MR KEITH MADDIN

Active 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL

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MR KEITH MADDIN

Active 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL

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Current Appointments

Company Name Company Status Position Appointed Resigned
CS CAPITAL PARTNERS V (FP) LLP Active Llp Member 13/05/15 2015-05-13
CS CAPITAL PARTNERS IV (FP) LLP Active Llp Member 02/11/11 2011-11-02
VERIDIAN CARE SERVICES LIMITED Dissolved Director 13/01/16 2016-01-13
TRIBE ENERGY LIMITED Dissolved Director 20/03/15 2015-03-20
ALELTHO FINANCE LTD. Dissolved Director 22/12/10 2010-12-22
ALELTHO HOLDINGS LTD Dissolved Director 22/12/10 2010-12-22
SIGNATURE MIRAMAR LTD Dissolved Director 12/08/10 2010-08-12
SIGNATURE OF LEICESTER (PROPERTY) LIMITED Dissolved Director 13/07/07 2007-07-13
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED Dissolved Director 05/07/07 2007-07-05

Previous Appointments

Company Name Company Status Position Appointed Resigned
CS CAPITAL PARTNERS V (FP) LLP Active Llp Member 13/05/15 2015-05-13
CS CAPITAL PARTNERS IV (FP) LLP Active Llp Member 02/11/11 2011-11-02
CHARTWAY PARTNERSHIPS FINCO LIMITED Dissolved Director 30/06/17 11/11/25 2017-06-30
CHARTWAY PARTNERSHIPS GROUP LIMITED Active Director 29/06/17 11/11/25 2017-06-29
NZB INVESTMENTS LIMITED Active Director 18/03/16 08/08/23 2016-03-18
UK ENERGY PARTNERS LTD Active Director 22/12/15 08/08/23 2015-12-22
NET ZERO BUILDINGS LIMITED Active Director 22/12/15 08/08/23 2015-12-22
NET ZERO BUILDINGS FINANCE LIMITED Active Director 13/11/15 08/08/23 2015-11-13
NET ZERO BUILDINGS HOLDING LIMITED Active Director 12/11/15 08/08/23 2015-11-12
SIGNATURE SLP GP LIMITED Active Director 06/02/15 25/02/15 2015-02-06
EQUITIX MA NO.1 LIMITED Active Director 25/09/14 30/01/15 2014-09-25
SIGNATURE OF REIGATE (OPERATIONS) LIMITED Active Director 04/08/14 25/02/15 2014-08-04
EQUITIX HAYABUSA 3 LIMITED Active Director 21/03/14 30/01/15 2014-03-21
EQUITIX CONCESSIONS 3 LTD Active Director 04/02/14 30/01/15 2014-02-04
SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD Dissolved Director 23/12/13 25/02/15 2013-12-23
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD Active Director 04/12/13 25/02/15 2013-12-04
EQUITIX INFRASTRUCTURE 3 LIMITED Active Director 18/11/13 30/01/15 2013-11-18
EQUITIX ONSHORE WIND 3 LIMITED Active Director 06/11/13 30/01/15 2013-11-06
EQUITIX HOUSING 3 LIMITED Active Director 18/09/13 30/01/15 2013-09-18
SIGNATURE OF HERTFORD (OPERATIONS) LIMITED Active Director 12/07/13 25/02/15 2013-07-12
OCTOPUS HEALTHCARE INVESTMENTS II LTD Dissolved Director 15/04/13 01/10/14 2013-04-15
EQUITIX ENERGY EFFICIENCY NO.1 LTD Dissolved Director 19/03/13 30/01/15 2013-03-19
EQUITIX CAPITAL EUROBOND 3 LIMITED Active Director 05/03/13 30/01/15 2013-03-05
EQUITIX HOUSING 2 LIMITED Active Director 28/11/12 30/01/15 2012-11-28
EQUITIX NO. 3 LTD Active Director 30/08/12 30/01/15 2012-08-30
EQUITIX EPS GP 3 LIMITED Active Director 10/08/12 30/01/15 2012-08-10
EQUITIX EDUCATION 2 LIMITED Active Director 11/11/11 30/01/15 2011-11-11
EQUITIX HEALTHCARE 2 LIMITED Active Director 11/05/11 30/01/15 2011-05-11
