| Director Name | Mr Gavin Mirth McKenzie |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 100% |
| Appointment Type | Director |
| Appointment Date | 29 May 2013 (same day as company formation) |
| Appointment Duration | 11 years |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ajenta 96/2 Commercial Quay Edinburgh EH6 6LX Scotland |
| Director Name | Mr John Stuart Wilson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 19 February 2016 (2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ajenta 96/2 Commercial Quay Edinburgh EH6 6LX Scotland |
| Director Name | Mr Thomas Graeme McKinstry |
|---|---|
| Date of Birth | June 1986 (Born 38 years ago) |
| Nationality | Northern Irish |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 June 2020 (7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 133 George Street Foresight Group Llp Clarence House Edinburgh EH2 4JS Scotland |
| Director Name | Mr John Stuart Wilson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 29 May 2013 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 21 January 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
| Director Name | Mr Colin Rutherford |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 June 2020 (7 years, 1 month after company formation) |
| Appointment Duration | 1 year (Resigned 12 July 2021) |
| Assigned Occupation | Chairman |
| Country of Residence | England |
| Correspondence Address | 43 Markham Street London SW3 3NR |
| Director Name | Mr Mark Ross Sutherland |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 June 2020 (7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 03 November 2021) |
| Assigned Occupation | Non-Executive Director |
| Country of Residence | Scotland |
| Correspondence Address | Ajenta Hub 96/2 Commercial Quay Edinburgh City Of Edinburgh EH6 6LX Scotland |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
