Director Name | Mr Archie John Aiton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 June 2013 (same day as company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Mr Christopher John Stewart |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 June 2013 (same day as company formation) |
Appointment Duration | 10 years, 11 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Mrs Tessa Maxine Gilchrist Allen |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 August 2022 (9 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Chief Operating Officer |
Country of Residence | Scotland |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Davidson Chalmers Stewart (Secretarial Services) Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 June 2013 (same day as company formation) |
Appointment Duration | 10 years, 11 months |
Corporation | This director is a corporation |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Mr John William Clingan |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2014 (8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 July 2019) |
Assigned Occupation | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |
Director Name | Mr Philipp Westermann |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 March 2014 (8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 31 July 2019) |
Assigned Occupation | Investor |
Country of Residence | England |
Correspondence Address | 12 Hope Street Edinburgh EH2 4DB Scotland |