Personal Information | Role | Appointed | Status |
---|
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW | Corporate Secretary | 10 January 2018 | Active |
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 29 August 2017 | Active |
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 29 August 2017 | Active |
Mazars, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 29 August 2017 | Active |
38 Pittengullies Brae, Peterculter, AB14 0QU | Secretary | 21 December 1998 | Active |
Glenearn 4 High Street, Edzell, Brechin, DD9 7TE | Secretary | 27 November 2000 | Active |
276 Columbine Road, Ely, CB6 3WR | Secretary | 19 March 2001 | Active |
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 19 June 1998 | Active |
38 Pittengullies Brae, Peterculter, AB14 0QU | Director | 21 December 1998 | Active |
Jdr Cable Systems (Holdings) Limited, 4th Floor, Saltire Court, 20 Castle Terrace, Scotland, EH1 2EN | Director | 20 October 2011 | Active |
4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN | Director | 17 July 2015 | Active |
37 The Steils, Edinburgh, EH10 5XD | Nominee Director | 19 June 1998 | Active |
177, Wisbech Road, Littleport, England, CB6 1RA | Director | 30 January 2015 | Active |
30 Walham Grove, London, SW6 1QR | Director | 10 October 2007 | Active |
43 Ravenscourt Road, London, W6 0UJ | Director | 07 November 2002 | Active |
Glenearn 4 High Street, Edzell, Brechin, DD9 7TE | Director | 25 August 1998 | Active |
Vision Capital, 55 Jermyn Street, London, United Kingdom, SW1Y 6LX | Director | 29 January 2014 | Active |
23 Addison Grove, London, W4 1EP | Director | 20 April 2004 | Active |
4th Floor, Saltire Court, 20, Castle Terrace,, Edinburgh, EH1 2EN | Director | 09 December 2015 | Active |
54, 54 Jermyn Street, London, SW1Y 6LX | Director | 17 November 2009 | Active |
8603 Tranquil Park, Spring, Usa, 77379 | Director | 04 July 2002 | Active |
4 Sudbrooke Road, London, SW12 8TG | Director | 23 March 2001 | Active |
Darbyns Brook, Littleford Lane, Shamley Green, GU5 0RH | Director | 20 June 2005 | Active |
39, St. Bernards Road, Solihull, United Kingdom, B92 7AX | Director | 15 July 2010 | Active |
276 Columbine Road, Ely, CB6 3WR | Director | 13 December 2001 | Active |
Kintyre House, Quarriers Village, Bridge Of Weir, PA11 3SX | Director | 21 December 1998 | Active |
81 Crosshall Road, Eaton Ford, St. Neots, PE19 7AB | Director | 21 December 1998 | Active |
Sydney House, 10 Lonsdale Square, London, N1 1EN | Director | 28 November 2000 | Active |
Rocabella, Avenue Princesse Grace, Monaco, | Director | 21 December 1998 | Active |
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD | Director | 22 November 2017 | Active |
177, Wisbech Road, Littleport, Ely, United Kingdom, CB6 1RA | Director | 18 October 2012 | Active |
81 High Street, Harlton, Cambridge, CB3 7ES | Director | 21 June 1999 | Active |
11 Craighall Gardens, Edinburgh, EH6 4RH | Nominee Director | 19 June 1998 | Active |
55, Jermyn Street, London, United Kingdom, SW1Y 6LX | Director | 17 November 2009 | Active |
Apex 2, 97 Haymarket Terrace, Edinburgh, United Kingdom, EH12 5HD | Director | 29 August 2017 | Active |