LEGADO TECHNOLOGIES LIMITED

Company number 11597076

9 officers / 1 resignation

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 1 October 2018

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BLACKMAN, John Anthony Llewellyn

• Correspondence address: Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKBURN, Karen Josephine

• Correspondence address: 133/137, Alexandra Road, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GRACE, Adrian

• Correspondence address: Wsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GRACE, Josif

• Correspondence address: 32 Gillespie Road, Colinton, Edinburgh, United Kingdom, EH13 0NN
• Role (Active): Director
• Date of birth: April 1995
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

KHANS, Sultan

• Correspondence address: C/O Fnz Uk (Ltd), 10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Corporate Development & Strategy

MACRAE, Roderick Macleod

• Correspondence address: East Muirend House, 33 Gillespie Road, Edinburgh, United Kingdom, EH13 0NW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKAY, Colin Beaton

• Correspondence address: C/O Legado Technologies Ltd, 38 Castle Terrace, Edinburgh, Scotland, EH3 9DZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cco

JARRETT, Duncan George

• Correspondence address: Wsm Advisors, Connect House, 133 - 137 Alexandria Road, Wimbledon, London, United Kingdom, SW19 7JW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 June 2019
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired