06-22
GFM GROUP LIMITED Dissolved Director 26/07/02 2002-07-26
PENTECH FUND IB GP LIMITED Dissolved Director 07/06/01 01/07/08 2001-06-07
PENTECH FUND IA GP LIMITED Dissolved Director 05/06/01 01/07/08 2001-06-05
PERAMON TECHNOLOGY LIMITED Dissolved Director 23/03/99 12/08/99 1999-03-23
CC MOTORSTORES LIMITED Dissolved Director 23/10/98 12/08/99 1998-10-23
UK CAR GROUP LIMITED Dissolved Director 11/03/98 12/08/99 1998-03-11
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