SEP VENTURES LIMITED

Company number SC189451

14 officers / 11 resignations

DAVISON, Andrew Peter

• Correspondence address: 17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 6 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Partner

PATERSON, Andrew Stuart Weir

• Correspondence address: 27 Cleveden Drive, Kelvinside, Glasgow, G12 0SD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PATERSON, Calum Macdonald

• Correspondence address: Newstead, Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 11 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

SPARROW, Richard Ian Alexander

• Correspondence address: 17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Senior Manager

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1998
• Resigned on: 11 February 2000

BEVERIDGE, Crawford William

• Correspondence address: 220 Morgan Ridge Court, Healdsburg, California, Ca95448, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 September 2000
• Resigned on: 11 August 2009
• Nationality: British
• Occupation: Chief Executive

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 February 2000
• Resigned on: 2 February 2006
• Nationality: British
• Occupation: Corporate Adviser & Dir

JAMIESON, Brian Mitchell

• Correspondence address: 23 Julian Avenue, Glasgow, G12 0RB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 July 2000
• Resigned on: 11 October 2003
• Nationality: British
• Occupation: Solicitor

KERR, Brian Alexander

• Correspondence address: 19 Octavia Terrace, Greenock, Inverclyde, PA16 7SP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 11 February 2000
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHAW, David Robert

• Correspondence address: Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 April 2003
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SNEDDON, David John

• Correspondence address: 1 Clarendon Mews, Linlithgow, West Lothian, EH49 6QR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 April 2005
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

SPARROW, Richard Ian Alexander

• Correspondence address: 17 Blythswood Square, Glasgow, Lanarkshire, G2 4AD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 February 2000
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Manager

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1998
• Resigned on: 11 February 2000

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1998
• Resigned on: 11 February 2000