EQUITIX HIGHWAYS 2 LIMITED Active Director 24/11/10 30/01/15 2010-11-24
EQUITIX CAPITAL EUROBOND 2 LIMITED Active Director 24/11/10 30/01/15 2010-11-24
EQUITIX NO. 2 LIMITED Active Director 12/10/10 30/01/15 2010-10-12
BETTERSTORE SELF STORAGE OPERATIONS LIMITED Active Director 03/06/10 02/11/17 2010-06-03
EQUITIX HIGHWAYS LTD Active Director 01/06/10 30/01/15 2010-06-01
OCTOPUS HEALTHCARE GENERAL PARTNER LTD Dissolved Director 08/04/10 01/10/14 2010-04-08
EQUITIX LEISURE LTD Active Director 09/11/09 30/01/15 2009-11-09
EQUITIX EDUCATION LIMITED Active Director 02/11/09 30/01/15 2009-11-02
AVERY OF LEICESTER (OPERATIONS) LIMITED Active Director 27/03/09 25/02/15 2009-03-27
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD Active Director 23/02/09 11/12/13 2009-02-23
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED Active Director 01/05/08 25/02/15 2008-05-01
EQUITIX INVESTMENT MANAGEMENT LTD Active Director 07/06/07 30/01/15 2007-06-07
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED Active Director 04/05/07 25/02/15 2007-05-04
EQUITIX FINANCE LTD Active Director 12/12/06 30/01/15 2006-12-12
EQUITIX HOLDINGS LTD Active Director 12/12/06 30/01/15 2006-12-12
EQUITIX LTD Active Director 12/12/06 30/01/15 2006-12-12
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED Active Director 27/01/06 25/02/15 2006-01-27
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED Active Director 19/01/06 25/02/15 2006-01-19
AVERY AT LOXLEY PARK (HOMECARE) LIMITED Active Director 17/01/06 25/02/15 2006-01-17
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED Active Director 30/11/05 25/02/15 2005-11-30
SIGNATURE SENIOR LIFESTYLE LIMITED Active Director 30/11/05 25/02/15 2005-11-30
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED Active Director 30/11/05 25/02/15 2005-11-30
VERIDIAN CARE SERVICES LIMITED Dissolved Director 13/01/16 2016-01-13
TRIBE ENERGY LIMITED Dissolved Director 20/03/15 2015-03-20
EQUITIX BLUELIGHT 3 LIMITED Dissolved Director 29/05/14 30/01/15 2014-05-29
WR OPERATIONS 7 LIMITED Dissolved Director 17/02/14 25/02/15 2014-02-17
WR OPERATIONS 6 LIMITED Dissolved Director 30/05/13 25/02/15 2013-05-30
WR OPERATIONS 3 LIMITED Dissolved Director 28/01/13 25/02/15 2013-01-28
SIGNATURE LESSEE LIMITED Dissolved Director 11/12/12 25/02/15 2012-12-11
WR OPERATIONS 2 LIMITED Dissolved Director 20/07/11 25/02/15 2011-07-20
ALELTHO FINANCE LTD. Dissolved Director 22/12/10 2010-12-22
ALELTHO HOLDINGS LTD Dissolved Director 22/12/10 2010-12-22
3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Dissolved Director 15/09/10 12/10/10 2010-09-15
SIGNATURE MIRAMAR LTD Dissolved Director 12/08/10 2010-08-12
OCTOPUS HEALTHCARE INVESTMENTS I LTD Dissolved Director 08/04/10 01/10/14 2010-04-08
WR OPERATIONS 5 LIMITED Dissolved Director 02/03/10 25/02/15 2010-03-02
SIGNATURE OF LEICESTER (PROPERTY) LIMITED Dissolved Director 13/07/07 2007-07-13
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED Dissolved Director 05/07/07 2007-07-05
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED Dissolved Director 27/01/06 01/03/11 2006-01-27
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED Dissolved Director 17/01/06 01/03/11 2006-01-17
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