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Mindroom Business Limited

Directors

Current

2

Retired

8

Closed

—

Director Details

Director Name	Mrs Hillevi Kerstin Elisabeth Sophie Dow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Swedish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	19 years, 2 months
Assigned Occupation	Journalist
Country of Residence	Scotland
Correspondence Address	14 Links Place Edinburgh EH6 7EZ Scotland

Director Name	Mr Robin Charles Dow
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	19 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	14 Links Place Edinburgh EH6 7EZ Scotland

Director Name	Mrs Morag Anderson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	6 years, 1 month (Resigned 28 April 2011)
Assigned Occupation	Accountant
Country of Residence	Scotland
Correspondence Address	20b Moray Place Edinburgh EH3 6DA Scotland

Director Name	Mr Thorold Mackie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	10 years, 6 months (Resigned 22 September 2015)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	19 Succoth Place Edinburgh EH12 6BJ Scotland

Director Name	Karen Cumming Watson Howlett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	9 years (Resigned 11 March 2014)
Assigned Occupation	Company Director
Correspondence Address	16 Inverleith Row Edinburgh Lothian EH3 5LS Scotland

Director Name	Ms Irene Agnes Steel
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 06 May 2015)
Assigned Occupation	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Lorna Burnet
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 March 2014 (9 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 12 November 2015)
Assigned Occupation	Company Director
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Ms Shavonne Berry
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2015 (10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 26 June 2017)
Assigned Occupation	Company Director
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Jordans (Scotland) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 March 2005)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 March 2005 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 March 2005)
Corporation	This director is a corporation
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

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