Personal Information | Role | Appointed | Status |
---|
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Corporate Secretary | 25 September 2020 | Active |
4th Floor, 12 Blenheim Place, Edinburgh, United Kingdom, EH7 5JH | Director | 01 November 2020 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 03 September 2021 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Secretary | 18 September 2015 | Active |
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 19 January 2015 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, United Kingdom, NN4 7YJ | Secretary | 04 May 2012 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Secretary | 21 December 2016 | Active |
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7YJ | Secretary | 30 December 2015 | Active |
5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 05 April 2017 | Active |
2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR | Corporate Secretary | 14 July 2009 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 04 May 2012 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Director | 10 May 2017 | Active |
16, Elm Grove Road, London, SW13 0BT | Director | 14 July 2009 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ | Director | 27 November 2012 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Director | 27 November 2012 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 14 December 2017 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 01 January 2020 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Director | 04 May 2012 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 28 October 2015 | Active |
London House, 45 High Street, Clophill, Bedford, MK45 4AA | Director | 24 June 2010 | Active |
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ | Director | 30 January 2019 | Active |
C/O Morton Fraser Llp, St Martins House, 16 St Martins Le Grand, London, United Kingdom, EC1A 4EN | Director | 14 December 2017 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Director | 04 May 2012 | Active |
First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX | Director | 19 December 2016 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Director | 10 May 2017 | Active |
First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ | Director | 13 May 2015 | Active |
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP | Director | 14 December 2017 | Active |
C/O Morton Fraser Llp, St Martin's House, 16 St Martins Le Grand, London, EC1A 4EN | Director | 11 July 2019 | Active |