Director or officerRole and datesCorrespondence addressActions
Director
Appointed 1 Aug 2023
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Director
Appointed 1 Aug 2023
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Secretary
Appointed 7 Jun 2023
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Director
Appointed 7 Jun 2023
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Director
Resigned 7 Jun 2023
50, Lothian Road, Edinburgh, EH3 9BY
Director
Resigned 1 Aug 2023
50, Lothian Road, Edinburgh, EH3 9BY
Director
Resigned 20 Apr 2023
50, Lothian Road, Edinburgh, EH3 9BY
Secretary
Resigned 7 Jun 2023
50, Lothian Road, Edinburgh, EH3 9BY
Director
Resigned 20 Apr 2023
50, Lothian Road, Edinburgh, EH3 9BY
Director
Resigned 11 Apr 2023
50, Lothian Road, Fourth Floor, Edinburgh, EH3 9BY, Scotland
Director
Resigned 27 Nov 2009
Mr Beelpark 29, Ede, 6716 EV, Dutch
Director
Resigned 31 Dec 2008
9 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EA
Director
Resigned 19 May 2017
50, Lothian Road, Edinburgh, EH3 9BY
Director
Resigned 31 Dec 2008
Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
Director
Resigned 31 Dec 2008
3840, Greenbrier, Dallas, Texas 75225, Usa
Director
Resigned 31 Dec 2008
8 Pentland Avenue, Edinburgh, EH13 0HZ
Director
Resigned 23 May 2008
65 Buckingham Gate, London, SW1E 6AT
Director
Resigned 31 Dec 2008
PO BOX 399, Comfort, Texas, 78013, U.S.A.
Director
Resigned 31 Dec 2008
Bower House, Dunbar, East Lothian, EH42 1RE
Director
Resigned 3 Jun 2009
Ashurst Broadwalk House, 5 Appolo Street, London, EC2A 2HA