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AMOEBICS LIMITED

Company number SC189655

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Officers: 13 officers / 9 resignations

TULLOCH, Edward Archibald William

Correspondence address
Hopefield, Tranent, East Lothian, EH33 2AL
Role
Secretary
Appointed on
29 October 2004
Nationality
British
Occupation
Director

BREEZE, Martyn John, Dr

Correspondence address
Birchwood, Springwood Road, Peebles, EH45 9HB
Role
Director
Date of birth
March 1951
Appointed on
4 April 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

MACIVER, Sutherland Kester, Dr

Correspondence address
160 Rullion Road, Penicuik, Midlothian, EH26 9JB
Role
Director
Date of birth
May 1959
Appointed on
6 October 1998
Nationality
British
Country of residence
Scotland
Occupation
University Lecturer

TULLOCH, Edward Archibald William

Correspondence address
Hopefield, Tranent, East Lothian, EH33 2AL
Role
Director
Date of birth
August 1946
Appointed on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAKESHAFT, Peter James Bailey

Correspondence address
The Stell Muirton, North Berwick, East Lothian, EH39 5LW
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
29 October 2004
Nationality
British

WEBER, Michael Henry

Correspondence address
The Court House, The Woll, Ashkirk, Selkirkshire, TD7 4NY
Role Resigned
Secretary
Appointed on
6 October 1998
Resigned on
3 March 2004
Nationality
British
Occupation
Company Director

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Secretary
Appointed on
16 September 1998
Resigned on
26 November 1998

CADENHEAD, Lynne

Correspondence address
49 Castle Gate, Bothwell, G71 7HU
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 October 2004
Resigned on
12 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Director

MACPHERSON, Alastair George Murray

Correspondence address
The Creel 26 East Green, Anstruther, Fife, KY10 3AA
Role Resigned
Director
Date of birth
December 1945
Appointed on
6 October 1998
Resigned on
27 September 2000
Nationality
British
Occupation
Company Director

SEALEY, Barry Edward

Correspondence address
4 Castlelaw Road, Edinburgh, Midlothian, EH13 0DN
Role Resigned
Director
Date of birth
February 1936
Appointed on
4 April 2002
Resigned on
20 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

SHAKESHAFT, Peter James Bailey

Correspondence address
The Stell Muirton, North Berwick, East Lothian, EH39 5LW
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 April 2002
Resigned on
30 November 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

WEBER, Michael Henry

Correspondence address
The Court House, The Woll, Ashkirk, Selkirkshire, TD7 4NY
Role Resigned
Director
Date of birth
September 1943
Appointed on
6 October 1998
Resigned on
3 March 2004
Nationality
British
Occupation
Company Director

MBM BOARD NOMINEES LIMITED

Correspondence address
39 Castle Street, Edinburgh, EH2 3BH
Role Resigned
Nominee Director
Appointed on
16 September 1998
Resigned on
6 October 1998